Mr. ZHOU Feng
Executive Director and Chief Strategy Officer
Mr. ZHOU Feng, is our executive Director and chief strategy officer. He has been our
Director since September 26, 2019 and was re-designated as an executive Director in
September 2021. He is responsible for strategic planning, operation and investment and
financing of the Group. Mr. Zhou focusing on management and operations and later became
a shareholder, working jointly with Mr. Xie to lead the management and operations of the
Group.
Mr. Zhou received a bachelor's degree in electronic engineering from Tsinghua University
in Beijing, the PRC in July 1993 and a master's degree in business administration from
Yale University in New Haven Connecticut, the US in May 2003.
Mr. ZHOU FengExecutive Director and Chief Strategy Officer
Mr. ZHOU Feng, is our executive Director and chief strategy officer. He has been our
Director since September 26, 2019 and was re-designated as an executive Director in
September 2021. He is responsible for strategic planning, operation and investment and
financing of the Group. Mr. Zhou focusing on management and operations and later
became a shareholder, working jointly with Mr. Xie to lead the management and
operations of the Group.
Mr. Zhou received a bachelor's degree in electronic engineering from Tsinghua
University in Beijing, the PRC in July 1993 and a master's degree in business
administration from Yale University in New Haven Connecticut, the US in May 2003.
Mr. ZOU Yuming
Executive Director and Chief Financial Officer
Mr. ZOU Yuming (鄒宇鳴), is our executive Director and chief financial officer.He has
been our Director since August 9, 2021 and was re-designated as an executive Director in
September 2021. He is responsible for corporate finance and financial management of the
Group, IR Contact, and secretarial affairs of the Board. Mr. Zou joined our Group as
vice president of strategic development in August 2018 and was appointed as our chief
financial officer in April 2021.
Mr. Zou received both a bachelor's degree in economics and a master's degree in
statistics from Harvard University in Cambridge, Massachusetts, the US in June 2003. Mr
Zou is a Chartered Financial Analyst (CFA) and obtained the qualification from the
Chartered Financial Analyst Institute in 2009.
Mr. ZOU YumingExecutive Director and Chief Financial Officer
Mr. ZOU Yuming (鄒宇鳴), is our executive Director and chief financial officer.He has
been our Director since August 9, 2021 and was re-designated as an executive Director
in September 2021. He is responsible for corporate finance and financial management of
the Group, IR Contact, and secretarial affairs of the Board. Mr. Zou joined our Group
as vice president of strategic development in August 2018 and was appointed as our
chief financial officer in April 2021.
Mr. Zou received both a bachelor's degree in economics and a master's degree in
statistics from Harvard University in Cambridge, Massachusetts, the US in June 2003.
Mr Zou is a Chartered Financial Analyst (CFA) and obtained the qualification from the
Chartered Financial Analyst Institute in 2009.
Mr. David McKee HANDChairman of the Board, Non-Executive Director
Mr. David McKee HAND, is our chairman of the Board,non-executive Director. He has been our
Director since December 14, 2020 and was re-designated as a non-executive Director in
September 2021 and and has been serving as chairman of the Board since December 7, 2025.
Mr. Hand is mainly responsible for providing strategic advice on the business development,
operations and management of our Group. He is a co-founder, managing director and managing
partner of Crescent Point since January 2003 and is mainly responsible for overseeing all
of Crescent Point's activities and investments.
Mr. Hand received a bachelor's degree in economics from Yale University in New
Haven,Connecticut, the US in May 1996 and a master's degree in business administration
from Harvard University in Cambridge, Massachusetts, the US in June 2004.
Mr. XIE FangminNon-Executive Director
Mr. XIE Fangmin (謝方敏), is our founder, non-executive Director. He has been our Director
since September 26, 2019 and was re-designated as an executive Director in September 2021,
and has been serving as a Non-executive Director since December 7, 2025.
Mr. Xie received a master's degree in business administration from the Sun Yat-Sen
University , in Guangzhou, the PRC in June 2010. He also received an executive master's
degree in business administration from The Hong Kong University of Science and Technology
in Hong Kong, the PRC and Tsinghua University in Beijing, the PRC in June 2017 and June
2022 respectively.
Mr. Xie was named as one of the "Top 10 China Healthcare Industry Innovation and Startup
Entrepreneurs of 2017" by iyiou.com in May 2017. He was also named as one of the"Top 10
Charismatic People in China Chain Pharmacies of the Year"by the Southern Medical Economic
Research Institute of the NMPA in July 2018. Mr. Xie received the"Founder in List of
Tengfei of Tencent Digital Ecological Mission"award from Tencent in May 2019. He also
received the"13th Health China Influential People of the Year"award from Health Times in
April 2021. Most recently,he was awarded the"Outstanding Influential Entrepreneur Award
2022" (2022卓越影響力企業家獎) at the 11th China Finance Summit in July 2022.
Mr. WANG HaizhongIndependent Non-Executive Directors
Dr. WANG Haizhong ,our independent nonexecutive Director. He is responsible for providing
independent opinion and judgment to the Board.
Dr. Wang is currently a professor and doctoral supervisor of the School of Management of
Sun Yat-Sen University.He has been a member of the Industrial Corporate Brand Development
Expert Committee of the Ministry of Industry and Information Technology of the PRC.
Dr. Wang received a bachelor degree in agricultural economics from Southwestern University
of Finance and Economics in Sichuan Province, the PRC in July 1989, and a master degree in
law from Sichuan University in Sichuan Province, the PRC in July 1992. He also received a
doctoral degree in management from Sun Yat-Sen University in Guangdong Province, the PRC
in December 2002. He completed post-doctoral study in School of Economics and Management
of Tsinghua University in Beijing, the PRC in September 2005.
Ms. KANG WeiIndependent Non-Executive Directors
Ms. KANG Wei, wasour independent non-executive Director. She is responsible for providing
independent opinion and judgment to the Board.
Ms. Kang received a bachelor's degree in cell-biology from Xiamen University in Fujian,
the PRC in July 1989 and a master's degree in business administration from University of
Western Sydney in Sydney, Australia in September 2004. She received an advance program
certificate from Dartmouth College in New Hampshire, the US in April 2010, and a
postgraduate certificate in leadership capability in Glasgow Caledonian University in
United Kingdom in February 2010.
Mr. ZHU XiaoluIndependent Non-Executive Directors
Mr. ZHU Xiaolu, was as our independent non-executive. He is responsible for providing
independent opinion and judgment to the Board.
Mr. Zhu received a bachelor degree in law from Peking University in Beijing,the PRC in
July 2005, and a Juris Doctor degree from Duke University in Durham, North Carolina, the
US in May 2009.
Ms. Ng Sau MeiJoint Company Secretaries
Ms. Ng is the director and head of the Listing Services Department of TMF Hong Kong
Limited and is responsible for provision of corporate secretarial and compliance services
to listed company clients. She has over 20 years of experience in the company secretarial
field and has extensive knowledge and experience in dealing with corporate governance,
regulatory and compliance affairs of listed companies. Ms. Ng holds a Master’s Degree in
Laws from University of London in the United Kingdom and a Bachelor’s Degree in Laws from
City University of Hong Kong, and is a Chartered Secretary, a Chartered Governance
Professional and a fellow member of both The Hong Kong Chartered Governance Institute and
The Chartered Governance Institute in the United Kingdom.
