{"success":true,"data":[{"id":8,"name_zh":"钟睒睒","name_en":"Zhong Shanshan","position_zh":"创始人、董事长、总经理","position_en":"Founder, Chairman of the Board, General Manager","content_zh":"钟睒睒先生出生于1954年。于1996年9月创立农夫山泉，现任本公司董事长、执行董事及总经理，并出任本公司董事会提名委员会主席、薪酬委员会委员。钟睒睒先生主要负责本公司整体发展战略、业务计划、重大经营决策并直接管理品牌和人力资源工作等。在本公司成立前，钟睒睒先生于1993 年3月创办养生堂，现任养生堂董事长。钟睒睒先生于食品及软饮料行业拥有近30年的丰富经验。","content_en":"Mr. Zhong Shanshan was born in 1954. He founded Nongfu Spring in September 1996, acts as the Chairman of the Board, Executive Director and General Manager of the Company, as well as the Chairman of the Nomination Committee and a member of the Remuneration Committee of the Board of the Company. Mr. Zhong Shanshan is responsible for overall development strategies, business plans and major operational decisions of the Company and direct management of brands and human resources, etc. Prior to the establishment of the Company, Mr. Zhong Shanshan founded Yangshengtang in March 1993 and currently acts as the Chairman of Yangshengtang. Mr. Zhong Shanshan has nearly 30 years of extensive experience in the food and soft beverage industry.","gender":null,"status":"published","order_index":100,"created_at":"2020-08-20T06:49:32.000Z","updated_at":"2023-05-18T03:11:00.000Z","operator_name":"曾锐","operator_code":"rzeng","is_sticky":true,"stickyed_at":"2023-05-16T08:18:58.000Z","img_url":{"id":627,"name":"钟SS.png","hash":"80f8166d4bb948fd95ba9cf08b9c813d","sha256":"H5jw3RgRj9z4DdoER2Ay27g2yhMLvnrmMuJVJ8U_wmU","ext":".png","mime":"image/png","size":221.26,"url":"https://file-cloud.yst.com.cn/website/2020/08/24/451074baf6c44ccc9d8cd96a164dbdfe.png","provider":"yst-strapi-upload","provider_metadata":null,"created_at":"2020-08-24T10:47:48.000Z","updated_at":"2020-08-24T10:47:48.000Z"},"name":"钟睒睒","position":"创始人、董事长、总经理","content":"钟睒睒先生出生于1954年。于1996年9月创立农夫山泉，现任本公司董事长、执行董事及总经理，并出任本公司董事会提名委员会主席、薪酬委员会委员。钟睒睒先生主要负责本公司整体发展战略、业务计划、重大经营决策并直接管理品牌和人力资源工作等。在本公司成立前，钟睒睒先生于1993 年3月创办养生堂，现任养生堂董事长。钟睒睒先生于食品及软饮料行业拥有近30年的丰富经验。"},{"id":30,"name_zh":"吴莉敏","name_en":"Wu Limin","position_zh":"执行董事、财务负责人","position_en":"Executive Director, Chief Financial Officer","content_zh":"吴莉敏女士出生于1973年，于2022年1月加入本公司，任财务中心总经理，并自2023年5月起任本公司执行董事及财务负责人，负责本公司的财务管理工作。在加入本公司前，吴莉敏女士曾任永辉超市股份有限公司（于上海证券交易所上市，股份代码：601933）副总裁、首席财务官。在此之前，吴莉敏女士曾历任联合利华马来西亚及新加坡财务总监、越南财务副总裁、北亚区域财务副总裁等职。吴莉敏女士拥有复旦大学生物化学专业学士学位和中欧国际工商学院工商管理硕士学位，并持有英国特许公认会计师公会会员资格。","content_en":"Ms. Wu Limin was born in 1973. She joined the Company in January 2022 as the General Manager of the Financial Center of the Company and has served as an Executive Director and the Chief Financial Officer of the Company since May 2023. She is responsible for financial management of the Company. Prior to joining the Company, Ms. Wu Limin served as the Vice President and Chief Financial Officer of Yonghui Superstores Co., Ltd. (listed on the Shanghai Stock Exchange, stock code: 601933). Prior to that, Ms. Wu Limin worked for Unilever and served successively as the Finance Director of Malaysia and Singapore, the Vice President of Finance of Vietnam and the Vice President of Finance of the North Asia Cluster. Ms. Wu Limin obtained a bachelor’s degree in biochemistry from Fudan University and an MBA degree from China Europe International Business School, and was admitted as a Fellow of the Association of Chartered Certified Accountants.","gender":null,"status":"published","order_index":99,"created_at":"2020-08-20T09:05:43.000Z","updated_at":"2023-05-16T11:35:02.000Z","operator_name":"曾锐","operator_code":"rzeng","is_sticky":false,"stickyed_at":null,"img_url":{"id":1719,"name":"IMG_8683.jpg","hash":"57bfa66f5c9843b0b536851b96a1df33","sha256":"nmSopK99roLJ4BMu9HEcC5W5fiucObezoaJyM3Qw92U","ext":".jpg","mime":"image/jpeg","size":43.15,"url":"https://file-cloud.yst.com.cn/photo/website/2023/10/07/bb07217e5be743b6854a3329dcc032c2.jpg","provider":"yst-strapi-upload","provider_metadata":null,"created_at":"2023-10-07T07:28:19.000Z","updated_at":"2023-10-07T07:28:19.000Z"},"name":"吴莉敏","position":"执行董事、财务负责人","content":"吴莉敏女士出生于1973年，于2022年1月加入本公司，任财务中心总经理，并自2023年5月起任本公司执行董事及财务负责人，负责本公司的财务管理工作。在加入本公司前，吴莉敏女士曾任永辉超市股份有限公司（于上海证券交易所上市，股份代码：601933）副总裁、首席财务官。在此之前，吴莉敏女士曾历任联合利华马来西亚及新加坡财务总监、越南财务副总裁、北亚区域财务副总裁等职。吴莉敏女士拥有复旦大学生物化学专业学士学位和中欧国际工商学院工商管理硕士学位，并持有英国特许公认会计师公会会员资格。"},{"id":31,"name_zh":"向咸松","name_en":"Xiang Xiansong","position_zh":"执行董事、行销中心总经理","position_en":"Executive Director, General Manager of the sales & marketing center","content_zh":"向咸松先生出生于1982年，2022年8月起担任本公司行销中心总经理，并于2023年5月起任本公司执行董事，负责本公司的行销管理工作。向咸松先生于2009年6月加入本公司，历任本公司销售业务代表、主管、营运总监，区域总经理，并曾负责本公司餐饮渠道的建立及拓展工作。","content_en":"Mr. Xiang Xiansong was born in 1982. He has served as the General Manager of the Sales & Marketing Center of the Company since August 2022 and as an Executive Director of the Company since May 2023. He is responsible for sales and marketing management of the Company. Mr. Xiang Xiansong joined the Company in June 2009. He successively served as the Sales Representative, Sales Supervisor, Operation Supervisor and Regional General Manager of the Company and was responsible for the establishment and expansion of catering channel of the Company.","gender":null,"status":"published","order_index":98,"created_at":"2020-08-21T06:16:27.000Z","updated_at":"2023-05-16T11:35:08.000Z","operator_name":"曾锐","operator_code":"rzeng","is_sticky":false,"stickyed_at":null,"img_url":{"id":1590,"name":"向咸松.png","hash":"3f8b123d72a9486bac9da3da91ee9529","sha256":"74HzKXi9EEevgL9lQcij7358mIXPc0dnTOu5JTF4R7w","ext":".png","mime":"image/png","size":92.68,"url":"https://file-cloud.yst.com.cn/photo/website/2023/05/16/f4aa4bf65b6f4f269b3a10ee0591772a.png","provider":"yst-strapi-upload","provider_metadata":null,"created_at":"2023-05-16T11:14:58.000Z","updated_at":"2023-05-16T11:14:58.000Z"},"name":"向咸松","position":"执行董事、行销中心总经理","content":"向咸松先生出生于1982年，2022年8月起担任本公司行销中心总经理，并于2023年5月起任本公司执行董事，负责本公司的行销管理工作。向咸松先生于2009年6月加入本公司，历任本公司销售业务代表、主管、营运总监，区域总经理，并曾负责本公司餐饮渠道的建立及拓展工作。"},{"id":33,"name_zh":"饶明红","name_en":"Rao Minghong","position_zh":"执行董事、生产营运中心总经理","position_en":"Executive Director, General Manager of the Production and Operation Center","content_zh":"饶明红先生出生于1975年，2022年8月起担任本公司生产营运中心总经理，并于2024年5月起任本公司执行董事，负责本公司的生产运营管理工作。饶明红先生2019年12月至2024年5月担任本公司职工代表监事，并于2020年4月起任本公司工会主席。饶明红先生于1999 年6月加入本公司，历任机械工程师、制造科长、厂长、基地总经理等职务。他目前亦兼任本公司若干下属公司法定代表人。","content_en":"Mr. Rao Minghong was born in 1975. He has served as the General Manager of the Production and Operation Center of the Company since August 2022 and as an Executive Director of the Company since May 2024. He is responsible for production operation management of the Company. Mr. Rao Minghong had served as an employee representative Supervisor of the Company from December 2019 to May 2024 and has served as the President of the Labour Union of the Company since April 2020. Mr. Rao joined the Group in June 1999 and successively served as Mechanical Engineer, Chief of the Manufacturing Section, Manager of the Plant and General Manager of the Manufacturing Base. He is also the legal representative of some subsidiaries of the Company at present.","gender":null,"status":"published","order_index":97,"created_at":"2020-08-21T06:17:59.000Z","updated_at":"2024-05-21T11:25:22.000Z","operator_name":"曾锐","operator_code":"rzeng","is_sticky":false,"stickyed_at":null,"img_url":{"id":638,"name":"饶MH.png","hash":"6086259f44184eb5ac414b4573f8dff7","sha256":"48ZTgeIyc8YeDq-ooHQHTk8Tvj6NlpIERSF6DHX9rx4","ext":".png","mime":"image/png","size":226.26,"url":"https://file-cloud.yst.com.cn/website/2020/08/24/875fe735f4494a63986b3799d01a5378.png","provider":"yst-strapi-upload","provider_metadata":null,"created_at":"2020-08-24T10:50:14.000Z","updated_at":"2020-08-24T10:50:14.000Z"},"name":"饶明红","position":"执行董事、生产营运中心总经理","content":"饶明红先生出生于1975年，2022年8月起担任本公司生产营运中心总经理，并于2024年5月起任本公司执行董事，负责本公司的生产运营管理工作。饶明红先生2019年12月至2024年5月担任本公司职工代表监事，并于2020年4月起任本公司工会主席。饶明红先生于1999 年6月加入本公司，历任机械工程师、制造科长、厂长、基地总经理等职务。他目前亦兼任本公司若干下属公司法定代表人。"},{"id":37,"name_zh":"韩林攸","name_en":"Han Linyou","position_zh":"执行董事、董事会秘书","position_en":"Executive Director, Board Secretary","content_zh":"韩林攸女士出生于1980年，2020年2月起担任本公司董事会秘书，2023年5月起兼任本公司执行董事，2025年5月起任提名委员会委员，2020年1月至2024年2月同时担任联席公司秘书，并于2024年2月成为本公司唯一公司秘书，负责本公司的企业管治、信息披露、投资者关系以及公共政策及可持续发展办公室的管理工作。韩林攸女士于2019年11月加入本集团，任农夫山泉饮用水香港有限公司副总经理。在加入本集团之前，韩林攸女士曾任西藏水资源有限公司（一家于香港联交所上市的公司，股份代码01115）执行董事、风险管理委员会主席、行政总裁助理、法务总监及高级副总裁。此前韩林攸女士曾担任北京市竞天公诚律师事务所律师、合伙人，并曾兼任香港赵不渝马国强律师事务所中国法律顾问。韩林攸女士拥有北京大学法学学士学位，持有中国法律职业资格。","content_en":"Ms. Han Linyou was born in 1980. She has served as the Board Secretary of the Company since February 2020, an Executive Director of the Company since May 2023 and a member of the Nomination Committee since May 2025. She had served as a Joint Company Secretary concurrently from January 2020 to February 2024 and became the sole Company Secretary of the Company in February 2024. She is responsible for corporate governance, information disclosure, investor relations and management of the Office of Public Policy & Sustainable Development. Ms. Han Linyou joined the Group in November 2019 as the Deputy General Manager of Nongfu Spring Drinking Water Hong Kong Company Limited (農夫山泉飲用水香港有限公司). Prior to joining the Group, Ms. Han Linyou successively served as an Executive Director, Chairman of the Risk Management Committee, Assistant to the Chief Executive Officer, Legal Director and Senior Vice President of Tibet Water Resources Ltd. (a company listed on the Hong Kong Stock Exchange, stock code: 01115). Prior to that, Ms. Han Linyou was a lawyer and partner of Jingtian & Gongcheng and concurrently the PRC legal adviser of Chiu & Partners in Hong Kong. Ms. Han Linyou holds a bachelor’s degree in law from Peking University and has a PRC Legal Professional Qualification Certificate.","gender":null,"status":"published","order_index":96,"created_at":"2020-08-21T06:21:42.000Z","updated_at":"2025-05-20T10:31:04.000Z","operator_name":"曾锐","operator_code":"rzeng","is_sticky":false,"stickyed_at":null,"img_url":{"id":1720,"name":"IMG_8682.jpg","hash":"b3b6b77a03804ce3b097eb05dd7d6615","sha256":"tFhfTfG1h8iGNWp0O3q-8Kz9n9M4lbmzsBSCnW8q7pk","ext":".jpg","mime":"image/jpeg","size":48.46,"url":"https://file-cloud.yst.com.cn/photo/website/2023/10/07/e5547c3a713049d497ae6a182f4c2abe.jpg","provider":"yst-strapi-upload","provider_metadata":null,"created_at":"2023-10-07T07:29:37.000Z","updated_at":"2023-10-07T07:29:37.000Z"},"name":"韩林攸","position":"执行董事、董事会秘书","content":"韩林攸女士出生于1980年，2020年2月起担任本公司董事会秘书，2023年5月起兼任本公司执行董事，2025年5月起任提名委员会委员，2020年1月至2024年2月同时担任联席公司秘书，并于2024年2月成为本公司唯一公司秘书，负责本公司的企业管治、信息披露、投资者关系以及公共政策及可持续发展办公室的管理工作。韩林攸女士于2019年11月加入本集团，任农夫山泉饮用水香港有限公司副总经理。在加入本集团之前，韩林攸女士曾任西藏水资源有限公司（一家于香港联交所上市的公司，股份代码01115）执行董事、风险管理委员会主席、行政总裁助理、法务总监及高级副总裁。此前韩林攸女士曾担任北京市竞天公诚律师事务所律师、合伙人，并曾兼任香港赵不渝马国强律师事务所中国法律顾问。韩林攸女士拥有北京大学法学学士学位，持有中国法律职业资格。"},{"id":41,"name_zh":"Zhong Shu Zi","name_en":"Zhong Shu Zi","position_zh":"非执行董事","position_en":"Non-executive Director","content_zh":"Zhong Shu Zi先生出生于1988年，2014年1月加入本集团，并于2020年1月起任本公司股东养生堂有限公司的品牌中心总经理。2017年6月起，Zhong Shu Zi先生担任本公司非执行董事，并于2020年3月至2023年5月任董事会审计委员会委员，负责对业务计划、重大决策及投资活动提供意见。2023年9月起，Zhong Shu Zi先生出任本公司行销中心杭州大区总经理，负责本公司杭州大区的行销管理工作。Zhong Shu Zi先生获美国加州大学欧文分校英语专业文学学士学位和浙江大学国际商务硕士专业学位。","content_en":"Mr. Zhong Shu Zi was born in 1988. He joined the Group in January 2014 and has been the General Manager of the Brand Center of Yangshengtang Co., Ltd., the shareholder of our Company, since January 2020. Mr. Zhong Shu Zi has been a Non-executive Director of the Company since June 2017 and had served as a member of the Audit Committee of the Board from March 2020 to May 2023, being responsible for providing advice on business plans, major decisions and investment activities of the Company. In September 2023, Mr. Zhong Shu Zi was appointed as the Hangzhou Regional General Manager of the Sales & Marketing Center of the Company, being responsible for sales and marketing management of Hangzhou region. Mr. Zhong Shu Zi obtained a bachelor of arts degree in English from University of California, Irvine in the United States and a master degree in international business from Zhejiang University.","gender":null,"status":"published","order_index":95,"created_at":"2020-08-21T06:23:21.000Z","updated_at":"2024-07-08T05:25:32.000Z","operator_name":"曾锐","operator_code":"rzeng","is_sticky":false,"stickyed_at":null,"img_url":{"id":632,"name":"钟SZ.png","hash":"0078e45a8d524818b971b73f7066e628","sha256":"l4y1cM0CQfJO33W245C_vWteuNt62lmI+cN7SIFGfow","ext":".png","mime":"image/png","size":228.92,"url":"https://file-cloud.yst.com.cn/website/2020/08/24/95b476e09f5e400d8a65095d32a7e598.png","provider":"yst-strapi-upload","provider_metadata":null,"created_at":"2020-08-24T10:49:03.000Z","updated_at":"2020-08-24T10:49:03.000Z"},"name":"Zhong Shu Zi","position":"非执行董事","content":"Zhong Shu Zi先生出生于1988年，2014年1月加入本集团，并于2020年1月起任本公司股东养生堂有限公司的品牌中心总经理。2017年6月起，Zhong Shu Zi先生担任本公司非执行董事，并于2020年3月至2023年5月任董事会审计委员会委员，负责对业务计划、重大决策及投资活动提供意见。2023年9月起，Zhong Shu Zi先生出任本公司行销中心杭州大区总经理，负责本公司杭州大区的行销管理工作。Zhong Shu Zi先生获美国加州大学欧文分校英语专业文学学士学位和浙江大学国际商务硕士专业学位。"},{"id":39,"name_zh":"薛莲","name_en":"Xue Lian","position_zh":"非执行董事","position_en":"Non-executive Director","content_zh":"薛莲女士出生于1973年，于2023年5月起任本公司非执行董事，负责对本公司产品研发和质量管控提供意见。薛莲女士于1999年7月加入浙江养生堂天然药物研究所有限公司，曾任该公司研究所总工程师，自2019年9月至2024年3月任该公司研究所所长。薛莲女士拥有浙江大学生物化工专业学士学位、浙江大学化学工程专业博士学位，并已完成中国科学院博士后研究工作，持有制药专业的高级工程师资格。","content_en":"Ms. Xue Lian was born in 1973. She has served as a Non-executive Director of the Company, since May 2023 and is responsible for providing opinions on the research and development and quality control of the products of the Company. Ms. Xue Lian joined Zhejiang Yangshengtang Natural Medicine Research Company Limited (浙江養生堂天然藥物研究所有限公司) in July 1999. She used to be the Chief Engineer and from September 2019 to March 2024 had served as the Director of the Research Institute of the aforesaid company. Ms. Xue Lian obtained a bachelor’s degree in biochemistry from Zhejiang University and a doctor’s degree in chemical engineering from Zhejiang University. She completed the postdoctoral research at the Chinese Academy of Sciences and obtained the senior engineer qualification in pharmacy.","gender":null,"status":"unpublished","order_index":94,"created_at":"2020-08-21T06:22:34.000Z","updated_at":"2024-05-21T11:25:12.000Z","operator_name":"曾锐","operator_code":"rzeng","is_sticky":false,"stickyed_at":null,"img_url":{"id":1721,"name":"WechatIMG1108.jpg","hash":"b939a5dfc00a45499b73b706d11b73af","sha256":"IJccrepTAR9EYhQEWUHac1l-2q7u6oy4Fm_fW4Sep5M","ext":".jpg","mime":"image/jpeg","size":51.19,"url":"https://file-cloud.yst.com.cn/photo/website/2023/10/07/24e42952c67848f79920c1b6ae9e8cd8.jpg","provider":"yst-strapi-upload","provider_metadata":null,"created_at":"2023-10-07T07:32:11.000Z","updated_at":"2023-10-07T07:32:11.000Z"},"name":"薛莲","position":"非执行董事","content":"薛莲女士出生于1973年，于2023年5月起任本公司非执行董事，负责对本公司产品研发和质量管控提供意见。薛莲女士于1999年7月加入浙江养生堂天然药物研究所有限公司，曾任该公司研究所总工程师，自2019年9月至2024年3月任该公司研究所所长。薛莲女士拥有浙江大学生物化工专业学士学位、浙江大学化学工程专业博士学位，并已完成中国科学院博士后研究工作，持有制药专业的高级工程师资格。"},{"id":40,"name_zh":"Stanley Yi Chang","name_en":"Stanley Yi Chang","position_zh":"独立非执行董事","position_en":"Independent non-executive Director","content_zh":"Stanley Yi Chang先生出生于1958年，2020年3月起担任本公司独立非执行董事，并出任审计委员会主席和提名委员会委员，负责监督董事会并为其提供独立判断，以及就我们的财务管理、内控及对外投资提供策略性建议及指引。Stanley Yi Chang先生现为中国内部审计协会的常务理事、上海交通大学上海高级金融学院教授、合富（中国）医疗科技股份有限公司（一家于上海证券交易所上市的公司，股份代码：603122）独立董事，并于2021年1月至2023年12月担任依生生物制药有限公司（一家于纳斯达克上市的公司，股份代码:YS）独立非执行董事及审核委员会主席，于2022年12月至2024年5月担任思派健康科技有限公司（一家于香港联交所上市的公司，股份代码：0314）独立非执行董事及审计委员会主席。Stanley Yi Chang先生曾在台湾大学担任教授，并曾担任安永会计师事务所业务风险合伙人兼亚太地区生命科学行业首席合伙人；致同会计师事务所中国咨询业务主管合伙人兼环球企业风险服务首席合伙人；麦楷博平会计师事务所首席运营官，领导中国区咨询业务；及亚洲开发银行的内审专家顾问。Stanley Yi Chang先生获美国德州理工大学会计学博士学位、美国密苏里大学哥伦比亚分校会计学硕士学位、台湾大学工商管理学学士学位，并持有美国得克萨斯州注册会计师资格。","content_en":"Mr. Stanley Yi Chang was born in 1958. He was appointed as an Independent Non-executive Director, the chairman of the Audit Committee and a member of the Nomination Committee of the Board of the Company in March 2020 and is responsible for overseeing and providing independent judgment to the Board, and offering strategic advice and guidance to financial management, internal control and external investment of the Group. Mr. Chang is currently a standing council member of China Institute of Internal Audit, a Professor at Shanghai Advance Institute of Finance of Shanghai Jiaotong University and an Independent Director of Cowealth Medical China Co., Ltd. (a company listed on the Shanghai Stock Exchange, stock code: 603122). He had served as an Independent Non-executive Director and chairman of the Audit Committee of YS Biopharma Co., Ltd. (a company listed on the NASDAQ, stock code: YS) from January 2021 to December 2023, and had served as an Independent Non-executive Director and chairman of the Audit Committee of Sipai Health Technology Co., Ltd. (a company listed on the Hong Kong Stock Exchange, stock code: 0314) from December 2022 to May 2024. Mr. Stanley Yi Chang was a Professor at National Taiwan University; Partner of Business Risk Services and Asia Pacific Life Sciences Leader for Ernst &Young; Managing Partner of China Advisory Services and Global Business Risk Services Leader for Grant Thornton; the Chief Operating Officer of MarcumBP where he led its China Advisory Services; and a member of Auditing Expert Panel of Asian Development Bank. Mr. Stanley Yi Chang obtained his PhD in Accounting from Texas Tech University in the United States, his Master Degree from University of Missouri-Columbia in the United States and his Bachelor Degree in Business Administration from National Taiwan University, and he is a Certified Public Accountant of Texas, United States.","gender":null,"status":"unpublished","order_index":93,"created_at":"2020-08-21T06:22:47.000Z","updated_at":"2025-03-17T13:51:11.000Z","operator_name":"韩林攸","operator_code":"lyhan","is_sticky":false,"stickyed_at":null,"img_url":{"id":1722,"name":"IMG_8685.jpg","hash":"b9488084af3a4148a60f5c9ddacbe7d9","sha256":"rMFWnVzPECELCX0Pat10KRYFQjTaSj-voGbPNJPbmc4","ext":".jpg","mime":"image/jpeg","size":59.69,"url":"https://file-cloud.yst.com.cn/photo/website/2023/10/07/72b016ec40ee4bd99192607205e7938b.jpg","provider":"yst-strapi-upload","provider_metadata":null,"created_at":"2023-10-07T07:35:01.000Z","updated_at":"2023-10-07T07:35:01.000Z"},"name":"Stanley Yi Chang","position":"独立非执行董事","content":"Stanley Yi Chang先生出生于1958年，2020年3月起担任本公司独立非执行董事，并出任审计委员会主席和提名委员会委员，负责监督董事会并为其提供独立判断，以及就我们的财务管理、内控及对外投资提供策略性建议及指引。Stanley Yi Chang先生现为中国内部审计协会的常务理事、上海交通大学上海高级金融学院教授、合富（中国）医疗科技股份有限公司（一家于上海证券交易所上市的公司，股份代码：603122）独立董事，并于2021年1月至2023年12月担任依生生物制药有限公司（一家于纳斯达克上市的公司，股份代码:YS）独立非执行董事及审核委员会主席，于2022年12月至2024年5月担任思派健康科技有限公司（一家于香港联交所上市的公司，股份代码：0314）独立非执行董事及审计委员会主席。Stanley Yi Chang先生曾在台湾大学担任教授，并曾担任安永会计师事务所业务风险合伙人兼亚太地区生命科学行业首席合伙人；致同会计师事务所中国咨询业务主管合伙人兼环球企业风险服务首席合伙人；麦楷博平会计师事务所首席运营官，领导中国区咨询业务；及亚洲开发银行的内审专家顾问。Stanley Yi Chang先生获美国德州理工大学会计学博士学位、美国密苏里大学哥伦比亚分校会计学硕士学位、台湾大学工商管理学学士学位，并持有美国得克萨斯州注册会计师资格。"},{"id":38,"name_zh":"杨磊","name_en":"Yang, Lei Bob","position_zh":"独立非执行董事","position_en":"Independent non-executive Director","content_zh":"杨磊先生出生于1967年，2019年9月起担任本公司独立非执行董事，并于2020年3月起任审计委员会委员和薪酬委员会委员，于2025年5月起任提名委员会主席，负责监督董事会并为其提供独立判断，并就本集团的财务管理、内控及对外投资提供策略性建议及指引。杨磊先生曾担任中欧国际工商学院金融学访问教授、兼职教授。他在公司融资及财务管理方面拥有丰富经验，曾任香港上海汇丰银行有限公司环球银行及市场部常务董事兼中国区投资银行业务主管、高盛（亚洲）有限公司投资银行部执行董事、上海科华生物工程股份有限公司（一家于深圳证券交易所上市的公司，股份代码002022）独立董事、提名委员会主任委员及审计委员会委员。杨磊先生获加拿大蒙特利尔的麦吉尔大学金融专业工商管理硕士学位。","content_en":"Mr. Yang, Lei Bob was born in 1967. He was appointed as an Independent Non-executive Director of the Company in September 2019, a member of the Audit Committee and a member of the Remuneration Committee in March 2020, and the chairman of the Nomination Committee in May 2025, and is responsible for supervising and providing independent judgement to the Board and offering strategic advice and guidance to financial management, internal control and external investment of the Group. Mr. Yang, Lei Bob was a Visiting Professor and an Adjunct Professor of finance at China Europe International Business School. He has extensive experience in corporate finance and financial management, and successively served as the Global Banking and Markets Managing Director and Head of the China Investment Banking Division of The Hongkong and Shanghai Banking Corporation Limited, an Executive Director of the Investment Bank Division of Goldman Sachs Asia Limited, an Independent Director, chairman of the Nomination Committee and member of the Audit Committee of Shanghai Kehua Bio-Engineering Co., Ltd. (上海科華生物工程股份有限公司, a company listed on the Shenzhen Stock Exchange, stock code: 002022). Mr. Yang, Lei Bob obtained an MBA (with a finance concentration) degree from McGill University in Montreal, Canada.","gender":null,"status":"published","order_index":92,"created_at":"2020-08-21T06:21:59.000Z","updated_at":"2025-05-20T10:30:03.000Z","operator_name":"曾锐","operator_code":"rzeng","is_sticky":false,"stickyed_at":null,"img_url":{"id":1723,"name":"IMG_8680.jpg","hash":"ef93e68627b84dfbb73a3475bdf4e635","sha256":"RfYlfITf9iR1uO-fNvOOXIIsGJrpFYYBnOy8I8SenKw","ext":".jpg","mime":"image/jpeg","size":47.02,"url":"https://file-cloud.yst.com.cn/photo/website/2023/10/07/2b6dccd84e64494d9321cdca19ed738c.jpg","provider":"yst-strapi-upload","provider_metadata":null,"created_at":"2023-10-07T07:37:28.000Z","updated_at":"2023-10-07T07:37:28.000Z"},"name":"杨磊","position":"独立非执行董事","content":"杨磊先生出生于1967年，2019年9月起担任本公司独立非执行董事，并于2020年3月起任审计委员会委员和薪酬委员会委员，于2025年5月起任提名委员会主席，负责监督董事会并为其提供独立判断，并就本集团的财务管理、内控及对外投资提供策略性建议及指引。杨磊先生曾担任中欧国际工商学院金融学访问教授、兼职教授。他在公司融资及财务管理方面拥有丰富经验，曾任香港上海汇丰银行有限公司环球银行及市场部常务董事兼中国区投资银行业务主管、高盛（亚洲）有限公司投资银行部执行董事、上海科华生物工程股份有限公司（一家于深圳证券交易所上市的公司，股份代码002022）独立董事、提名委员会主任委员及审计委员会委员。杨磊先生获加拿大蒙特利尔的麦吉尔大学金融专业工商管理硕士学位。"},{"id":36,"name_zh":"吕源","name_en":"Lu Yuan","position_zh":"独立非执行董事","position_en":"Independent non-executive Director","content_zh":"吕源先生出生于1955年，2019年9月起担任本公司独立非执行董事，并于2020年3月起任薪酬委员会主席和提名委员会委员，2023年5月起任审计委员会委员，负责监督董事会并为其提供独立判断，并就本集团的财务管理、内控及对外投资提供策略性建议及指引。吕源先生现任香港中文大学管理学系兼职教授、亚太工商研究所名誉教研学人。在此之前，吕源先生曾任华南理工大学工商管理学院讲座教授、浙江工业大学管理学院兼职教授、仙乐健康科技股份有限公司（一家于深圳证券交易所上市的公司，股份代码：300791）独立董事、汕头大学商学院院长、汕头大学商学院特聘教授、香港中文大学管理学系客座教授、副教授、教授，英国剑桥大学贾治管理学院（贾治商学院前身）罗斯曼斯研究员，英国兰卡斯特大学管理学院研究助理。吕源先生获英国伯明翰的阿斯顿大学管理学博士学位、中欧管理项目（中欧国际工商学院前身）MBA硕士学位、北京工业大学工程学学士学位。","content_en":"Mr. Lu Yuan was born in 1955. He has served as an Independent Non-executive Director of the Company since September 2019, acted as the chairman of the Remuneration Committee and a member of the Nomination Committee since March 2020, and acted as a member of the Audit Committee since May 2023. He is responsible for supervising and providing independent judgement to the Board and offering and offering strategic advice and guidance to financial management, internal control and external investment of the Group. Mr. Lu Yuan is currently an Adjunct Professor at the Department of Management and an Honorary Institute Fellow in the Asia-Pacific Institute of Business of the Chinese University of Hong Kong. Prior to that, Mr. Lu Yuan was a Chair Professor at the School of Business Administration of South China University of Technology, an Adjunct Professor at the School of Management of Zhejiang University of Technology, an Independent Director of Sirio Pharma Co., Ltd. (仙樂健康科技股份有限公司, a company listed on the Shenzhen Stock Exchange, stock code: 300791), the Dean and Distinguished Professor of the Business School of Shantou University, an Adjunct Professor, an Associate Professor and a Professor at the Department of Management of the Chinese University of Hong Kong, the Rothmans Researcher at Cambridge Judge Business School (the predecessor of the Judge Institute of Management Studies) and an Assistant Research Fellow at Lancaster University Management School in the UK. Mr. Lu Yuan obtained a PhD in management from Aston University in the UK, an MBA from the China-Europe Management Programme (the predecessor of China Europe International Business School), and a bachelor’s degree in engineering from Beijing University of Technology.","gender":null,"status":"published","order_index":91,"created_at":"2020-08-21T06:20:56.000Z","updated_at":"2024-05-21T11:24:55.000Z","operator_name":"曾锐","operator_code":"rzeng","is_sticky":false,"stickyed_at":null,"img_url":{"id":1724,"name":"IMG_8681.jpg","hash":"9e515321d0f64c2c99d598b36cd067aa","sha256":"e77vXiJb_Tp8v1ouo1FQ1lI9QY2CDvP+ez43J257apQ","ext":".jpg","mime":"image/jpeg","size":49.95,"url":"https://file-cloud.yst.com.cn/photo/website/2023/10/07/074e5eaab6164dbbbea4366b875c9aee.jpg","provider":"yst-strapi-upload","provider_metadata":null,"created_at":"2023-10-07T07:38:23.000Z","updated_at":"2023-10-07T07:38:23.000Z"},"name":"吕源","position":"独立非执行董事","content":"吕源先生出生于1955年，2019年9月起担任本公司独立非执行董事，并于2020年3月起任薪酬委员会主席和提名委员会委员，2023年5月起任审计委员会委员，负责监督董事会并为其提供独立判断，并就本集团的财务管理、内控及对外投资提供策略性建议及指引。吕源先生现任香港中文大学管理学系兼职教授、亚太工商研究所名誉教研学人。在此之前，吕源先生曾任华南理工大学工商管理学院讲座教授、浙江工业大学管理学院兼职教授、仙乐健康科技股份有限公司（一家于深圳证券交易所上市的公司，股份代码：300791）独立董事、汕头大学商学院院长、汕头大学商学院特聘教授、香港中文大学管理学系客座教授、副教授、教授，英国剑桥大学贾治管理学院（贾治商学院前身）罗斯曼斯研究员，英国兰卡斯特大学管理学院研究助理。吕源先生获英国伯明翰的阿斯顿大学管理学博士学位、中欧管理项目（中欧国际工商学院前身）MBA硕士学位、北京工业大学工程学学士学位。"}],"page_index":1,"page_total":2,"total":17}