Mr. Guo Zhenyu was born in November 1963, with Canadian nationality and the right of residence in China for five years. He has a doctor's degree in Electrical Engineering. He once served as the Chairman of the World Self-Medication Industry and the Chairman of the China Nonprescription Medicines Association. Now, he is the Chairman of the International Self-Care Foundation (ISF), the Vice Chairman of the China Nonprescription Medicines Association, the Deputy Director of the Chinese Non-government Medical Institutions Association Dermatology Committee, and the Executive Vice Chairman of the Yunnan Provincial Private Entrepreneurs Association. He served as the Lecturer in the Department of Radio of Yunnan University from September 1986 to July 1988, the Teaching Assistant at the University of New Brunswick, Canada from August 1988 to August 1989, the Assistant Professor at the School of Medicine of the Université de Montréal, Canada, and the Senior Researcher at the Institute of Clinical Medicine, Montreal, Canada from July 1995 to July 1996, the Assistant Professor, Associate Professor, and Tenured Professor at the School of Engineering of George Washington University in the United States from September 1996 to July 2002, the Chairman and President of Dihon Pharmaceutical Group Co., Ltd. from January 2003 to November 2014, the Chairman of Botanee Co., Ltd. from June 2014 to December 2016, and the Chairman and General Manager of Botanee Co., Ltd. from December 2016 to February 2019. He has served as the Chairman and General Manager of the Company since March 2019.
Mr. Zhou Kui was born in 1968, with Chinese nationality and no permanent overseas residence. He graduated from the School of Economics and Management at Tsinghua University in 2000 with an MBA. Since 2005, he has worked at Sequoia Capital China as a partner. He served as the Director of Botanee Co., Ltd. from November 2016 to February 2019. He has been a Director of the Company since March 2019.
Mr. Gao Shaoyang was born in November 1976, with Chinese nationality and no overseas permanent residence. He has a bachelor's degree in Chemical Pharmaceuticals. He served as the Technician and Department Manager of Kunming Dihon Pharmaceutical Co., Ltd. from July 1999 to February 2005, the Deputy General Manager of Shanghai Kangwang Daily Cosmetics Co., Ltd. from February 2005 to August 2008, and Project Director of Dihon Pharmaceutical Group Co., Ltd. from August 2008 to August 2012. He joined Botanee Co., Ltd. in August 2012, and served as the Executive Director and General Manager of Botanee Co., Ltd. from November 2012 to June 2014, the Director and General Manager of Botanee Co., Ltd. from June 2014 to December 2016, the Director of Botanee Co., Ltd. from December 2016 to December 2017, the Director and Deputy General Manager of Botanee Co., Ltd. from October 2018 to February 2019, and the Director and Deputy General Manager of the Company from March 2019 to March 2024. Since April 2024, he has been the Director and Senior Deputy General Manager of the Company.
Mr. Ma Xiao was born in September 1982, with Chinese nationality and no overseas permanent residence. He has a master's degree in Chemical Engineering and a master's degree in Business Administration. He is a licensed pharmacist and a senior engineer. He served as R&D Director and R&D Manager of Dihon Pharmaceutical Group Co., Ltd. from July 2004 to June 2010, and the Deputy General Manager and General Manager of Shanghai Dihon Pharmaceutical Co., Ltd. from June 2010 to January 2013. He joined Botanee Co., Ltd. in January 2013, serving as the Head of R&D and Supply Chain from July 2013 to June 2014, the Head and Supervisor of R&D and Supply Chain from June 2014 to December 2017, the Director and Deputy General Manager from December 2017 to February 2019, and the Director and Deputy General Manager from March 2019 to March 2024. Since April 2024, he has been serving as the Director and Senior Deputy General Manager of the Company.
Ms. Zhang Mei was born in June 1979, with Chinese nationality and no overseas permanent residence. She has a bachelor's degree in Traditional Chinese Medicine Pharmaceutical Engineering and a degree of MBA from Fudan University, Shanghai. She served as the Company's Business Manager and E-commerce Distribution Director from July 2012 to March 2017, the Deputy General Manager of the Company's E-commerce Division from March 2017 to February 2019 and from March 2019 to November 2019, the General Manager of the Company's Brand Marketing Center from November 2019 to December 2021, the General Manager of the Company's Beauty Instrument Project from December 2021 to November 2022, the Marketing Assistant to the President of the Company from December 2022 to January 2023, and the Deputy General Manager of the Company from February 2023 to April 2023. Since May 2023, she has been serving as the Director and Deputy General Manager of the Company.
Ms. Zhou Wei was born in April 1957, with Chinese nationality and no overseas permanent residence. She has a bachelor's degree in Plant Protection and is a researcher. She served as the Office Director of the Institute of Biology, Guizhou Academy of Sciences from January 1982 to October 1988, the Deputy Secretary of the General Party Branch and Deputy Director of the Scientific Research Department of the Plant Protection Department, Guizhou University from October 1988 to March 1993, the Manager and Deputy General Manager of the Investment Department of Hainan Comprehensive Agricultural Development Corporation and the Chairman of Hainan Fuhai Food Industry Co., Ltd. from March 1993 to December 1995, the Deputy General Manager of Guizhou University General Industry Company from December 1995 to July 1998, the Scientific Research Director of Key Laboratory of Microbial Fermentation Engineering of Yunnan University, Deputy Director of "211" Office, and Researcher of State Key Laboratory of Biological Resources Protection and Utilization from July 1998 to December 2016. She served as the Project Manager of the Company and its predecessor from December 2016 to June 2019. She has served as the Director and Project Manager of the Company since June 2019.
Mr. Li Ning was born in December 1962 with China nationality and no overseas permanent residence. He has a master's degree in Law and is a full-time lawyer. He served as the Assistant Judge of Yunnan Provincial Higher People's Court from September 1989 to June 1994, the concurrent lawyer at Yuntai Law Firm from August 1994 to December 1999, and the Senior Partner and Deputy Chief Lawyer at Yunnan Qianhe Law Firm from December 1999 to June 2002. He has served as the Senior Partner and Chief Lawyer at Yunnan Zhiguo Law Firm since June 2002. He has served as an Independent Director of the Company since March 2019.
Mr. Wang Ao was born in October 1970 with Chinese nationality and no overseas permanent residence. He has a bachelor's degree in Pharmacy. He served as the Cadre of the Hospital Management Research Institute of the Ministry of Health from July 1994 to December 1998, and the Director of the Zhejiang Office of Shenzhen Sanjiu Pharmaceutical Trading Co., Ltd. from January 1999 to December 2003. He has served as the Deputy Secretary-General of the China Nonprescription Medicines Association since January 2004. He has served as an Independent Director of the Company since March 2019.
Ms. Yao Ronghui was born in July 1964 with Chinese nationality and no overseas permanent residence. She holds a master's degree in Management with a specialization in Accounting and is a professor and master's supervisor at the Accounting School of Yunnan University of Finance and Economics and an academic leader of the key discipline of Accounting in Yunnan Province. She has been engaged in the teaching and research of accounting theory and practice for many years. Her main courses include Financial Accounting, Accounting, Management Accounting, and Comprehensive Budget Management. Her current research focuses primarily on Financial Accounting, Comparison of Accounting Standards between China and Other Countries, Government Accounting, Investment and Financing, and Comprehensive Budget Management. From December 2014 to July 2020, she served as an independent director of Dali Pharmaceutical Co., Ltd. From March 2019 to July 2021, she was an independent director of the Company. Since January 2023, she has been an independent director of Jinxun Resources Co., Ltd. Since August 2023, she has resumed her role as an independent director of Dali Pharmaceutical Co., Ltd., and since September 2024, she has been serving as an independent director of the Company.
Mr. Yu Shiru was born in March 1971, with Chinese nationality and no overseas permanent residence. He has a bachelor's degree in Organic Chemical Engineering and is a licensed pharmacist and senior engineer. He served as the Technician of Kunming Bada Plant Chemical Co., Ltd. from July 1995 to December 1996 and the Technical Vice President of Dihon Pharmaceutical Group Co., Ltd. from January 1997 to June 2015. He served as the Director of the Central Factory of Botanee Co., Ltd. from July 2015 to February 2019. Since March 2019, he has served as the Director of the Company's Central Factory, General Manager of the Quality Management Center, and Chairman of the Board of Supervisors of the Company.
Mr. Li Lei was born in July 1979, with Chinese nationality and no overseas permanent residence. He has an EMBA degree. He served as the Financial Executive and Financial Manager of Telling Communication Co., Ltd. from December 2005 to December 2011, and the Financial Manager of Yunnan Longrun Pharmaceutical Co., Ltd., and Yunnan Longrun Group Co., Ltd. from December 2011 to August 2012. He served as the Chief Financial Officer of Botanee Co., Ltd. from August 2012 to December 2016, the Audit Director of Botanee Co., Ltd. from December 2016 to December 2017, the Audit Director and Supervisor of Botanee Co., Ltd. from December 2017 to February 2019, and the Audit Director and Supervisor of the Company since March 2019.
Mr. Yang Zurong was born in September 1975, with Chinese nationality and no overseas permanent residence. He has a bachelor's degree in Traditional Chinese Medicine and is an engineer and a licensed pharmacist. He served as the Production Technician, Quality Controller, Warehouse Keeper, Procurement Planner, and Deputy Manager and Manager of the Supply Department of Dihon Pharmaceutical Group Co., Ltd. from July 1998 to September 2010, and the Quality Director of Kunming Dihon Pharmaceutical Sales Co., Ltd. from May 2008 to December 2016, and the Manager of the Investment Department, Deputy Director of the President's Office, Director of the President's Office and Manager of the Administration Department of Dihon Pharmaceutical Group Co., Ltd. from September 2010 to December 2016. He served as the Director of the General Manager Office of Botanee Co., Ltd. from January 2017 to October 2018, the Director of the General Manager's Office and Employees' Representative Supervisor of Botanee Co., Ltd. from November 2018 to February 2019, and the Director of the General Manager's Office and Deputy General Manager of the Central Factory of the Company from March 2019 to December 2022, and Employees' Representative Supervisor of the Company since March 2019.
Mr. Guo Zhenyu was born in November 1963, with Canadian nationality and the right of residence in China for five years. He has a doctor's degree in Electrical Engineering. He once served as the Chairman of the World Self-Medication Industry and the Chairman of the China Nonprescription Medicines Association. Now, he is the Chairman of the International Self-Care Foundation (ISF), the Vice Chairman of the China Nonprescription Medicines Association, the Deputy Director of the Chinese Non-government Medical Institutions Association Dermatology Committee, and the Executive Vice Chairman of the Yunnan Provincial Private Entrepreneurs Association. He served as the Lecturer in the Department of Radio of Yunnan University from September 1986 to July 1988, the Teaching Assistant at the University of New Brunswick, Canada from August 1988 to August 1989, the Assistant Professor at the School of Medicine of the Université de Montréal, Canada, and the Senior Researcher at the Institute of Clinical Medicine, Montreal, Canada from July 1995 to July 1996, the Assistant Professor, Associate Professor, and Tenured Professor at the School of Engineering of George Washington University in the United States from September 1996 to July 2002, the Chairman and President of Dihon Pharmaceutical Group Co., Ltd. from January 2003 to November 2014, the Chairman of Botanee Co., Ltd. from June 2014 to December 2016, and the Chairman and General Manager of Botanee Co., Ltd. from December 2016 to February 2019. He has served as the Chairman and General Manager of the Company since March 2019.
Mr. Gao Shaoyang was born in November 1976, with Chinese nationality and no overseas permanent residence. He has a bachelor's degree in Chemical Pharmaceuticals. He served as the Technician and Department Manager of Kunming Dihon Pharmaceutical Co., Ltd. from July 1999 to February 2005, the Deputy General Manager of Shanghai Kangwang Daily Cosmetics Co., Ltd. from February 2005 to August 2008, and Project Director of Dihon Pharmaceutical Group Co., Ltd. from August 2008 to August 2012. He joined Botanee Co., Ltd. in August 2012, and served as the Executive Director and General Manager of Botanee Co., Ltd. from November 2012 to June 2014, the Director and General Manager of Botanee Co., Ltd. from June 2014 to December 2016, the Director of Botanee Co., Ltd. from December 2016 to December 2017, the Director and Deputy General Manager of Botanee Co., Ltd. from October 2018 to February 2019, and the Director and Deputy General Manager of the Company from March 2019 to March 2024. Since April 2024, he has been the Director and Senior Deputy General Manager of the Company.
Mr. Ma Xiao was born in September 1982, with Chinese nationality and no overseas permanent residence. He has a master's degree in Chemical Engineering and a master's degree in Business Administration. He is a licensed pharmacist and a senior engineer. He served as R&D Director and R&D Manager of Dihon Pharmaceutical Group Co., Ltd. from July 2004 to June 2010, and the Deputy General Manager and General Manager of Shanghai Dihon Pharmaceutical Co., Ltd. from June 2010 to January 2013. He joined Botanee Co., Ltd. in January 2013, serving as the Head of R&D and Supply Chain from July 2013 to June 2014, the Head and Supervisor of R&D and Supply Chain from June 2014 to December 2017, the Director and Deputy General Manager from December 2017 to February 2019, and the Director and Deputy General Manager from March 2019 to March 2024. Since April 2024, he has been serving as the Director and Senior Deputy General Manager of the Company.
Ms. Zhang Mei was born in June 1979, with Chinese nationality and no overseas permanent residence. She has a bachelor's degree in Traditional Chinese Medicine Pharmaceutical Engineering and a degree of MBA from Fudan University, Shanghai. She served as the Company's Business Manager and E-commerce Distribution Director from July 2012 to March 2017, the Deputy General Manager of the Company's E-commerce Division from March 2017 to February 2019 and from March 2019 to November 2019, the General Manager of the Company's Brand Marketing Center from November 2019 to December 2021, the General Manager of the Company's Beauty Instrument Project from December 2021 to November 2022, the Marketing Assistant to the President of the Company from December 2022 to January 2023, and the Deputy General Manager of the Company from February 2023 to April 2023. Since May 2023, she has been serving as the Director and Deputy General Manager of the Company.
Mr. Wang Long was born in October 1982, with Chinese nationality and no overseas permanent residence. He has a bachelor's degree in Accounting from Tsinghua University and is an Australian Certified Public Accountant. From July 2006 to March 2011, he served as the Accountant, Financial Manager, and Assistant to the General Financial Manager at Jiangsu Simcere Pharmaceutical Co., Ltd. From March 2011 to January 2014, he was the Financial Director at Simcare Jiangsu Pharmaceutical Co., Ltd. From January 2014 to November 2016, he served as the Senior Financial Controller of Eddingpharm (China) Co., Ltd. From December 2016 to September 2018, he was the Financial Director at Botanee Co., Ltd. From October 2018 to February 2019, he served as the Financial Director and Secretary of the Board of Directors at Botanee Co., Ltd. From March 2019 to January 2023, he was the Company's Financial Director and Secretary of the Board of Directors. Since February 2023, he has been serving as the Deputy General Manager, Financial Director, and Secretary of the Board of Directors of the Company.
Mr. Wang Feifei was born in June 1984, with Chinese nationality and no overseas permanent residence. He has a master's degree in Chemical Engineering and is a senior engineer and a licensed pharmacist. From December 2014 to February 2019 and from March 2019 to March 2020, he served as the R&D Director at Shanghai Botanee Bio-Technology Co., Ltd., a subsidiary of Botanee. From March 2020 to January 2021, he held the position of R&D Director at Shanghai Jiyan Biomedical Development Co., Ltd., a subsidiary of Botanee. Since January 2021, he has been the Executive Dean of Betainie Research Institute. As of February 2023, he has been serving as the Deputy General Manager of Botanee.
Mr. Bian Shenghui was born in June 1972 with Chinese nationality and no overseas permanent residence. He has a bachelor's degree in Industrial Enterprise Management. From November 2005 to December 2008, he served as Regional Manager at Xian Janssen Pharmaceutical Ltd. From January 2009 to January 2011, he was the Regional Sales Director at Germany's Merck. From March 2011 to April 2015, he held the position of Deputy General Manager of the Business Division at Dihon Pharmaceutical Group Co., Ltd. From May 2015 to March 2017, he was the General Manager of Sales at Beijing Outsell Health Product Development Co., Ltd. From July 2017 to June 2023, he was the Head of the Business Division at Germany's Bayer AG. He joined the Company in August 2023 as the President's Marketing Assistant. Since April 2024, he has been serving as the Deputy General Manager of the Company.
Mr. Wu Xiaojing was born in September 1986 with Chinese nationality and no overseas permanent residence and holds a bachelor's degree. From July 2008 to June 2015, he served as the E-commerce Director at L'Oréal (China) Co., Ltd. From July 2015 to January 2018, he was General Manager at Shanghai Sishe Information Technology Co., Ltd. Subsequently, from February 2018 to January 2019, he held the position of E-commerce General Manager at Shanghai Chicmax Cosmetic Co., Ltd. From February 2019 to January 2021, he was the Vice President and COO at Guangzhou Taotall Technology Co., Ltd. From February 2021 to September 2021, he served as the General Manager of Cross-border E-commerce/Online Business at Bellamy's Organic Food Trading (Shanghai) Co., Ltd. From October 2021 to February 2025, he served as the COO at Shanghai Weiliang E-commerce Co., Ltd. Since February 2025, he has been serving as the Deputy General Manager at the Company.