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      遼寧垠藝生物科技股份有限公司
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      Director

      Dong Heyan, female, Chinese nationality, no permanent residency abroad. Born in November 1958, with a master's degree. Served as assistant professor and lecturer at Dalian University from September 1982 to August 1984, Associate Professor at Dalian University from September 1984 to August 1995, Deputy Director of the Scientific Research Department of Dalian University from September 1995 to December 2000, 2001 From January to December 2013, he served as a professor at Dalian University. From October 2004 to July 2015, he served as executive director, manager, chairman and general manager of the company. From August 2015 to present, he served as chairman and general manager of the company.

      Li Rugang, male, Chinese nationality, no permanent residency abroad, born in November 1963, bachelor degree. From July 1985 to December 1997, he worked as a doctor in the PLA Beidaihe No. 281 Hospital, Jilin City Hospital, and Jilin Hospital of Integrated Traditional Chinese and Western Medicine; from January 1998 to December 2004, he served as the manager of Beijing Nanqiu Biotechnology Co., Ltd.; 2005 From January to December 2009, he served as the manager of Beijing Fuxing Star Technology Co., Ltd.; since February 2010, he has been the vice president of Beluga Ventures; since April 2011, he has been the executive director and general manager of Henglihui Investment. He has been a director of the company since August 2015.

      Li Xiangyi, female, Chinese nationality, has permanent residency in the United States, was born in November 1986, and obtained a master's degree from San Francisco University of the Arts in June 2015. From March 2012 to July 2015, he served as the executive director of Beijing Yinhai; from August 2015 to present, he served as the general manager of Yinyi Investment. From March 2011 to present, he served as the director of the limited company and the company.

      Yang Gang, male, Chinese nationality, no permanent residency abroad, born in October 1967, master degree. From July 1996 to now, he has served as assistant professor, lecturer, and associate professor at Dalian University; from May 2001 to June 2006, he served as director of the office of Dalian Yinyi, director of the development department, director of the R&D department, and assistant to the general manager; July 2006 to July 2015 Yue successively served as director of QA department, director of scientific research management department, assistant to general manager, manager representative, and administrative director of the company. He has been a director of the company since August 2015.

      Zhao Xin, male, Chinese nationality, no permanent residency abroad, born in April 1968, bachelor degree. Served in Beijing Administration for Industry and Commerce from 1991 to 1995; started his own business from 1995 to 2010; since 2010, he has served as a limited partner of Taihui Youfang. Since March 2011, he has served as a director of the limited company and the company.

      Supervisor

      Zhai Xiuli, female, Chinese nationality, no permanent residency abroad, born in November 1960, college degree. From 1979 to 1981, he served as the operator of Dalian Red Star Chemical Plant; from 1982 to 2007, he served as the accountant and store manager of Dalian Lizi Optical Co., Ltd.; from 2008 to present, he has served as the company's accountant, human resources department director, and labor union chairman. He served as a supervisor of the company from March 2011 to August 2015, and has been the chairman of the board of supervisors of the company since August 2015.

      Ye Xinsheng, male, Chinese nationality, no permanent residency abroad, born in August 1968, bachelor degree. From September 1991 to July 2000, he served as a general surgeon at Jianyang Municipal Hospital of Fujian Province; from July 2000 to March 2003, he was the deputy general manager of sales of Guangzhou Kono Medical Equipment Co., Ltd.; from March 2003 to December 2007 He served as the senior regional sales manager of Johnson & Johnson (Shanghai) Medical Equipment Co., Ltd.; since January 2008, he has served as the regional manager, deputy general manager of the sales department and clinical director of the company. Since August 2015, he has served as employee supervisor of the company.

      Yin Ming, male, Chinese nationality, no permanent residency abroad, born in March 1982, bachelor degree. Worked in Nanjing Textile Import & Export Co., Ltd. from March 2004 to September 2004; Worked in China Certification & Inspection Group Jiangsu Co., Ltd. from September 2004 to February 2013; Worked in Beijing from March 2013 to April 2014 Zechen Yongtai Technology Development Co., Ltd.; worked in Beijing Yikang Hengyuan Technology Co., Ltd. since April 2014. He has served as a supervisor of the company since August 2015.

      Senior management

      Dong Heyan, female, Chinese nationality, no permanent residency abroad. Born in November 1958, with a master's degree. Served as assistant professor and lecturer at Dalian University from September 1982 to August 1984, Associate Professor at Dalian University from September 1984 to August 1995, Deputy Director of the Scientific Research Department of Dalian University from September 1995 to December 2000, 2001 From January to December 2013, he served as a professor at Dalian University. From October 2004 to July 2015, he served as executive director, manager, chairman and general manager of the company. From August 2015 to present, he served as chairman and general manager of the company.

      Wang Wei, male, Chinese nationality, no permanent residency abroad, born in May 1961, PhD degree. From July 1985 to September 1988, he served as assistant professor and resident physician in maxillofacial surgery, School of Stomatology, Fourth Military Medical University; from September 1988 to July 1991, studied at the Fourth Military Medical University (Master's degree); from July 1991 to In September 1993, he served as lecturer in the Central Laboratory of the Fourth Military Medical University School of Stomatology; from September 1993 to July 1996, he studied at the Fourth Military Medical University (doctorate student); from July 1996 to July 2001, he served as the PLA Dalian 210 Deputy Chief Physician of the hospital; from July 2001 to May 2012, he served as a senior visiting scholar, associate researcher, researcher, and doctoral supervisor of Dalian Institute of Physics, Chinese Academy of Sciences. Since January 2012, he has served as the deputy general manager of the limited company and the company.

      Xu Ya, male, female, born in 1966, Chinese nationality, no permanent residency abroad, master degree. From August 1988 to December 1996, engaged in product design work in Baihua Group; from December 1996 to February 1998, engaged in product design and process design work in Shenyang Xinhai Security Instrument Company; March 1998 to 2002 In July, he was engaged in quality management and process design at Neusoft Medical; from July 2002 to July 2004, he was the quality manager of Dongda Madison; from July 2004 to December 2008, he was the production supervisor of Neusoft Philips; 2009 From January 2010 to December 2010, he served as the life cycle management manager of Neusoft Philips; from January 2011 to December 2013, he served as the project manager of Neusoft Philips; from January 2014 to December 2016, he was the production manager of a certain division of Neusoft Group Operation Manager; From February 2017 to September 2017, he served as the General Manager of Operations of Liaoning Yinyi Biotechnology Co., Ltd.; from September 26, 2017 to present, he was the Deputy General Manager of Liaoning Yinyi Biotechnology Co., Ltd.

      Cao Zuohu, male, Chinese nationality, no permanent residency abroad, born in August 1970, bachelor degree. From 1994 to 1998, he served as the accounting supervisor of Dalian New Enterprise Group; from 1998 to 2003, he was the project manager of Dalian Tianhua Certified Public Accountants; from 2003 to 2007, he was the financial manager of Dalian Shide Group; from 2008 to 2013, he was the China Organic Agriculture Company. Chief Financial Officer; From 2013 to 2016, he served as Chief Financial Officer of Jilin Gostar Nano Technology Co., Ltd. Since 2016, he has been the chief financial officer of the company.

      Li Hongwang, male, born in 1982, Chinese nationality, no permanent residency abroad, graduated from Dongbei University of Finance and Economics with a postgraduate degree. From August 2010 to September 2012, he was the investment assistant of Dalian Yifang Group Co., Ltd.; from September 2012 to December 2013, he was the investment manager of Chengda Coastal Industry (Dalian) Fund Management Co., Ltd.; from January 2014 to May 2015 From June 2015 to June 2017, he served as the senior investment manager of Yongan Xinyifeng (Dalian) Equity Investment Fund Management Co., Ltd.; from June 2015 to June 2017, he served as the deputy general manager and secretary of the board of directors of Dalian Yuyang Group Co., Ltd. From September 26, 2017 to present, he has been the secretary of the board of directors of Liaoning Yinyi Biotechnology Co., Ltd.

      CONTACT US

      Tel: +86-411-8713-9738
      E-mail: [email protected]
      Fax: +86-411-8713-9322
      Add: No. 8-11, Hanzheng Road, Guangming Street, Jinzhou District, Dalian City, Liaoning Province

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