Name |
Role |
Mike Zhao |
Chairman of the Board |
Jennifer Zhan |
Chief Executive Officer and Director |
Sam Wang |
Chief Financial Officer and Director |
Xiqiao Liu |
Chief Operating Officer and Director |
Jin Liu |
Independent Director |
Aamir Ali Quraishi |
Independent Director |
Hu Li |
Independent Director |
Mike Zhao
Chairman of the Board
Mr. Zhao has served as Chairman of the Board since 2022 and a member of the Company’s Board since July 2021. Since April 2018, Mr. Zhao has served as the Director of New York Hua Yang,
Inc., a leading real estate company in New York. From July 2016 to March 2018, Mr. Zhao served as the Chief Executive Officer of TD Holdings, Inc. (Formerly known as China Commercial
Credit Inc.). From September 2011 to July 2016, Mr. Zhao was appointed as the Chief Operating Officer and a Director of New York Hua Yang, Inc. Mr. Zhao has more the 20 years of management
experience in diverse corporations and financial service institutions, with a proven record of productivity, quality and integrity. Mr. Zhao obtained Master of Business Administration
degree with the highest honor from University of Bridgeport in Connecticut in May 2003. Mr. Zhao received the Bachelor of Science degree from China Eastern Normal University in Shanghai,
China in July 1985.
Jennifer Zhan
Chief Executive Officer and Director
Ms. Zhan has served as Chief Executive Officer and Director of Shineco since 2021. Prior to that, she was a founding partner of Tian ‘Ang capital Beijing Investment Management Co., Ltd., a
private equity investment firm, since January 2019. Ms. Zhan was mainly responsible for the firm’ daily operation, team building, business expansion, and its private equity investment in
the medical and health field. From December 2017 to December 2018, Ms. Zhan served as Vice President of CEB International, an investment company under China Everbright Bank. She was
responsible for daily operation and management, established good cooperative relationships with top domestic and foreign investment banks such as Goldman Sachs, JPMorgan Chase, Guotai
Junan, SDIC China Merchants, Sequoia Capital, and established venture capital funds in cooperation with Shandong Yantai and other local governments. From January 2015 to November 2017, Ms.
Zhan was Deputy Director of Financial Law Division at Jingshi Law Firm, one of the top five law firms in China with 2,000 practicing lawyers. From January 2010 to December 2014, Ms. Zhan
served as Chief Business Officer of Greater China at Japan Mitsubishi Japan Machinery Co., Ltd. Ms. Zhan obtained her bachelors’ degree in Business Administration from Beijing Foreign
Studies University in 2010 and is studying in the executive MBA program at ESC PAU Pau Business School, France.
Sam Wang
Chief Financial Officer and Director
Mr. Wang has served as the Chief Financial Officer since February 2015 and Director since 2016. Mr. Wang has worked for Shineco, Inc. since 2011 where he served as Financial Controller
until his appointment as Chief Financial Officer. Mr. Wang has been the supervisory director of Shineco Zhisheng (Beijing) Bio-Technology Co., Ltd. since 2014. He serves as the General
Manager of Qingdao Yinghuanhai International Logistics Co., Ltd. since 2012. Prior to joining Shineco, Mr. Wang worked for CitiBank from 2008 untill 2011, where he served as Manager of
Corporate Finance. Mr. Wang obtained a Masters in Commerce with a concentration in applied finance from The University of Queensland in 2010. In 2008, he received a bachelor’s degree in
Accounting from Griffith University in Australia.
Xiqiao Liu
Chief Operating Officer and Director
Mr. Liu has served as the Chief Operating Officer and Director since 2022. Mr. Liu has over 10 years of experience in investment and asset management. Since July 2017, Mr. Liu has been
serving as the Deputy Director of the Board Office where his responsibilities include overseeing the financing activities of the Company. From July 2015 to May 2017, Mr. Liu worked as a
fund manager at Shanghai Shunjia Industry Co., Ltd., a private equity fund. Mr. Liu has a Bachelor of Arts Degree in Economics from Beijing Materials University specializing in stock
options, and an MBA degree from Renmin University of China.
Jin Liu
Independent Director
Mr. Liu has served as Executive Vice-President of China Science & Merchants Investment Management Group since 2014 and has served as an independent director of JLU Communication (Symbol:
300597) since 2017. Mr. Liu has the certificate of independent director of listed company issued by Shenzhen Stock Exchange and has experience in the design and transformation of corporate
governance structure, capital restructuring and M&A. Mr. Liu received a Master Degree in economics from Dongbei University of Finance & Economics.
Aamir Ali Quraishi
Independent Director
Mr. Aamir Ali Quraishi,has over 25 years of investment banking experience in Europe, Asia and the Middle East, having worked in both bulge bracket and mid cap institutions. Since
April 2021, Mr. Quraishi has been serving as the Non-Executive Chairman of Bowen Fintech PLC, a London based special-purpose acquisition company. He started his career at
PricewaterhouseCoopers and after achieving his Associate Chartered Accountant, moved on to work for a number of years in the M&A and Capital Markets divisions at Dresdner Kleinwort
Wasserstein from 1996 to 2003 and then Libertas Capital Group Plc from 2003 to 2011. From 2014 to 2018, Mr. Quraishi served as a Managing Director of Teneo Capital LLC, a New York
headquartered advisory and investment banking firm where he was responsible for the group's Gulf Cooperation Council, Africa and Asia coverage. From 2018 to 2020, he served as a Board
Director of a privately owned investment holdings company with equity interests in public and private companies across several geographies and industry sectors, including healthcare,
mining, consumer and real estate. Mr. Quraishi has completed over USD 20 billion in transactions as of the date of this current report. He graduated with a bachelor’s degree in Economics
from Cambridge University in the UK and remains a member of the Institute of Chartered Accountants in England and Wales.
Hu Li
Independent Director
Mr. Li is the Chief Executive Officer of Future Fintech Group Inc. since August 5, 2024. and is the chief supervisor of Anhui Yihai Mining Equipment Co., Ltd., a public company in China NEEQ Market (Stock Symbol: 831451) since February 2018, Mr. Li served as the Vice General Manager of Shaanxi Huipu Financial Leasing Co., Ltd. He was responsible for daily operation and management and he carried out asset securitization
and financial leasing business. From April 2006 to September 2015, Mr. Li was the manager of international department and board secretary of Bodisen Biotech Inc., an Amex listed company
then. He was responsible for the company’s financing and investor relations. From July 2000 to March 2006, Mr. Li served as international trading manager of at Yuan Dong Trading Co., Ltd.
From September 1995 to June 2000, Mr. Li worked as a bank clerk under the International Department in China Construction Bank, Xi’an Branch. Mr. Li obtained his master’s degree in Business
Administration from Xi’an Technology University in 2008 and bachelor’s degree from Xi’an Fanyi University in 1996.