Governance structure and director responsibilities
Board, supervisory board, senior management and committee composition are presented for reference. Current appointments and statutory roles follow the latest disclosures published through designated channels.
01
Board of Directors
GUOZHENYU (Guo Zhenyu)Chair and General Manager＋
PhD in Electrical Engineering from McGill University; academic and pharmaceutical-industry experience; Chair since 2014 and Chair and General Manager since December 2016.
Gao ShaoyangDirector and Senior Vice President＋
Background in chemical pharmaceuticals and extensive technical, project and management experience; joined Botanee in 2012.
Ma XiaoDirector and Senior Vice President＋
Master's degrees in Chemical Engineering and Business Administration; licensed pharmacist and senior engineer; joined Botanee in 2013.
Zhang MeiDirector and Vice President＋
Bachelor's in Chinese Pharmaceutical Engineering and MBA from Fudan University; joined the Company in 2012 across commerce, e-commerce and brand management.
Zhou WeiDirector and Project Manager＋
Researcher with a background in plant protection, research administration and project management; Director since June 2019.
Kevin GuoDirector and Assistant to the President＋
PhD in Biochemistry from McGill University; postdoctoral research experience in Montreal; Assistant to the President since March 2025.
Yao RonghuiIndependent Director＋
Master's in Accounting and long-standing academic experience in accounting education and listed-company governance.
Liu HuleIndependent Director＋
Full-time lawyer and chair of the partners' meeting at Yunnan Zhongji Law Firm since December 1999.
He GuozhongIndependent Director＋
MBA and senior economist with extensive listed-company management and governance experience.
02
Senior Management
GUOZHENYU (Guo Zhenyu)Chair and General Manager＋
PhD in Electrical Engineering from McGill University; academic and pharmaceutical-industry experience; Chair since 2014 and Chair and General Manager since December 2016.
Gao ShaoyangDirector and Senior Vice President＋
Background in chemical pharmaceuticals and extensive technical, project and management experience; joined Botanee in 2012.
Ma XiaoDirector and Senior Vice President＋
Master's degrees in Chemical Engineering and Business Administration; licensed pharmacist and senior engineer; joined Botanee in 2013.
Zhang MeiDirector and Vice President＋
Bachelor's in Chinese Pharmaceutical Engineering and MBA from Fudan University; joined the Company in 2012 across commerce, e-commerce and brand management.
Wang LongVice President＋
Bachelor's in Accounting from Tsinghua University and Australian CPA; joined Botanee in 2016 after senior finance roles in healthcare companies.
Wang FeifeiVice President＋
Master's in Chemical Engineering, senior engineer and licensed pharmacist; Executive Dean since 2021 and Vice President since 2023.
Bian ShenghuiVice President＋
Experienced in regional sales and business leadership across multinational and Chinese healthcare companies; joined Botanee in 2023.
Wu XiaojingVice President＋
Experienced in e-commerce and digital operations across beauty and consumer businesses; Vice President since February 2025.
BOARD COMMITTEES
Specialized Board Committees
Strategy, Audit, Nomination, and Remuneration and Assessment committees support the Board within their respective responsibilities.
GOVERNANCE DOCUMENTS
Articles and governance documents
Current versions and amendments can be searched by Company name or stock code on the official disclosure platform.
The CNINFO announcement list includes periodic reports and other company disclosures. Documents are displayed in Chinese; the original disclosure prevails.
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