祁连国际控股集团有限公司

Qilian International Holding Group Limited

Management Team

Zhanchang Xin

Chairman of the Board of Directors and Chief Executive Officer

Mr. Xin has been our Chairman of the Board and Chief Executive Officer since our incorporation. Since August 2006, Mr. Xin has served as Chairman of the Board for Gansu Qilianshan Pharmaceutical Co. Ltd. (“Gansu QLS”). Mr. Xin has over 30 years of research and engineering in the pharmaceutical industry. He has worked for Gansu QLS for 33 years and has published pharmaceutical research papers in Chinese medical journals such as “China Medical Industry Journal” and “Gansu Pharmaceutical”. In June 1986, Mr. Xin received a Bachelor Degree in Pharmacy from the School of Medicine at Lanzhou University. Mr. Xin received his Master Degree in Business Administration from Beijing Technology and Business University in December 2004.

Dingqian Liu

Director

Mr. Liu Dingqian has been a director of Qilian International since July 2023. Mr. Liu is an expert with a deep background and extensive experience in the field of economic management. He has more than 30 years of working experience, successively served as deputy general manager, general manager and other positions of Qilian International affiliated entity enterprises, and accumulated rich knowledge of production and operation management of pharmaceutical enterprises. He not only deeply understood the production process of pharmaceutical enterprises, but also mastered the operation management of equipment, which provided a strong guarantee for the stable operation and efficient production of enterprises. At the same time, he also has rich experience in project management, and can effectively organize and coordinate all resources to ensure that projects are completed on time and on quality. His experience and expertise set him apart in the pharmaceutical industry. His professional quality and practical experience have also laid a solid foundation for him to achieve more brilliant achievements in his future career.

Board of Directors

Name Role
Zhanchang Xin Chairman of the Board of Directors and Chief Executive Officer
Dingqian Liu Director
Maofan Tang Independent Director
Ming Jing Independent Director
Song Gao Independent Director

Zhanchang Xin

Chairman of the Board of Directors and Chief Executive Officer

Mr. Xin has been our Chairman of the Board and Chief Executive Officer since our incorporation. Since August 2006, Mr. Xin has served as Chairman of the Board for Gansu QLS. Mr. Xin has over 30 years of research and engineering in the pharmaceutical industry. He has worked for Gansu QLS for 33 years and has published pharmaceutical research papers in Chinese medical journals such as “China Medical Industry Journal” and “Gansu Pharmaceutical”. In June 1986, Mr. Xin received a Bachelor Degree in Pharmacy from the School of Medicine at Lanzhou University. Mr. Xin received his Master Degree in Business Administration from Beijing Technology and Business University in December 2004.

Dingqian Liu

Director

Mr. Liu Dingqian has been a director of Qilian International since July 2023.
Mr. Liu is an expert with a deep background and extensive experience in the field of economic management. He has more than 30 years of working experience, successively served as deputy general manager, general manager and other positions of Qilian International affiliated entity enterprises, and accumulated rich knowledge of production and operation management of pharmaceutical enterprises. He not only deeply understood the production process of pharmaceutical enterprises, but also mastered the operation management of equipment, which provided a strong guarantee for the stable operation and efficient production of enterprises. At the same time, he also has rich experience in project management, and can effectively organize and coordinate all resources to ensure that projects are completed on time and on quality. His experience and expertise set him apart in the pharmaceutical industry. His professional quality and practical experience have also laid a solid foundation for him to achieve more brilliant achievements in his future career.

Maofan Tang

Independent Director

Mr. Tang Maofan has served as an independent director and Chairman of the Audit Committee of Qilian International since July 2023.
Mr. Tang has more than five years of experience in the financial services industry, specializing in audit and investment management. Since 2017, he has held professional and management positions in audit in several domestic institutions or companies, assisting in audit planning and execution, analyzing financial statements, evaluating internal controls, maintaining accurate audit documents, and ensuring compliance with regulations. Responsible for managing the audit team, communicating audit results and keeping them up to date with industry standards. Mr. Tang has a deep theoretical foundation and rich practical experience in investment analysis, portfolio management, asset allocation, investment decision-making, financial data analysis, market trend detection and other aspects. He received a postgraduate degree in Finance and Big Data from the University of Sydney in 2019 and a Bachelor of Banking and Finance from Monash University in 2017.

Ming Jing 

Independent Director

Mr. Jing has served as our Independent Director since December 2020. From 2003 to present, Mr. Jing has been a professor, doctorate degree tutor and associate Dean of the School of Pharmacy at Gansu University of Traditional Chinese Medicine and published more than seventy research papers on prominent science journals such as Science Citation Index (SCI) and Chinese Science Citation Database (CSCD). To date, Mr. Jing has also obtained 6 National Patent Certificates as a first inventor. Mr. Jing earned a Bachelor’s Degree from Lanzhou University in 1986.

Song Gao

Independent Director

Ms. Gao Song has been an independent director of Qilian International since August 2023.
Ms. Gao is a professional manager with rich career experience, deep professional quality and excellent leadership skills. She has worked in many industries and positions, from office secretary to HR, to underwriting manager and general manager of third-level institutions, constantly challenging herself and accumulating profound experience in workplace operation management. She has in-depth involvement and unique insights in many industries such as insurance, Internet finance and listing guidance. These cross-industry experiences not only broadened her horizons, but also gave her a more comprehensive understanding of business operations and management. She is good at enterprise top-level architecture design, equity design and business model design, and has rich practical experience in building standardized and compliant enterprises. Ms. Gao received her master's degree in Business Administration from Tianjin University in April 2000.

Board Committee Composition

Director Audit Committee Compensation Committee Nominating Committee
Song Gao (1) (1) (1)(2)
Ming Jing (1) (1)(2) (1)
Maofan Tang (1)(2)(3) (1) (1)

(1) Committee member

(2) Committee chairman

(3) Audit committee financial expert