TONG REN TANG TECHNOLOGIES CO. LTD. 北京同仁堂科技發展股份有限公司
Supervisory
| Name | ⚥ | Age in 2014 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Bai, Jian (1959) 白建 | M | 55 | SupervisorSupervisor | 2012-06-29 | 2015-06-09 |
| 2 | Ma, Bao Jian 馬保健 | F | 51 | Sup ChChairman of Supervisors | 2014-06-12 | 2018-06-12 |
| 3 | Wu, Yigang (1958) 吳以鋼 | M | 56 | SupervisorSupervisor | 2003-10-22 |
Main board
| Name | ⚥ | Age in 2014 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Fang, Jia Zhi 房家志 | F | 49 | EDExecutive Director | 2009-06-25 | 2021-12-16 |
| 2 | Gong, Qin (1956) 宮勤 | M | 58 | EDExecutive Director | 2014-06-12 | 2015-06-09 |
| 3 | Jin, Shi Yuan 金世元 | M | 88 | INEDIndependent Non-Executive Director | 2000-10-16 | 2018-06-12 |
| 4 | Ma, Guan Yu 馬觀宇 | M | 33 | EDExecutive Director | 2021-06-08 | |
| 5 | Mei, Qun 梅群 | M | 58 | ChChairman | 2008-03-18 | 2015-06-09 |
| 6 | Tam, Maria Wai Chu 譚惠珠 | F | 69 | INEDIndependent Non-Executive Director | 2000-10-11 | 2018-06-12 |
| 7 | Ting, Stephen Leung Huel 丁良輝 | M | 61 | INEDIndependent Non-Executive Director | 2000-10-11 | 2024-06-12 |
| 8 | Wang, Quan (1954) 王泉 | M | 60 | Vice ChVice Chairman | 2014-06-12 | 2015-06-09 |
| 9 | Wang, Yu Wei (1966) 王煜煒 | M | 48 | EDExecutive Director | 2009-06-25 | 2023-08-25 |
Manager/adviser/other
| Name | ⚥ | Age in 2014 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Zhang, Jing Yan 張京彥 | F | 41 | CoSecCompany Secretary | 2008-01-01 | 2021-11-01 |
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