TONG REN TANG TECHNOLOGIES CO. LTD. 北京同仁堂科技發展股份有限公司
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the directors, officers and advisers of HK-listed companies have ceased to be updated effective 2025-03-31. Appointments
and resignations effective on or before that date were recorded, as were advisers recorded in annual reports
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Supervisory
| Name | ⚥ | Age in 2021 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Bai, Jian (1959) 白建 | M | 62 | SupervisorSupervisor | 2012-06-29 | 2015-06-09 |
| 2 | Ding, Guo Ping 丁國萍 | F | 58 | SupervisorSupervisor | 2015-06-09 | 2018-06-12 |
| 3 | Dong, Ke Man 董克滿 | M | 45 | SupervisorSupervisor | 2018-06-12 | 2020-06-18 |
| 4 | Li, Yuan Hong (1963) 李元紅 | M | 58 | SupervisorSupervisor | 2020-06-18 | 2024-06-12 |
| 5 | Liu, Gui Rong (1954) 劉桂榮 | F | 67 | SupervisorSupervisor | 2003-10-22 | 2009-06-25 |
| 6 | Ma, Bao Jian 馬保健 | F | 58 | Sup ChChairman of Supervisors | 2014-06-12 | 2018-06-12 |
| 7 | Su, Li (1979) 蘇莉 | F | 42 | Sup ChChairman of Supervisors | 2018-06-12 | 2024-06-12 |
| 8 | Sun, Feng Sheng 孫鳳生 | F | 72 | SupervisorSupervisor | 2000-03-09 | 2003-10-22 |
| 9 | Tian, Da Fang 田大方 | M | 75 | SupervisorSupervisor | 2000-03-09 | 2006-05-18 |
| 10 | Wang, Yan Rong 王彥榮 | F | 61 | SupervisorSupervisor | 2009-06-25 | 2012-06-29 |
| 11 | Wu, Yigang (1958) 吳以鋼 | M | 63 | SupervisorSupervisor | 2003-10-22 | |
| 12 | Yang, Liang (1957) 楊亮 | M | 64 | SupervisorSupervisor | 2000-03-09 | 2003-10-22 |
| 13 | Zhang, Xi Jie 張錫傑 | M | 67 | Sup ChChairman of Supervisors | 2006-05-18 | 2014-06-12 |
Main board
| Name | ⚥ | Age in 2021 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Bi, Jie Ping 畢界平 | M | 65 | NEDNon-Executive Director | 2003-10-22 | 2004-08-03 |
| Vice ChVice Chairman | 2004-08-03 | 2006-05-18 | ||||
| 2 | Chan, Eliza Ching Har 陳清霞 | F | 65 | INEDIndependent Non-Executive Director | 2018-06-12 | |
| 3 | Ding, Yong Ling 丁永玲 | F | 58 | EDExecutive Director | 2005-05-16 | 2008-08-14 |
| Vice ChVice Chairman | 2008-08-14 | 2010-04-26 | ||||
| NED, Vice ChNon-Executive Director, Vice Chairman | 2010-04-26 | 2011-03-17 | ||||
| 4 | Fang, Jia Zhi 房家志 | F | 56 | EDExecutive Director | 2009-06-25 | 2021-12-16 |
| 5 | Gao, Zhen Kun 高振坤 | M | 58 | ChChairman | 2015-06-09 | 2019-06-11 |
| 6 | Gong, Qin (1956) 宮勤 | M | 65 | EDExecutive Director | 2014-06-12 | 2015-06-09 |
| Vice ChVice Chairman | 2015-06-09 | 2016-12-16 | ||||
| 7 | Gu, Hai Ou 顧海鷗 | M | 56 | EDExecutive Director | 2015-06-09 | 2018-06-12 |
| ChChairman | 2019-06-11 | 2024-01-22 | ||||
| 8 | Huang, Ning (1959) 黃寧 | M | 62 | EDExecutive Director | 2018-06-12 | 2020-06-18 |
| 9 | Jin, Shi Yuan 金世元 | M | 95 | INEDIndependent Non-Executive Director | 2000-10-16 | 2018-06-12 |
| 10 | Jin, Tao (1968) 金濤 | M | 53 | EDExecutive Director | 2020-06-18 | 2021-06-08 |
| NEDNon-Executive Director | 2021-06-08 | 2024-06-12 | ||||
| 11 | Kuang, Gui Shen 匡桂申 | M | 65 | EDExecutive Director | 2006-05-18 | 2008-03-18 |
| Vice ChVice Chairman | 2008-03-18 | 2009-06-25 | ||||
| 12 | Li, Bin (Tong Ren Tang) 李繽 | M | 48 | EDExecutive Director | 2015-06-09 | 2018-06-12 |
| 13 | Li, Lian Ying 李連英 | F | 65 | Vice ChVice Chairman | 2003-10-22 | 2004-08-03 |
| NEDNon-Executive Director | 2004-08-03 | 2005-05-16 | ||||
| 14 | Ma, Guan Yu 馬觀宇 | M | 40 | EDExecutive Director | 2021-06-08 | |
| NEDNon-Executive Director | 2021-06-08 | 2022-12-22 | ||||
| 15 | Mei, Qun 梅群 | M | 65 | Vice ChVice Chairman | 2000-03-09 | 2008-03-18 |
| ChChairman | 2008-03-18 | 2015-06-09 | ||||
| 16 | Rao, Zu Hai 饒祖海 | M | 47 | EDExecutive Director | 2016-12-16 | 2018-06-12 |
| 17 | Tam, Maria Wai Chu 譚惠珠 | F | 76 | INEDIndependent Non-Executive Director | 2000-10-11 | 2018-06-12 |
| 18 | Tian, Rui Hua (1960) 田瑞華 | M | 61 | NEDNon-Executive Director | 2000-03-09 | 2003-10-22 |
| 19 | Ting, Stephen Leung Huel 丁良輝 | M | 68 | INEDIndependent Non-Executive Director | 2000-10-11 | 2024-06-12 |
| 20 | Wang, Quan (1954) 王泉 | M | 67 | EDExecutive Director | 2006-05-18 | 2009-06-25 |
| Vice ChVice Chairman | 2014-06-12 | 2015-06-09 | ||||
| 21 | Wang, Yu Wei (1966) 王煜煒 | M | 55 | EDExecutive Director | 2009-06-25 | 2023-08-25 |
| 22 | Wang, Zhao Qi 王兆奇 | M | 73 | Vice ChVice Chairman | 2000-03-09 | 2003-10-22 |
| 23 | Wu, Le Jun 吳樂軍 | M | 46 | EDExecutive Director | 2018-06-12 | 2020-06-18 |
| 24 | Wu, Qian (1973) 吳倩 | F | 48 | EDExecutive Director | 2018-06-12 | 2021-06-08 |
| NEDNon-Executive Director | 2021-06-08 | 2021-12-16 | ||||
| 25 | Xie, Zhan Zhong 謝占忠 | M | 70 | EDExecutive Director | 2010-06-18 | 2012-08-22 |
| Vice ChVice Chairman | 2012-08-22 | 2014-06-12 | ||||
| 26 | Yin, Shun Hai 殷順海 | M | 68 | ChChairman | 2000-03-09 | 2008-03-18 |
| EDExecutive Director | 2008-03-18 | 2014-06-12 | ||||
| 27 | Zhan, Yuan Jing 詹原競 | M | 77 | INEDIndependent Non-Executive Director | 2018-06-12 | |
| 28 | Zhang, Huan Ping 張煥平 | M | 62 | EDExecutive Director | 2009-06-25 | 2010-04-26 |
| 29 | Zhang, Sheng Yu 張生瑜 | M | 52 | Vice ChVice Chairman | 2006-05-18 | 2008-07-22 |
| 30 | Zhao, Bing Xian 趙丙賢 | M | 58 | NEDNon-Executive Director | 2000-03-09 | 2006-05-18 |
Manager/adviser/other
| Name | ⚥ | Age in 2021 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chan, Ngai Chi 陳毅馳 | M | 50 | QA, CoSecQualified Accountant, Company Secretary | 2004-12-01 | 2008-01-01 |
| 2 | Choi, Edward Wai Lung 蔡偉龍 | M | 53 | QA, CoSecQualified Accountant, Company Secretary | 2001-06-01 | 2004-12-01 |
| 3 | So, Maggie Yuen Bing 蘇婉冰 | F | QA, CoSecQualified Accountant, Company Secretary | 2001-06-01 | ||
| 4 | Zhang, Jing Yan 張京彥 | F | 48 | CoSecCompany Secretary | 2008-01-01 | 2021-11-01 |
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