TONG REN TANG TECHNOLOGIES CO. LTD. 北京同仁堂科技發展股份有限公司

Please note that due to the planned shutdown of Webb-site.com, 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 filed on or before that date. A repository of our database and software is now available.
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Supervisory

Name ⚥ Age
in
2022		 Position From Until
1 Li, Yuan Hong (1963) 李元紅 M 59 SupervisorSupervisor 2020-06-18 2024-06-12
2 Su, Li (1979) 蘇莉 F 43 Sup ChChairman of Supervisors 2018-06-12 2024-06-12
3 Wu, Yigang (1958) 吳以鋼 M 64 SupervisorSupervisor 2003-10-22

Main board

Name ⚥ Age
in
2022		 Position From Until
1 Chan, Eliza Ching Har 陳清霞 F 66 INEDIndependent Non-Executive Director 2018-06-12
2 Feng, Zhi Mei 馮智梅 F 52 EDExecutive Director 2021-12-16
3 Gu, Hai Ou 顧海鷗 M 57 ChChairman 2019-06-11 2024-01-22
4 Guo, Ya Qing 郭雅卿 F 44 NEDNon-Executive Director 2021-12-16 2023-02-16
5 Jin, Tao (1968) 金濤 M 54 NEDNon-Executive Director 2021-06-08 2024-06-12
6 Ma, Guan Yu 馬觀宇 M 41 NEDNon-Executive Director 2021-06-08 2022-12-22
7 Ting, Stephen Leung Huel 丁良輝 M 69 INEDIndependent Non-Executive Director 2000-10-11 2024-06-12
8 Wang, Yu Wei (1966) 王煜煒 M 56 EDExecutive Director 2009-06-25 2023-08-25
9 Zhan, Yuan Jing 詹原競 M 78 INEDIndependent Non-Executive Director 2018-06-12

Manager/adviser/other

Name ⚥ Age
in
2022		 Position From Until
1 Jia, Zetao 賈澤濤 F 46 CoSecCompany Secretary 2021-11-01 2023-05-04
2 So, Betty Shuk Yi 蘇淑儀 F CoSecCompany Secretary 2021-11-01 2023-05-04

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