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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Supervisory
Name | ⚥ | Age in 2023 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Bai, Jian (1959) 白建 | M | 64 | SupervisorSupervisor | 2012-06-29 | 2015-06-09 |
2 | Ding, Guo Ping 丁國萍 | F | 60 | SupervisorSupervisor | 2015-06-09 | 2018-06-12 |
3 | Dong, Ke Man 董克滿 | M | 47 | SupervisorSupervisor | 2018-06-12 | 2020-06-18 |
4 | Li, Yuan Hong (1963) 李元紅 | M | 60 | SupervisorSupervisor | 2020-06-18 | 2024-06-12 |
5 | Liu, Gui Rong (1954) 劉桂榮 | F | 69 | SupervisorSupervisor | 2003-10-22 | 2009-06-25 |
6 | Ma, Bao Jian 馬保健 | F | 60 | Sup ChChairman of Supervisors | 2014-06-12 | 2018-06-12 |
7 | Su, Li (1979) 蘇莉 | F | 44 | Sup ChChairman of Supervisors | 2018-06-12 | 2024-06-12 |
8 | Sun, Feng Sheng 孫鳳生 | F | 74 | SupervisorSupervisor | 2000-03-09 | 2003-10-22 |
9 | Tian, Da Fang 田大方 | M | 77 | SupervisorSupervisor | 2000-03-09 | 2006-05-18 |
10 | Wang, Yan Rong 王彥榮 | F | 63 | SupervisorSupervisor | 2009-06-25 | 2012-06-29 |
11 | Wu, Yigang (1958) 吳以鋼 | M | 65 | SupervisorSupervisor | 2003-10-22 | |
12 | Yang, Liang (1957) 楊亮 | M | 66 | SupervisorSupervisor | 2000-03-09 | 2003-10-22 |
13 | Zhang, Xi Jie 張錫傑 | M | 69 | Sup ChChairman of Supervisors | 2006-05-18 | 2014-06-12 |
Main board
Name | ⚥ | Age in 2023 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Bi, Jie Ping 畢界平 | M | 67 | 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 | 67 | INEDIndependent Non-Executive Director | 2018-06-12 | |
3 | Ding, Yong Ling 丁永玲 | F | 60 | 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 | 58 | EDExecutive Director | 2009-06-25 | 2021-12-16 |
5 | Feng, Li (1975-06-26) 馮莉 | F | 48 | NEDNon-Executive Director | 2022-12-22 | |
6 | Feng, Zhi Mei 馮智梅 | F | 53 | EDExecutive Director | 2021-12-16 | |
7 | Gao, Zhen Kun 高振坤 | M | 60 | ChChairman | 2015-06-09 | 2019-06-11 |
8 | Gong, Qin (1956) 宮勤 | M | 67 | EDExecutive Director | 2014-06-12 | 2015-06-09 |
Vice ChVice Chairman | 2015-06-09 | 2016-12-16 | ||||
9 | Gu, Hai Ou 顧海鷗 | M | 58 | EDExecutive Director | 2015-06-09 | 2018-06-12 |
ChChairman | 2019-06-11 | 2024-01-22 | ||||
10 | Guo, Ya Qing 郭雅卿 | F | 45 | NEDNon-Executive Director | 2021-12-16 | 2023-02-16 |
11 | Huang, Ning (1959) 黃寧 | M | 64 | EDExecutive Director | 2018-06-12 | 2020-06-18 |
12 | Jin, Shi Yuan 金世元 | M | 97 | INEDIndependent Non-Executive Director | 2000-10-16 | 2018-06-12 |
13 | Jin, Tao (1968) 金濤 | M | 55 | EDExecutive Director | 2020-06-18 | 2021-06-08 |
NEDNon-Executive Director | 2021-06-08 | 2024-06-12 | ||||
14 | Kuang, Gui Shen 匡桂申 | M | 67 | EDExecutive Director | 2006-05-18 | 2008-03-18 |
Vice ChVice Chairman | 2008-03-18 | 2009-06-25 | ||||
15 | Li, Bin (Tong Ren Tang) 李繽 | M | 50 | EDExecutive Director | 2015-06-09 | 2018-06-12 |
16 | Li, Lian Ying 李連英 | F | 67 | Vice ChVice Chairman | 2003-10-22 | 2004-08-03 |
NEDNon-Executive Director | 2004-08-03 | 2005-05-16 | ||||
17 | Ma, Guan Yu 馬觀宇 | M | 42 | EDExecutive Director | 2021-06-08 | |
NEDNon-Executive Director | 2021-06-08 | 2022-12-22 | ||||
18 | Mei, Qun 梅群 | M | 67 | Vice ChVice Chairman | 2000-03-09 | 2008-03-18 |
ChChairman | 2008-03-18 | 2015-06-09 | ||||
19 | Rao, Zu Hai 饒祖海 | M | 49 | EDExecutive Director | 2016-12-16 | 2018-06-12 |
20 | Tam, Maria Wai Chu 譚惠珠 | F | 78 | INEDIndependent Non-Executive Director | 2000-10-11 | 2018-06-12 |
21 | Tian, Rui Hua (1960) 田瑞華 | M | 63 | NEDNon-Executive Director | 2000-03-09 | 2003-10-22 |
22 | Ting, Stephen Leung Huel 丁良輝 | M | 70 | INEDIndependent Non-Executive Director | 2000-10-11 | 2024-06-12 |
23 | Wang, Chunrui 王春蕊 | F | 40 | NEDNon-Executive Director | 2023-02-16 | |
24 | Wang, Quan (1954) 王泉 | M | 69 | EDExecutive Director | 2006-05-18 | 2009-06-25 |
Vice ChVice Chairman | 2014-06-12 | 2015-06-09 | ||||
25 | Wang, Yu Wei (1966) 王煜煒 | M | 57 | EDExecutive Director | 2009-06-25 | 2023-08-25 |
26 | Wang, Zhao Qi 王兆奇 | M | 75 | Vice ChVice Chairman | 2000-03-09 | 2003-10-22 |
27 | Wu, Le Jun 吳樂軍 | M | 48 | EDExecutive Director | 2018-06-12 | 2020-06-18 |
28 | Wu, Qian (1973) 吳倩 | F | 50 | EDExecutive Director | 2018-06-12 | 2021-06-08 |
NEDNon-Executive Director | 2021-06-08 | 2021-12-16 | ||||
29 | Xie, Zhan Zhong 謝占忠 | M | 72 | EDExecutive Director | 2010-06-18 | 2012-08-22 |
Vice ChVice Chairman | 2012-08-22 | 2014-06-12 | ||||
30 | Yin, Shun Hai 殷順海 | M | 70 | ChChairman | 2000-03-09 | 2008-03-18 |
EDExecutive Director | 2008-03-18 | 2014-06-12 | ||||
31 | Zhan, Yuan Jing 詹原競 | M | 79 | INEDIndependent Non-Executive Director | 2018-06-12 | |
32 | Zhang, Huan Ping 張煥平 | M | 64 | EDExecutive Director | 2009-06-25 | 2010-04-26 |
33 | Zhang, Sheng Yu 張生瑜 | M | 54 | Vice ChVice Chairman | 2006-05-18 | 2008-07-22 |
34 | Zhao, Bing Xian 趙丙賢 | M | 60 | NEDNon-Executive Director | 2000-03-09 | 2006-05-18 |
Manager/adviser/other
Name | ⚥ | Age in 2023 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Chan, Ngai Chi 陳毅馳 | M | 52 | QA, CoSecQualified Accountant, Company Secretary | 2004-12-01 | 2008-01-01 |
2 | Choi, Edward Wai Lung 蔡偉龍 | M | 55 | QA, CoSecQualified Accountant, Company Secretary | 2001-06-01 | 2004-12-01 |
3 | Jia, Zetao 賈澤濤 | F | 47 | CoSecCompany Secretary | 2021-11-01 | 2023-05-04 |
4 | So, Betty Shuk Yi 蘇淑儀 | F | CoSecCompany Secretary | 2021-11-01 | 2023-05-04 | |
5 | So, Maggie Yuen Bing 蘇婉冰 | F | QA, CoSecQualified Accountant, Company Secretary | 2001-06-01 | ||
6 | Zhang, Jing Yan 張京彥 | F | 50 | CoSecCompany Secretary | 2008-01-01 | 2021-11-01 |
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