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
2024
Position From Until
1 Bai, Jian (1959) 白建 M 65 SupervisorSupervisor 2012-06-29 2015-06-09
2 Ding, Guo Ping 丁國萍 F 61 SupervisorSupervisor 2015-06-09 2018-06-12
3 Dong, Ke Man 董克滿 M 48 SupervisorSupervisor 2018-06-12 2020-06-18
4 Li, Yuan Hong (1963) 李元紅 M 61 SupervisorSupervisor 2020-06-18 2024-06-12
5 Liu, Gui Rong (1954) 劉桂榮 F 70 SupervisorSupervisor 2003-10-22 2009-06-25
6 Ma, Bao Jian 馬保健 F 61 Sup ChChairman of Supervisors 2014-06-12 2018-06-12
7 Su, Li (1979) 蘇莉 F 45 Sup ChChairman of Supervisors 2018-06-12 2024-06-12
8 Sun, Feng Sheng 孫鳳生 F 75 SupervisorSupervisor 2000-03-09 2003-10-22
9 Tian, Da Fang 田大方 M 78 SupervisorSupervisor 2000-03-09 2006-05-18
10 Wang, Yan Rong 王彥榮 F 64 SupervisorSupervisor 2009-06-25 2012-06-29
11 Wu, Yigang (1958) 吳以鋼 M 66 SupervisorSupervisor 2003-10-22
12 Yang, Liang (1957) 楊亮 M 67 SupervisorSupervisor 2000-03-09 2003-10-22
13 Zhang, Xi Jie 張錫傑 M 70 Sup ChChairman of Supervisors 2006-05-18 2014-06-12

Main board

Name Age
in
2024
Position From Until
1 Bi, Jie Ping 畢界平 M 68 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 68 INEDIndependent Non-Executive Director 2018-06-12
3 Chen, Jiafu (1968) 陳加富 M 56 ED, GMExecutive Director, General Manager 2023-08-25
4 Di, Shubing 邸淑兵 M 50 ChChairman 2024-01-22
5 Ding, Yong Ling 丁永玲 F 61 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
6 Fang, Jia Zhi 房家志 F 59 EDExecutive Director 2009-06-25 2021-12-16
7 Feng, Li (1975-06-26) 馮莉 F 49 NEDNon-Executive Director 2022-12-22
8 Feng, Zhi Mei 馮智梅 F 54 EDExecutive Director 2021-12-16
9 Gao, Zhen Kun 高振坤 M 61 ChChairman 2015-06-09 2019-06-11
10 Gong, Qin (1956) 宮勤 M 68 EDExecutive Director 2014-06-12 2015-06-09
Vice ChVice Chairman 2015-06-09 2016-12-16
11 Gu, Hai Ou 顧海鷗 M 59 EDExecutive Director 2015-06-09 2018-06-12
ChChairman 2019-06-11 2024-01-22
12 Guo, Ya Qing 郭雅卿 F 46 NEDNon-Executive Director 2021-12-16 2023-02-16
13 Huang, Ning (1959) 黃寧 M 65 EDExecutive Director 2018-06-12 2020-06-18
14 Jin, Shi Yuan 金世元 M 98 INEDIndependent Non-Executive Director 2000-10-16 2018-06-12
15 Jin, Tao (1968) 金濤 M 56 EDExecutive Director 2020-06-18 2021-06-08
NEDNon-Executive Director 2021-06-08 2024-06-12
16 Kuang, Gui Shen 匡桂申 M 68 EDExecutive Director 2006-05-18 2008-03-18
Vice ChVice Chairman 2008-03-18 2009-06-25
17 Li, Bin (Tong Ren Tang) 李繽 M 51 EDExecutive Director 2015-06-09 2018-06-12
18 Li, Lian Ying 李連英 F 68 Vice ChVice Chairman 2003-10-22 2004-08-03
NEDNon-Executive Director 2004-08-03 2005-05-16
19 Ma, Guan Yu 馬觀宇 M 43 EDExecutive Director 2021-06-08
NEDNon-Executive Director 2021-06-08 2022-12-22
20 Mei, Qun 梅群 M 68 Vice ChVice Chairman 2000-03-09 2008-03-18
ChChairman 2008-03-18 2015-06-09
21 Rao, Zu Hai 饒祖海 M 50 EDExecutive Director 2016-12-16 2018-06-12
22 Tam, Maria Wai Chu 譚惠珠 F 79 INEDIndependent Non-Executive Director 2000-10-11 2018-06-12
23 Tian, Rui Hua (1960) 田瑞華 M 64 NEDNon-Executive Director 2000-03-09 2003-10-22
24 Ting, Stephen Leung Huel 丁良輝 M 71 INEDIndependent Non-Executive Director 2000-10-11 2024-06-12
25 Wang, Chunrui 王春蕊 F 41 NEDNon-Executive Director 2023-02-16
26 Wang, Quan (1954) 王泉 M 70 EDExecutive Director 2006-05-18 2009-06-25
Vice ChVice Chairman 2014-06-12 2015-06-09
27 Wang, Yu Wei (1966) 王煜煒 M 58 EDExecutive Director 2009-06-25 2023-08-25
28 Wang, Zhao Qi 王兆奇 M 76 Vice ChVice Chairman 2000-03-09 2003-10-22
29 Wu, Le Jun 吳樂軍 M 49 EDExecutive Director 2018-06-12 2020-06-18
30 Wu, Qian (1973) 吳倩 F 51 EDExecutive Director 2018-06-12 2021-06-08
NEDNon-Executive Director 2021-06-08 2021-12-16
31 Xie, Zhan Zhong 謝占忠 M 73 EDExecutive Director 2010-06-18 2012-08-22
Vice ChVice Chairman 2012-08-22 2014-06-12
32 Yin, Shun Hai 殷順海 M 71 ChChairman 2000-03-09 2008-03-18
EDExecutive Director 2008-03-18 2014-06-12
33 Zhan, Yuan Jing 詹原競 M 80 INEDIndependent Non-Executive Director 2018-06-12
34 Zhang, Huan Ping 張煥平 M 65 EDExecutive Director 2009-06-25 2010-04-26
35 Zhang, Sheng Yu 張生瑜 M 55 Vice ChVice Chairman 2006-05-18 2008-07-22
36 Zhao, Bing Xian 趙丙賢 M 61 NEDNon-Executive Director 2000-03-09 2006-05-18

Manager/adviser/other

Name Age
in
2024
Position From Until
1 Chan, Ngai Chi 陳毅馳 M 53 QA, CoSecQualified Accountant, Company Secretary 2004-12-01 2008-01-01
2 Chen, Jiafu (1968) 陳加富 M 56 GMGeneral Manager 2023-06-15 2023-08-25
3 Choi, Edward Wai Lung 蔡偉龍 M 56 QA, CoSecQualified Accountant, Company Secretary 2001-06-01 2004-12-01
4 Jia, Zetao 賈澤濤 F 48 CoSecCompany Secretary 2021-11-01 2023-05-04
5 Li, Yijun (1984) 李一俊 M 40 CoSecCompany Secretary 2023-05-04
6 So, Betty Shuk Yi 蘇淑儀 F CoSecCompany Secretary 2021-11-01 2023-05-04
7 So, Maggie Yuen Bing 蘇婉冰 F QA, CoSecQualified Accountant, Company Secretary 2001-06-01
8 Yung, Mei Yee 翁美儀 F CoSecCompany Secretary 2023-05-04
9 Zhang, Jing Yan 張京彥 F 51 CoSecCompany Secretary 2008-01-01 2021-11-01

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