TOT BIOPHARM INTERNATIONAL COMPANY LIMITED 東曜藥業股份有限公司

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Main board

Name Age
in
2024
Position From Until
1 Chang, Hong Jen 張鴻仁 M 68 INEDIndependent Non-Executive Director 2019-03-12
2 Fu, Shan 付山 M 56 NED, ChNon-Executive Director, Chairman 2016-01-19
3 Hu, Lan (1971) 胡蘭 F 53 INEDIndependent Non-Executive Director 2019-03-12
4 Kang, Pei (1957) 康霈 M 67 NEDNon-Executive Director 2011-01-11 2022-03-12
5 Kung, Frank Fang Chien 孔繁建 M 76 NEDNon-Executive Director 2016-01-19 2022-03-12
6 Liu, Jun (TOT Biopharm) 劉軍 M 57 EDExecutive Director 2018-10-26 2020-04-21
ED, COOExecutive Director, Chief Operating Officer 2020-04-21 2020-10-15
CEOChief Executive Officer 2020-10-15
7 Liu, Weidong (1968) 劉衛東 M 56 NEDNon-Executive Director 2023-08-12
8 Qiu, Yumin (1973) 裘育敏 M 51 NEDNon-Executive Director 2018-09-26 2023-08-12
9 Sun, Richard Lijun 孫利軍 M 61 INEDIndependent Non-Executive Director 2019-03-12 2022-03-12
10 Wang, Deqian 汪德潛 M 74 INEDIndependent Non-Executive Director 2022-03-12
11 Yeh Huang, Chun Ying 黃純瑩 F 65 ED, GMExecutive Director, General Manager 2016-01-19 2020-10-15
Vice ChVice Chairman 2020-10-15 2023-01-01
NED, Vice ChNon-Executive Director, Vice Chairman 2023-01-01

Manager/adviser/other

Name Age
in
2024
Position From Until
1 Chen, Yifan (1979) 陳一帆 M 45 CoSecCompany Secretary 2022-02-01
2 Lui, Christopher Wing Yat 呂穎一 M 35 CoSecCompany Secretary 2019-04-16
3 Yao, Jau Chang 姚朝昶 M 54 CoSecCompany Secretary 2019-11-08 2022-02-01

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