CHINA TRADITIONAL CHINESE MEDICINE HOLDINGS CO. LIMITED 中國中藥控股有限公司
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chan, David Ting Chuen 陳庭川 | M | 77 | INEDIndependent Non-Executive Director | 1992-12-14 | 2009-02-11 |
| 2 | Chan, Edward Che Kan 陳自勤 | M | 63 | EDExecutive Director | 1992-12-14 | 1993 |
| Dep MDDeputy Managing Director | 1993 | 2005-09-15 | ||||
| 3 | Chen, Yinglong 陳映龍 | M | 54 | ChChairman | 2022-05-12 | 2024-03-21 |
| Ch, GMChairman, General Manager | 2024-03-21 | 2024-09-27 | ||||
| 4 | Cheng, Xueren 程學仁 | M | 61 | Pres, MDPresident, Managing Director | 2022-03-25 | 2024-03-21 |
| NEDNon-Executive Director | 2024-03-21 | |||||
| 5 | Cheung, Valiant Kin Piu 張建標 | M | 79 | INEDIndependent Non-Executive Director | 2004-03-15 | 2009-01-21 |
| 6 | Dong, Zenghe 董增賀 | M | 59 | NEDNon-Executive Director | 2013-03-06 | 2018-03-28 |
| 7 | Du, Richeng 杜日成 | M | 75 | EDExecutive Director | 1998-04-14 | 2001-02-08 |
| NED, ChNon-Executive Director, Chairman | 2008-01-01 | 2012-03-28 | ||||
| NEDNon-Executive Director | 2012-03-28 | 2013-02-28 | ||||
| 8 | Fang, Shuting 房書亭 | M | 77 | INEDIndependent Non-Executive Director | 2013-02-05 | 2014-11-25 |
| 9 | He, Haochang 何浩昌 | M | 74 | EDExecutive Director | 2001-02-08 | 2001-07-19 |
| Ch, MDChairman, Managing Director | 2001-07-19 | 2007-04-01 | ||||
| NED, ChNon-Executive Director, Chairman | 2007-04-01 | 2008-01-01 | ||||
| 10 | Huang, He (1979) 黃鶴 | F | 45 | NEDNon-Executive Director | 2016-08-23 | 2017-06-05 |
| ED, VPExecutive Director, Vice President | 2017-06-05 | 2018-12-24 | ||||
| 11 | Huang, Yongzhong 黃永忠 | M | 54 | EDExecutive Director | 2002-01-08 | 2002-09-27 |
| 12 | Kui, Kaipin 蕢凱頻 | M | 40 | NEDNon-Executive Director | 2018-05-30 | 2023-08-29 |
| 13 | Kwan, Jonathan Ying Ngai 關英毅 | M | 54 | Dep MDDeputy Managing Director | 1994-02-21 | 1999-08-02 |
| 14 | Lam, Siu Hung 林紹雄 | M | 65 | EDExecutive Director | 1999-08-02 | 2001-11-15 |
| NEDNon-Executive Director | 2001-11-15 | 2003-02-26 | ||||
| INEDIndependent Non-Executive Director | 2004-01-20 | 2004-01-28 | ||||
| NEDNon-Executive Director | 2004-01-28 | 2004-05-21 | ||||
| Dep MDDeputy Managing Director | 2005-07-04 | 2007-04-01 | ||||
| MDManaging Director | 2007-04-01 | 2009-01-21 | ||||
| 15 | Law, Ping Fai 羅炳輝 | M | 74 | FDFinance Director | 1992-11-06 | 1999-08-02 |
| 16 | Leung, Francis Pak To 梁伯韜 | M | 69 | INEDIndependent Non-Executive Director | 1993-03-16 | 1999-06-24 |
| 17 | Li, Feng (1968) 李鋒 | M | 56 | EDExecutive Director | 2003-02-26 | 2007-01-01 |
| 18 | Li, Ru (China Traditional) 李茹 | F | 45 | NEDNon-Executive Director | 2019-02-18 | |
| 19 | Li, Songquan 黎頌泉 | M | 48 | EDExecutive Director | 2007-01-01 | 2007-04-01 |
| Dep MDDeputy Managing Director | 2007-04-01 | 2012-03-28 | ||||
| 20 | LI, Weidong (lawyer) 李偉東 | M | 56 | INEDIndependent Non-Executive Director | 2019-02-18 | |
| 21 | Liang, Weidong (1961) 梁維東 | M | 63 | EDExecutive Director | 1998-04-14 | 2002-01-08 |
| 22 | Liu, Cunzhou 劉存周 | M | 80 | NEDNon-Executive Director | 2013-02-05 | 2018-12-24 |
| 23 | Lo, Kelvin Wing Yat 盧永逸 | M | 66 | INEDIndependent Non-Executive Director | 2009-02-11 | 2013-02-28 |
| INEDIndependent Non-Executive Director | 2015-01-27 | 2019-01-25 | ||||
| 24 | Lu, Jun (1957) 盧軍 | M | 67 | EDExecutive Director | 2013-02-05 | 2013-03-06 |
| 25 | Meng, Qingxin 孟慶鑫 | M | 44 | NEDNon-Executive Director | 2022-11-19 | |
| 26 | Mok, Kit Fong 莫潔芳 | F | 70 | EDExecutive Director | 1992-12-14 | 2002-01-01 |
| 27 | Ng, Joseph Pui Cheung 吳沛章 | M | 78 | INEDIndependent Non-Executive Director | 2002-06-18 | 2009-03-24 |
| 28 | Pang, Fu Keung 彭富強 | M | 53 | INEDIndependent Non-Executive Director | 2009-02-11 | 2013-02-28 |
| 29 | Qin, Ling (1958) 秦嶺 | M | 66 | INEDIndependent Non-Executive Director | 2019-02-18 | |
| 30 | Rong, Yan (1968) 榮岩 | F | 56 | NEDNon-Executive Director | 2018-12-24 | 2019-02-18 |
| 31 | She, Lulin 佘魯林 | M | 67 | NEDNon-Executive Director | 2013-02-05 | 2014-08-30 |
| 32 | Situ, Min 司徒民 | M | 55 | FDFinance Director | 2001-09-27 | 2013-02-28 |
| 33 | Tang, Hua (1967) 唐華 | F | 57 | NEDNon-Executive Director | 2016-10-20 | 2018-12-24 |
| 34 | Tang, Jian (1976) 湯健 | M | 48 | EDExecutive Director | 1999-08-02 | 2003-02-26 |
| 35 | Wang, Bo (1959) 王波 | M | 65 | INEDIndependent Non-Executive Director | 2009-06-10 | 2013-02-28 |
| 36 | Wang, Kan (China Traditional) 王刊 | M | 40 | NEDNon-Executive Director | 2018-12-24 | |
| 37 | Wang, Xiaochun (1968) 王曉春 | M | 56 | EDExecutive Director | 2013-10-23 | 2017-03-31 |
| MDManaging Director | 2017-03-31 | 2021-07-13 | ||||
| Dep ChDeputy Chairman | 2021-07-13 | 2021-11-25 | ||||
| NED, Dep ChNon-Executive Director, Deputy Chairman | 2021-11-25 | 2022-03-25 | ||||
| 38 | Wei, Zhong Ping 魏中平 | M | 95 | INEDIndependent Non-Executive Director | 1992-12-14 | 2002-06-18 |
| 39 | Wu, Xian (1960) 吳憲 | M | 64 | EDExecutive Director | 2013-02-05 | 2013-02-28 |
| ChChairman | 2013-02-28 | 2022-05-12 | ||||
| 40 | Xiao, Jian Rong 蕭建榮 | M | 71 | EDExecutive Director | 1992-12-14 | 1994-11-04 |
| 41 | Xie, Rong (1952) 謝榮 | M | 72 | INEDIndependent Non-Executive Director | 2013-02-05 | |
| 42 | Xu, Tie Feng 徐鉄峰 | M | 70 | EDExecutive Director | 2009-06-10 | 2009-07-30 |
| Dep ChDeputy Chairman | 2009-07-30 | 2012-03-28 | ||||
| ChChairman | 2012-03-28 | 2013-02-28 | ||||
| 43 | Yang, Bin (1967) 楊斌 | M | 57 | EDExecutive Director | 2009-02-06 | 2009-02-11 |
| MDManaging Director | 2009-02-11 | 2017-03-31 | ||||
| 44 | Yang, Binghua (1980) 楊秉華 | M | 44 | NEDNon-Executive Director | 2018-12-24 | |
| 45 | Yang, Shanhua 楊珊華 | M | 58 | NEDNon-Executive Director | 2018-03-28 | 2022-11-19 |
| 46 | Yang, Wenming 楊文明 | M | 61 | ED, VPExecutive Director, Vice President | 2018-12-24 | 2024-03-21 |
| NEDNon-Executive Director | 2024-03-21 | |||||
| 47 | Ye, Jian Ming 葉劍明 | M | 62 | EDExecutive Director | 1994-11-04 | 1999-08-02 |
| 48 | Yip, Siu Chun 葉少珍 | F | 90 | Ch, MDChairman, Managing Director | 1992-11-06 | 2001-07-19 |
| 49 | Yu, Hailson Tze Shan 余梓山 | M | 68 | INEDIndependent Non-Executive Director | 2013-11-25 | |
| 50 | Zhang, Jianhui (1944) 章建輝 | M | 80 | INEDIndependent Non-Executive Director | 2009-06-10 | 2013-02-28 |
| NEDNon-Executive Director | 2014-08-30 | 2016-07-18 | ||||
| 51 | Zhao, Dongji 趙東吉 | M | 56 | NEDNon-Executive Director | 2013-02-05 | 2017-06-05 |
| ED, VPExecutive Director, Vice President | 2017-06-05 | 2018-12-24 | ||||
| 52 | Zhao, Kai (1949) 趙凱 | M | 75 | EDExecutive Director | 1992-12-14 | 1999-08-02 |
| 53 | Zhou, Bajun 周八駿 | M | 75 | INEDIndependent Non-Executive Director | 2013-02-05 | 2019-01-28 |
Manager/adviser/other
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Cheng, Xueren 程學仁 | M | 61 | GMGeneral Manager | 2021-07-13 | 2021-09-03 |
| Pres Non-DirPresident, Non-Director | 2021-09-03 | 2022-03-25 | ||||
| 2 | Cheung, Edward Wing Yui 張永鋭 | M | 75 | CoSecCompany Secretary | 2003 | |
| 3 | Huen, Po Wah 禤寶華 | M | 76 | CoSecCompany Secretary | 2003 | 2016-10-20 |
| 4 | Leung, Suet Lun 梁雪綸 | F | 41 | CoSecCompany Secretary | 2016-10-20 | 2022-03-25 |
| 5 | Ng, Sau Mei 伍秀薇 | F | 47 | CoSecCompany Secretary | 2022-03-25 | |
| 6 | Shen, Lixin 沈黎新 | M | 58 | CFOChief Financial Officer | 2021-09-03 | |
| 7 | Situ, Min 司徒民 | M | 55 | CFOChief Financial Officer | 2017-06-05 | 2018-12-24 |
| 8 | Wang, Xingkai 王興凱 | M | 45 | CFOChief Financial Officer | 2018-12-24 | 2021-07-31 |
| 9 | Zhao, Dongji 趙東吉 | M | 56 | CoSecCompany Secretary | 2017-07-21 | |
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