BEIJING TONG REN TANG CHINESE MEDICINE COMPANY LIMITED 北京同仁堂國藥有限公司
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chan, Ngai Chi 陳毅馳 | M | 53 | INEDIndependent Non-Executive Director | 2013-04-15 | |
| 2 | Chen, Fei (1970) 陳飛 | M | 54 | NEDNon-Executive Director | 2020-03-24 | 2021-03-11 |
| CEOChief Executive Officer | 2021-03-11 | 2023-04-19 | ||||
| EDExecutive Director | 2023-04-19 | 2024-03-28 | ||||
| Act CEOActing Chief Executive Officer | 2024-03-28 | 2024-05-10 | ||||
| EDExecutive Director | 2024-05-10 | |||||
| 3 | Ding, Yong Ling 丁永玲 | F | 61 | ED, GMExecutive Director, General Manager | 2004-09-28 | 2014-05-07 |
| CEOChief Executive Officer | 2014-05-07 | 2019-03-11 | ||||
| Ch, CEOChairman, Chief Executive Officer | 2019-03-11 | 2019-04-18 | ||||
| ChChairman | 2019-04-18 | 2023-08-31 | ||||
| 4 | Feng, Li (1975-06-26) 馮莉 | F | 49 | EDExecutive Director | 2022-08-12 | 2023-03-13 |
| NEDNon-Executive Director | 2023-03-13 | |||||
| 5 | Gu, Hai Ou 顧海鷗 | M | 59 | ChChairman | 2023-12-13 | |
| 6 | Leung, Elsie Oi Sie 梁愛詩 | F | 85 | INEDIndependent Non-Executive Director | 2013-05-07 | 2017-09-12 |
| 7 | Lin, Man (1975-09-06) 林曼 | F | 49 | FDFinance Director | 2011-02-01 | 2020-05-21 |
| ED, COOExecutive Director, Chief Operating Officer | 2020-05-21 | 2023-09-12 | ||||
| 8 | Mei, Qun 梅群 | M | 68 | NED, ChNon-Executive Director, Chairman | 2014-05-07 | 2019-03-11 |
| 9 | Tsang, Jasper Yok Sing 曾鈺成 | M | 77 | INEDIndependent Non-Executive Director | 2017-09-12 | |
| 10 | Wang, Chi (1974) 王馳 | M | 50 | CEOChief Executive Officer | 2024-05-10 | |
| 11 | Xu, Hongxi 徐宏喜 | M | 63 | INEDIndependent Non-Executive Director | 2023-03-13 | |
| 12 | Yin, Shun Hai 殷順海 | M | 71 | NED, ChNon-Executive Director, Chairman | 2004-09-28 | 2014-05-07 |
| 13 | Yu, Jin (1969) 余勁 | M | 55 | CEOChief Executive Officer | 2023-10-20 | 2024-03-28 |
| 14 | Zhang, Huan Ping 張煥平 | M | 65 | ED, Dep GMExecutive Director, Deputy General Manager | 2011-02-01 | 2019-04-18 |
| CEOChief Executive Officer | 2019-04-18 | 2021-03-11 | ||||
| 15 | Zhao, Zhong Zhen 趙中振 | M | 67 | INEDIndependent Non-Executive Director | 2013-04-15 | 2023-03-13 |
Manager/adviser/other
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Lin, Man (1975-09-06) 林曼 | F | 49 | CoSecCompany Secretary | 2005 | 2020-05-21 |
| 2 | Tsang, Fung Yi (1975-09) 曾鳳儀 | F | 49 | CFO, CoSecChief Financial Officer, Company Secretary | 2020-05-21 | |
| 3 | Yu, Jin (1969) 余勁 | M | 55 | CEO Non-DirChief Executive Officer, Non-director | 2023-04-19 | 2023-10-20 |
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