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