TONG REN TANG TECHNOLOGIES CO. LTD. 北京同仁堂科技發展股份有限公司
Supervisory
| Name | ⚥ | Age in 2020 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Dong, Ke Man 董克滿 | M | 44 | SupervisorSupervisor | 2018-06-12 | 2020-06-18 |
| 2 | Su, Li (1979) 蘇莉 | F | 41 | Sup ChChairman of Supervisors | 2018-06-12 | 2024-06-12 |
| 3 | Wu, Yigang (1958) 吳以鋼 | M | 62 | SupervisorSupervisor | 2003-10-22 |
Main board
| Name | ⚥ | Age in 2020 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chan, Eliza Ching Har 陳清霞 | F | 64 | INEDIndependent Non-Executive Director | 2018-06-12 | |
| 2 | Fang, Jia Zhi 房家志 | F | 55 | EDExecutive Director | 2009-06-25 | 2021-12-16 |
| 3 | Gu, Hai Ou 顧海鷗 | M | 55 | ChChairman | 2019-06-11 | 2024-01-22 |
| 4 | Huang, Ning (1959) 黃寧 | M | 61 | EDExecutive Director | 2018-06-12 | 2020-06-18 |
| 5 | Ma, Guan Yu 馬觀宇 | M | 39 | EDExecutive Director | 2021-06-08 | |
| 6 | Ting, Stephen Leung Huel 丁良輝 | M | 67 | INEDIndependent Non-Executive Director | 2000-10-11 | 2024-06-12 |
| 7 | Wang, Yu Wei (1966) 王煜煒 | M | 54 | EDExecutive Director | 2009-06-25 | 2023-08-25 |
| 8 | Wu, Le Jun 吳樂軍 | M | 45 | EDExecutive Director | 2018-06-12 | 2020-06-18 |
| 9 | Wu, Qian (1973) 吳倩 | F | 47 | EDExecutive Director | 2018-06-12 | 2021-06-08 |
| 10 | Zhan, Yuan Jing 詹原競 | M | 76 | INEDIndependent Non-Executive Director | 2018-06-12 |
Manager/adviser/other
| Name | ⚥ | Age in 2020 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Zhang, Jing Yan 張京彥 | F | 47 | CoSecCompany Secretary | 2008-01-01 | 2021-11-01 |
Sign up for our free newsletter
Recommend Webb-site to a friend
Copyright & disclaimer, Privacy policy