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 2023 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Li, Yuan Hong (1963) 李元紅 | M | 60 | SupervisorSupervisor | 2020-06-18 | |
| 2 | Su, Li (1979) 蘇莉 | F | 44 | Sup ChChairman of Supervisors | 2018-06-12 | |
| 3 | Wu, Yigang (1958) 吳以鋼 | M | 65 | SupervisorSupervisor | 2003-10-22 |
Main board
| Name | ⚥ | Age in 2023 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chan, Eliza Ching Har 陳清霞 | F | 67 | INEDIndependent Non-Executive Director | 2018-06-12 | |
| 2 | Feng, Li (1975-06-26) 馮莉 | F | 48 | NEDNon-Executive Director | 2022-12-22 | |
| 3 | Feng, Zhi Mei 馮智梅 | F | 53 | EDExecutive Director | 2021-12-16 | |
| 4 | Gu, Hai Ou 顧海鷗 | M | 58 | ChChairman | 2019-06-11 | 2024-01-22 |
| 5 | Jin, Tao (1968) 金濤 | M | 55 | NEDNon-Executive Director | 2021-06-08 | |
| 6 | Ting, Stephen Leung Huel 丁良輝 | M | 70 | INEDIndependent Non-Executive Director | 2000-10-11 | |
| 7 | Wang, Chunrui 王春蕊 | F | 40 | NEDNon-Executive Director | 2023-02-16 | |
| 8 | Wang, Yu Wei (1966) 王煜煒 | M | 57 | EDExecutive Director | 2009-06-25 | 2023-08-25 |
| 9 | Zhan, Yuan Jing 詹原競 | M | 79 | INEDIndependent Non-Executive Director | 2018-06-12 |
Manager/adviser/other
| Name | ⚥ | Age in 2023 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Jia, Zetao 賈澤濤 | F | 47 | CoSecCompany Secretary | 2021-11-01 | 2023-05-04 |
| 2 | So, Betty Shuk Yi 蘇淑儀 | F | CoSecCompany Secretary | 2021-11-01 | 2023-05-04 |
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