TOT BIOPHARM INTERNATIONAL COMPANY LIMITED 東曜藥業股份有限公司
Main board
Name | ⚥ | Age in 2023 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Liu, Jun (1967) 劉軍 | M | 56 | CEOChief Executive Officer | 2020-10-15 | |
EDExecutive Director | 2018-10-26 | 2020-04-21 | ||||
ED, COOExecutive Director, Chief Operating Officer | 2020-04-21 | 2020-10-15 | ||||
2 | Yeh Huang, Chun Ying 黃純瑩 | F | 64 | ED, GMExecutive Director, General Manager | 2016-01-19 | 2020-10-15 |
3 | Chang, Hong Jen 張鴻仁 | M | 67 | INEDIndependent Non-Executive Director | 2019-03-12 | |
4 | Hu, Lan (1971) 胡蘭 | F | 52 | INEDIndependent Non-Executive Director | 2019-03-12 | |
5 | Sun, Richard Lijun 孫利軍 | M | 60 | INEDIndependent Non-Executive Director | 2019-03-12 | 2022-03-12 |
6 | Wang, Deqian 汪德潛 | M | 73 | INEDIndependent Non-Executive Director | 2022-03-12 | |
7 | Kang, Pei (1957) 康霈 | M | 66 | NEDNon-Executive Director | 2011-01-11 | 2022-03-12 |
8 | Kung, Frank Fang Chien 孔繁建 | M | 75 | NEDNon-Executive Director | 2016-01-19 | 2022-03-12 |
9 | Qiu, Yumin (1973) 裘育敏 | M | 50 | NEDNon-Executive Director | 2018-09-26 | 2023-08-12 |
10 | Fu, Shan 付山 | M | 55 | NED, ChNon-Executive Director, Chairman | 2016-01-19 | |
11 | Yeh Huang, Chun Ying 黃純瑩 | F | 64 | NED, Vice ChNon-Executive Director, Vice Chairman | 2023-01-01 | |
Vice ChVice Chairman | 2020-10-15 | 2023-01-01 |
Manager/adviser/other
Name | ⚥ | Age in 2023 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Chen, Yifan (1979) 陳一帆 | M | 44 | CoSecCompany Secretary | 2022-02-01 | |
2 | Lui, Christopher Wing Yat 呂穎一 | M | 34 | CoSecCompany Secretary | 2019-04-16 | |
3 | Yao, Jau Chang 姚朝昶 | M | 53 | CoSecCompany Secretary | 2019-11-08 | 2022-02-01 |
Sign up for our free newsletter
Recommend Webb-site to a friend
Copyright & disclaimer, Privacy policy