TOT BIOPHARM INTERNATIONAL COMPANY LIMITED 東曜藥業股份有限公司
Main board
| Name | ⚥ | Age in 2020 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chang, Hong Jen 張鴻仁 | M | 64 | INEDIndependent Non-Executive Director | 2019-03-12 | |
| 2 | Fu, Shan 付山 | M | 52 | NED, ChNon-Executive Director, Chairman | 2016-01-19 | |
| 3 | Hu, Lan (1971) 胡蘭 | F | 49 | INEDIndependent Non-Executive Director | 2019-03-12 | |
| 4 | Kang, Pei (1957) 康霈 | M | 63 | NEDNon-Executive Director | 2011-01-11 | 2022-03-12 |
| 5 | Kung, Frank Fang Chien 孔繁建 | M | 72 | NEDNon-Executive Director | 2016-01-19 | 2022-03-12 |
| 6 | Liu, Jun (1967) 劉軍 | M | 53 | EDExecutive Director | 2018-10-26 | 2020-04-21 |
| 7 | Qiu, Yumin (1973) 裘育敏 | M | 47 | NEDNon-Executive Director | 2018-09-26 | 2023-08-12 |
| 8 | Sun, Richard Lijun 孫利軍 | M | 57 | INEDIndependent Non-Executive Director | 2019-03-12 | 2022-03-12 |
| 9 | Yeh Huang, Chun Ying 黃純瑩 | F | 61 | ED, GMExecutive Director, General Manager | 2016-01-19 | 2020-10-15 |
Manager/adviser/other
| Name | ⚥ | Age in 2020 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Lui, Christopher Wing Yat 呂穎一 | M | 31 | CoSecCompany Secretary | 2019-04-16 | |
| 2 | Yao, Jau Chang 姚朝昶 | M | 50 | CoSecCompany Secretary | 2019-11-08 | 2022-02-01 |
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