CHINA TRADITIONAL CHINESE MEDICINE HOLDINGS CO. LIMITED 中國中藥控股有限公司

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Main board

Name Age
in
2021
Position From Until
1 Chan, David Ting Chuen 陳庭川 M 74 INEDIndependent Non-Executive Director 1992-12-14 2009-02-11
2 Chan, Edward Che Kan 陳自勤 M 60 EDExecutive Director 1992-12-14 1993
Dep MDDeputy Managing Director 1993 2005-09-15
3 Cheung, Valiant Kin Piu 張建標 M 76 INEDIndependent Non-Executive Director 2004-03-15 2009-01-21
4 Dong, Zenghe 董增賀 M 56 NEDNon-Executive Director 2013-03-06 2018-03-28
5 Du, Richeng 杜日成 M 72 EDExecutive Director 1998-04-14 2001-02-08
NED, ChNon-Executive Director, Chairman 2008-01-01 2012-03-28
NEDNon-Executive Director 2012-03-28 2013-02-28
6 Fang, Shuting 房書亭 M 74 INEDIndependent Non-Executive Director 2013-02-05 2014-11-25
7 He, Haochang 何浩昌 M 71 EDExecutive Director 2001-02-08 2001-07-19
Ch, MDChairman, Managing Director 2001-07-19 2007-04-01
NED, ChNon-Executive Director, Chairman 2007-04-01 2008-01-01
8 Huang, He (1979) 黃鶴 F 42 NEDNon-Executive Director 2016-08-23 2017-06-05
ED, VPExecutive Director, Vice President 2017-06-05 2018-12-24
9 Huang, Yongzhong 黃永忠 M 51 EDExecutive Director 2002-01-08 2002-09-27
10 Kui, Kaipin 蕢凱頻 M 37 NEDNon-Executive Director 2018-05-30
11 Kwan, Jonathan Ying Ngai 關英毅 M 51 Dep MDDeputy Managing Director 1994-02-21 1999-08-02
12 Lam, Siu Hung 林紹雄 M 62 EDExecutive Director 1999-08-02 2001-11-15
NEDNon-Executive Director 2001-11-15 2003-02-26
INEDIndependent Non-Executive Director 2004-01-20 2004-01-28
NEDNon-Executive Director 2004-01-28 2004-05-21
Dep MDDeputy Managing Director 2005-07-04 2007-04-01
MDManaging Director 2007-04-01 2009-01-21
13 Law, Ping Fai 羅炳輝 M 71 FDFinance Director 1992-11-06 1999-08-02
14 Leung, Francis Pak To 梁伯韜 M 66 INEDIndependent Non-Executive Director 1993-03-16 1999-06-24
15 Li, Feng (1968) 李鋒 M 53 EDExecutive Director 2003-02-26 2007-01-01
16 Li, Ru (China Traditional) 李茹 F 42 NEDNon-Executive Director 2019-02-18
17 Li, Songquan 黎頌泉 M 45 EDExecutive Director 2007-01-01 2007-04-01
Dep MDDeputy Managing Director 2007-04-01 2012-03-28
18 LI, Weidong (lawyer) 李偉東 M 53 INEDIndependent Non-Executive Director 2019-02-18
19 Liang, Weidong (1961) 梁維東 M 60 EDExecutive Director 1998-04-14 2002-01-08
20 Liu, Cunzhou 劉存周 M 77 NEDNon-Executive Director 2013-02-05 2018-12-24
21 Lo, Kelvin Wing Yat 盧永逸 M 63 INEDIndependent Non-Executive Director 2009-02-11 2013-02-28
INEDIndependent Non-Executive Director 2015-01-27 2019-01-25
22 Lu, Jun (1957) 盧軍 M 64 EDExecutive Director 2013-02-05 2013-03-06
23 Mok, Kit Fong 莫潔芳 F 67 EDExecutive Director 1992-12-14 2002-01-01
24 Ng, Joseph Pui Cheung 吳沛章 M 75 INEDIndependent Non-Executive Director 2002-06-18 2009-03-24
25 Pang, Fu Keung 彭富強 M 50 INEDIndependent Non-Executive Director 2009-02-11 2013-02-28
26 Qin, Ling (1958) 秦嶺 M 63 INEDIndependent Non-Executive Director 2019-02-18
27 Rong, Yan (1968) 榮岩 F 53 NEDNon-Executive Director 2018-12-24 2019-02-18
28 She, Lulin 佘魯林 M 64 NEDNon-Executive Director 2013-02-05 2014-08-30
29 Situ, Min 司徒民 M 52 FDFinance Director 2001-09-27 2013-02-28
30 Tang, Hua (1967) 唐華 F 54 NEDNon-Executive Director 2016-10-20 2018-12-24
31 Tang, Jian (1976) 湯健 M 45 EDExecutive Director 1999-08-02 2003-02-26
32 Wang, Bo (1959) 王波 M 62 INEDIndependent Non-Executive Director 2009-06-10 2013-02-28
33 Wang, Kan (1984) 王刊 M 37 NEDNon-Executive Director 2018-12-24
34 Wang, Xiaochun (1968) 王曉春 M 53 EDExecutive Director 2013-10-23 2017-03-31
MDManaging Director 2017-03-31 2021-07-13
Dep ChDeputy Chairman 2021-07-13 2021-11-25
NED, Dep ChNon-Executive Director, Deputy Chairman 2021-11-25
35 Wei, Zhong Ping 魏中平 M 92 INEDIndependent Non-Executive Director 1992-12-14 2002-06-18
36 Wu, Xian (1960) 吳憲 M 61 EDExecutive Director 2013-02-05 2013-02-28
ChChairman 2013-02-28
37 Xiao, Jian Rong 蕭建榮 M 68 EDExecutive Director 1992-12-14 1994-11-04
38 Xie, Rong (1952) 謝榮 M 69 INEDIndependent Non-Executive Director 2013-02-05
39 Xu, Tie Feng 徐鉄峰 M 67 EDExecutive Director 2009-06-10 2009-07-30
Dep ChDeputy Chairman 2009-07-30 2012-03-28
ChChairman 2012-03-28 2013-02-28
40 Yang, Bin (1967) 楊斌 M 54 EDExecutive Director 2009-02-06 2009-02-11
MDManaging Director 2009-02-11 2017-03-31
41 Yang, Binghua (1980) 楊秉華 M 41 NEDNon-Executive Director 2018-12-24
42 Yang, Shanhua 楊珊華 M 55 NEDNon-Executive Director 2018-03-28
43 Yang, Wenming 楊文明 M 58 ED, VPExecutive Director, Vice President 2018-12-24
44 Ye, Jian Ming 葉劍明 M 59 EDExecutive Director 1994-11-04 1999-08-02
45 Yip, Siu Chun 葉少珍 F 87 Ch, MDChairman, Managing Director 1992-11-06 2001-07-19
46 Yu, Hailson Tze Shan 余梓山 M 65 INEDIndependent Non-Executive Director 2013-11-25
47 Zhang, Jianhui 章建輝 M 77 INEDIndependent Non-Executive Director 2009-06-10 2013-02-28
NEDNon-Executive Director 2014-08-30 2016-07-18
48 Zhao, Dongji 趙東吉 M 53 NEDNon-Executive Director 2013-02-05 2017-06-05
ED, VPExecutive Director, Vice President 2017-06-05 2018-12-24
49 Zhao, Kai (1949) 趙凱 M 72 EDExecutive Director 1992-12-14 1999-08-02
50 Zhou, Bajun 周八駿 M 72 INEDIndependent Non-Executive Director 2013-02-05 2019-01-28

Manager/adviser/other

Name Age
in
2021
Position From Until
1 Cheng, Xueren 程學仁 M 58 GMGeneral Manager 2021-07-13 2021-09-03
Pres Non-DirPresident, Non-Director 2021-09-03
2 Cheung, Edward Wing Yui 張永鋭 M 72 CoSecCompany Secretary 2003
3 Huen, Po Wah 禤寶華 M 73 CoSecCompany Secretary 2003 2016-10-20
4 Leung, Suet Lun 梁雪綸 F 38 CoSecCompany Secretary 2016-10-20
5 Shen, Lixin 沈黎新 M 55 CFOChief Financial Officer 2021-09-03
6 Situ, Min 司徒民 M 52 CFOChief Financial Officer 2017-06-05 2018-12-24
7 Wang, Xingkai 王興凱 M 42 CFOChief Financial Officer 2018-12-24 2021-07-31
8 Zhao, Dongji 趙東吉 M 53 CoSecCompany Secretary 2017-07-21

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