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
2014		 Position From Until
1 Wu, Xian (1960) 吳憲 M 54 ChChairman 2013-02-28 2022-05-12
2 Xu, Tie Feng 徐鉄峰 M 60 ChChairman 2012-03-28 2013-02-28
3 He, Haochang 何浩昌 M 64 Ch, MDChairman, Managing Director 2001-07-19 2007-04-01
4 Yip, Siu Chun 葉少珍 F 80 Ch, MDChairman, Managing Director 1992-11-06 2001-07-19
5 Xu, Tie Feng 徐鉄峰 M 60 Dep ChDeputy Chairman 2009-07-30 2012-03-28
6 Chan, Edward Che Kan 陳自勤 M 53 Dep MDDeputy Managing Director 1993 2005-09-15
7 Kwan, Jonathan Ying Ngai 關英毅 M 44 Dep MDDeputy Managing Director 1994-02-21 1999-08-02
8 Lam, Siu Hung 林紹雄 M 55 Dep MDDeputy Managing Director 2005-07-04 2007-04-01
9 Li, Songquan 黎頌泉 M 38 Dep MDDeputy Managing Director 2007-04-01 2012-03-28
10 Chan, Edward Che Kan 陳自勤 M 53 EDExecutive Director 1992-12-14 1993
11 Du, Richeng 杜日成 M 65 EDExecutive Director 1998-04-14 2001-02-08
12 He, Haochang 何浩昌 M 64 EDExecutive Director 2001-02-08 2001-07-19
13 Huang, Yongzhong 黃永忠 M 44 EDExecutive Director 2002-01-08 2002-09-27
14 Lam, Siu Hung 林紹雄 M 55 EDExecutive Director 1999-08-02 2001-11-15
15 Li, Feng (1968) 李鋒 M 46 EDExecutive Director 2003-02-26 2007-01-01
16 Li, Songquan 黎頌泉 M 38 EDExecutive Director 2007-01-01 2007-04-01
17 Liang, Weidong (1961) 梁維東 M 53 EDExecutive Director 1998-04-14 2002-01-08
18 Lu, Jun (1957) 盧軍 M 57 EDExecutive Director 2013-02-05 2013-03-06
19 Mok, Kit Fong 莫潔芳 F 60 EDExecutive Director 1992-12-14 2002-01-01
20 Tang, Jian (1976) 湯健 M 38 EDExecutive Director 1999-08-02 2003-02-26
21 Wang, Xiaochun (1968) 王曉春 M 46 EDExecutive Director 2013-10-23 2017-03-31
22 Wu, Xian (1960) 吳憲 M 54 EDExecutive Director 2013-02-05 2013-02-28
23 Xiao, Jian Rong 蕭建榮 M 61 EDExecutive Director 1992-12-14 1994-11-04
24 Xu, Tie Feng 徐鉄峰 M 60 EDExecutive Director 2009-06-10 2009-07-30
25 Yang, Bin (1967) 楊斌 M 47 EDExecutive Director 2009-02-06 2009-02-11
26 Ye, Jian Ming 葉劍明 M 52 EDExecutive Director 1994-11-04 1999-08-02
27 Zhao, Kai (1949) 趙凱 M 65 EDExecutive Director 1992-12-14 1999-08-02
28 Law, Ping Fai 羅炳輝 M 64 FDFinance Director 1992-11-06 1999-08-02
29 Situ, Min 司徒民 M 45 FDFinance Director 2001-09-27 2013-02-28
30 Chan, David Ting Chuen 陳庭川 M 67 INEDIndependent Non-Executive Director 1992-12-14 2009-02-11
31 Cheung, Valiant Kin Piu 張建標 M 69 INEDIndependent Non-Executive Director 2004-03-15 2009-01-21
32 Fang, Shuting 房書亭 M 67 INEDIndependent Non-Executive Director 2013-02-05 2014-11-25
33 Lam, Siu Hung 林紹雄 M 55 INEDIndependent Non-Executive Director 2004-01-20 2004-01-28
34 Leung, Francis Pak To 梁伯韜 M 59 INEDIndependent Non-Executive Director 1993-03-16 1999-06-24
35 Lo, Kelvin Wing Yat 盧永逸 M 56 INEDIndependent Non-Executive Director 2009-02-11 2013-02-28
36 Ng, Joseph Pui Cheung 吳沛章 M 68 INEDIndependent Non-Executive Director 2002-06-18 2009-03-24
37 Pang, Fu Keung 彭富強 M 43 INEDIndependent Non-Executive Director 2009-02-11 2013-02-28
38 Wang, Bo (1959) 王波 M 55 INEDIndependent Non-Executive Director 2009-06-10 2013-02-28
39 Wei, Zhong Ping 魏中平 M 85 INEDIndependent Non-Executive Director 1992-12-14 2002-06-18
40 Xie, Rong (1952) 謝榮 M 62 INEDIndependent Non-Executive Director 2013-02-05
41 Yu, Hailson Tze Shan 余梓山 M 58 INEDIndependent Non-Executive Director 2013-11-25
42 Zhang, Jianhui (1944) 章建輝 M 70 INEDIndependent Non-Executive Director 2009-06-10 2013-02-28
43 Zhou, Bajun 周八駿 M 65 INEDIndependent Non-Executive Director 2013-02-05 2019-01-28
44 Lam, Siu Hung 林紹雄 M 55 MDManaging Director 2007-04-01 2009-01-21
45 Yang, Bin (1967) 楊斌 M 47 MDManaging Director 2009-02-11 2017-03-31
46 Dong, Zenghe 董增賀 M 49 NEDNon-Executive Director 2013-03-06 2018-03-28
47 Du, Richeng 杜日成 M 65 NEDNon-Executive Director 2012-03-28 2013-02-28
48 Lam, Siu Hung 林紹雄 M 55 NEDNon-Executive Director 2001-11-15 2003-02-26
NEDNon-Executive Director 2004-01-28 2004-05-21
49 Liu, Cunzhou 劉存周 M 70 NEDNon-Executive Director 2013-02-05 2018-12-24
50 She, Lulin 佘魯林 M 57 NEDNon-Executive Director 2013-02-05 2014-08-30
51 Zhao, Dongji 趙東吉 M 46 NEDNon-Executive Director 2013-02-05 2017-06-05
52 Du, Richeng 杜日成 M 65 NED, ChNon-Executive Director, Chairman 2008-01-01 2012-03-28
53 He, Haochang 何浩昌 M 64 NED, ChNon-Executive Director, Chairman 2007-04-01 2008-01-01

Manager/adviser/other

Name ⚥ Age
in
2014		 Position From Until
1 Cheung, Edward Wing Yui 張永鋭 M 65 CoSecCompany Secretary 2003
2 Huen, Po Wah 禤寶華 M 66 CoSecCompany Secretary 2003 2016-10-20

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