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

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Snapshot date:

exclude unknown removal dates

Main board

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

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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