CHINA TRADITIONAL CHINESE MEDICINE HOLDINGS CO. LIMITED 中國中藥控股有限公司
Main board
| Name | ⚥ | Age in 2021 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Xie, Rong (1952) 謝榮 | M | 69 | INEDIndependent Non-Executive Director | 2013-02-05 | |
| 2 | Yu, Hailson Tze Shan 余梓山 | M | 65 | INEDIndependent Non-Executive Director | 2013-11-25 | |
| 3 | Qin, Ling (1958) 秦嶺 | M | 63 | INEDIndependent Non-Executive Director | 2019-02-18 | |
| 4 | Wu, Xian (1960) 吳憲 | M | 61 | ChChairman | 2013-02-28 | 2022-05-12 |
| 5 | Yang, Wenming 楊文明 | M | 58 | ED, VPExecutive Director, Vice President | 2018-12-24 | 2024-03-21 |
| 6 | Yang, Shanhua 楊珊華 | M | 55 | NEDNon-Executive Director | 2018-03-28 | 2022-11-19 |
| 7 | LI, Weidong (lawyer) 李偉東 | M | 53 | INEDIndependent Non-Executive Director | 2019-02-18 | |
| 8 | Wang, Xiaochun (1968) 王曉春 | M | 53 | NED, Dep ChNon-Executive Director, Deputy Chairman | 2021-11-25 | 2022-03-25 |
| 9 | Li, Ru (China Traditional) 李茹 | F | 42 | NEDNon-Executive Director | 2019-02-18 | |
| 10 | Yang, Binghua (1980) 楊秉華 | M | 41 | NEDNon-Executive Director | 2018-12-24 | |
| 11 | Kui, Kaipin 蕢凱頻 | M | 37 | NEDNon-Executive Director | 2018-05-30 | 2023-08-29 |
| 12 | Wang, Kan (China Traditional) 王刊 | M | 37 | NEDNon-Executive Director | 2018-12-24 |
Manager/adviser/other
| Name | ⚥ | Age in 2021 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Cheng, Xueren 程學仁 | M | 58 | Pres Non-DirPresident, Non-Director | 2021-09-03 | 2022-03-25 |
| 2 | Shen, Lixin 沈黎新 | M | 55 | CFOChief Financial Officer | 2021-09-03 | |
| 3 | Zhao, Dongji 趙東吉 | M | 53 | CoSecCompany Secretary | 2017-07-21 | |
| 4 | Leung, Suet Lun 梁雪綸 | F | 38 | CoSecCompany Secretary | 2016-10-20 | 2022-03-25 |
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