CHINA TRADITIONAL CHINESE MEDICINE HOLDINGS CO. LIMITED 中國中藥控股有限公司
Main board
| Name | ⚥ | Age in 2014 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Dong, Zenghe 董增賀 | M | 49 | NEDNon-Executive Director | 2013-03-06 | 2018-03-28 |
| 2 | Fang, Shuting 房書亭 | M | 67 | INEDIndependent Non-Executive Director | 2013-02-05 | 2014-11-25 |
| 3 | Liu, Cunzhou 劉存周 | M | 70 | NEDNon-Executive Director | 2013-02-05 | 2018-12-24 |
| 4 | She, Lulin 佘魯林 | M | 57 | NEDNon-Executive Director | 2013-02-05 | 2014-08-30 |
| 5 | Wang, Xiaochun (1968) 王曉春 | M | 46 | EDExecutive Director | 2013-10-23 | 2017-03-31 |
| 6 | Wu, Xian (1960) 吳憲 | M | 54 | ChChairman | 2013-02-28 | 2022-05-12 |
| 7 | Xie, Rong (1952) 謝榮 | M | 62 | INEDIndependent Non-Executive Director | 2013-02-05 | |
| 8 | Yang, Bin (1967) 楊斌 | M | 47 | MDManaging Director | 2009-02-11 | 2017-03-31 |
| 9 | Yu, Hailson Tze Shan 余梓山 | M | 58 | INEDIndependent Non-Executive Director | 2013-11-25 | |
| 10 | Zhao, Dongji 趙東吉 | M | 46 | NEDNon-Executive Director | 2013-02-05 | 2017-06-05 |
| 11 | Zhou, Bajun 周八駿 | M | 65 | INEDIndependent Non-Executive Director | 2013-02-05 | 2019-01-28 |
Manager/adviser/other
| Name | ⚥ | Age in 2014 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Huen, Po Wah 禤寶華 | M | 66 | CoSecCompany Secretary | 2003 | 2016-10-20 |
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