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 | Law, Ping Fai 羅炳輝 | M | 71 | FDFinance Director | 1992-11-06 | 1999-08-02 |
| 2 | Yip, Siu Chun 葉少珍 | F | 87 | Ch, MDChairman, Managing Director | 1992-11-06 | 2001-07-19 |
| 3 | Chan, David Ting Chuen 陳庭川 | M | 74 | INEDIndependent Non-Executive Director | 1992-12-14 | 2009-02-11 |
| 4 | Chan, Edward Che Kan 陳自勤 | M | 60 | EDExecutive Director | 1992-12-14 | 1993 |
| 5 | Mok, Kit Fong 莫潔芳 | F | 67 | EDExecutive Director | 1992-12-14 | 2002-01-01 |
| 6 | Wei, Zhong Ping 魏中平 | M | 92 | INEDIndependent Non-Executive Director | 1992-12-14 | 2002-06-18 |
| 7 | Xiao, Jian Rong 蕭建榮 | M | 68 | EDExecutive Director | 1992-12-14 | 1994-11-04 |
| 8 | Zhao, Kai (1949) 趙凱 | M | 72 | EDExecutive Director | 1992-12-14 | 1999-08-02 |
| 9 | Leung, Francis Pak To 梁伯韜 | M | 66 | INEDIndependent Non-Executive Director | 1993-03-16 | 1999-06-24 |
| 10 | Chan, Edward Che Kan 陳自勤 | M | 60 | Dep MDDeputy Managing Director | 1993 | 2005-09-15 |
| 11 | Kwan, Jonathan Ying Ngai 關英毅 | M | 51 | Dep MDDeputy Managing Director | 1994-02-21 | 1999-08-02 |
| 12 | Ye, Jian Ming 葉劍明 | M | 59 | EDExecutive Director | 1994-11-04 | 1999-08-02 |
| 13 | Du, Richeng 杜日成 | M | 72 | EDExecutive Director | 1998-04-14 | 2001-02-08 |
| 14 | Liang, Weidong (1961) 梁維東 | M | 60 | EDExecutive Director | 1998-04-14 | 2002-01-08 |
| 15 | Lam, Siu Hung 林紹雄 | M | 62 | EDExecutive Director | 1999-08-02 | 2001-11-15 |
| 16 | Tang, Jian (1976) 湯健 | M | 45 | EDExecutive Director | 1999-08-02 | 2003-02-26 |
| 17 | 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 | ||||
| 18 | Situ, Min 司徒民 | M | 52 | FDFinance Director | 2001-09-27 | 2013-02-28 |
| 19 | Lam, Siu Hung 林紹雄 | M | 62 | NEDNon-Executive Director | 2001-11-15 | 2003-02-26 |
| 20 | Huang, Yongzhong 黃永忠 | M | 51 | EDExecutive Director | 2002-01-08 | 2002-09-27 |
| 21 | Ng, Joseph Pui Cheung 吳沛章 | M | 75 | INEDIndependent Non-Executive Director | 2002-06-18 | 2009-03-24 |
| 22 | Li, Feng (1968) 李鋒 | M | 53 | EDExecutive Director | 2003-02-26 | 2007-01-01 |
| 23 | Lam, Siu Hung 林紹雄 | M | 62 | INEDIndependent Non-Executive Director | 2004-01-20 | 2004-01-28 |
| NEDNon-Executive Director | 2004-01-28 | 2004-05-21 | ||||
| 24 | Cheung, Valiant Kin Piu 張建標 | M | 76 | INEDIndependent Non-Executive Director | 2004-03-15 | 2009-01-21 |
| 25 | Lam, Siu Hung 林紹雄 | M | 62 | Dep MDDeputy Managing Director | 2005-07-04 | 2007-04-01 |
| 26 | Li, Songquan 黎頌泉 | M | 45 | EDExecutive Director | 2007-01-01 | 2007-04-01 |
| 27 | He, Haochang 何浩昌 | M | 71 | NED, ChNon-Executive Director, Chairman | 2007-04-01 | 2008-01-01 |
| 28 | Lam, Siu Hung 林紹雄 | M | 62 | MDManaging Director | 2007-04-01 | 2009-01-21 |
| 29 | Li, Songquan 黎頌泉 | M | 45 | Dep MDDeputy Managing Director | 2007-04-01 | 2012-03-28 |
| 30 | Du, Richeng 杜日成 | M | 72 | NED, ChNon-Executive Director, Chairman | 2008-01-01 | 2012-03-28 |
| 31 | Yang, Bin (1967) 楊斌 | M | 54 | EDExecutive Director | 2009-02-06 | 2009-02-11 |
| 32 | Lo, Kelvin Wing Yat 盧永逸 | M | 63 | INEDIndependent Non-Executive Director | 2009-02-11 | 2013-02-28 |
| 33 | Pang, Fu Keung 彭富強 | M | 50 | INEDIndependent Non-Executive Director | 2009-02-11 | 2013-02-28 |
| 34 | Yang, Bin (1967) 楊斌 | M | 54 | MDManaging Director | 2009-02-11 | 2017-03-31 |
| 35 | Wang, Bo (1959) 王波 | M | 62 | INEDIndependent Non-Executive Director | 2009-06-10 | 2013-02-28 |
| 36 | Xu, Tie Feng 徐鉄峰 | M | 67 | EDExecutive Director | 2009-06-10 | 2009-07-30 |
| 37 | Zhang, Jianhui (1944) 章建輝 | M | 77 | INEDIndependent Non-Executive Director | 2009-06-10 | 2013-02-28 |
| 38 | Xu, Tie Feng 徐鉄峰 | M | 67 | Dep ChDeputy Chairman | 2009-07-30 | 2012-03-28 |
| 39 | Du, Richeng 杜日成 | M | 72 | NEDNon-Executive Director | 2012-03-28 | 2013-02-28 |
| 40 | Xu, Tie Feng 徐鉄峰 | M | 67 | ChChairman | 2012-03-28 | 2013-02-28 |
| 41 | Fang, Shuting 房書亭 | M | 74 | INEDIndependent Non-Executive Director | 2013-02-05 | 2014-11-25 |
| 42 | Liu, Cunzhou 劉存周 | M | 77 | NEDNon-Executive Director | 2013-02-05 | 2018-12-24 |
| 43 | Lu, Jun (1957) 盧軍 | M | 64 | EDExecutive Director | 2013-02-05 | 2013-03-06 |
| 44 | She, Lulin 佘魯林 | M | 64 | NEDNon-Executive Director | 2013-02-05 | 2014-08-30 |
| 45 | Wu, Xian (1960) 吳憲 | M | 61 | EDExecutive Director | 2013-02-05 | 2013-02-28 |
| 46 | Xie, Rong (1952) 謝榮 | M | 69 | INEDIndependent Non-Executive Director | 2013-02-05 | |
| 47 | Zhao, Dongji 趙東吉 | M | 53 | NEDNon-Executive Director | 2013-02-05 | 2017-06-05 |
| 48 | Zhou, Bajun 周八駿 | M | 72 | INEDIndependent Non-Executive Director | 2013-02-05 | 2019-01-28 |
| 49 | Wu, Xian (1960) 吳憲 | M | 61 | ChChairman | 2013-02-28 | 2022-05-12 |
| 50 | Dong, Zenghe 董增賀 | M | 56 | NEDNon-Executive Director | 2013-03-06 | 2018-03-28 |
| 51 | Wang, Xiaochun (1968) 王曉春 | M | 53 | EDExecutive Director | 2013-10-23 | 2017-03-31 |
| 52 | Yu, Hailson Tze Shan 余梓山 | M | 65 | INEDIndependent Non-Executive Director | 2013-11-25 | |
| 53 | Zhang, Jianhui (1944) 章建輝 | M | 77 | NEDNon-Executive Director | 2014-08-30 | 2016-07-18 |
| 54 | Lo, Kelvin Wing Yat 盧永逸 | M | 63 | INEDIndependent Non-Executive Director | 2015-01-27 | 2019-01-25 |
| 55 | Huang, He (1979) 黃鶴 | F | 42 | NEDNon-Executive Director | 2016-08-23 | 2017-06-05 |
| 56 | Tang, Hua (1967) 唐華 | F | 54 | NEDNon-Executive Director | 2016-10-20 | 2018-12-24 |
| 57 | Wang, Xiaochun (1968) 王曉春 | M | 53 | MDManaging Director | 2017-03-31 | 2021-07-13 |
| 58 | Huang, He (1979) 黃鶴 | F | 42 | ED, VPExecutive Director, Vice President | 2017-06-05 | 2018-12-24 |
| 59 | Zhao, Dongji 趙東吉 | M | 53 | ED, VPExecutive Director, Vice President | 2017-06-05 | 2018-12-24 |
| 60 | Yang, Shanhua 楊珊華 | M | 55 | NEDNon-Executive Director | 2018-03-28 | 2022-11-19 |
| 61 | Kui, Kaipin 蕢凱頻 | M | 37 | NEDNon-Executive Director | 2018-05-30 | 2023-08-29 |
| 62 | Rong, Yan (1968) 榮岩 | F | 53 | NEDNon-Executive Director | 2018-12-24 | 2019-02-18 |
| 63 | Wang, Kan (China Traditional) 王刊 | M | 37 | NEDNon-Executive Director | 2018-12-24 | |
| 64 | Yang, Binghua (1980) 楊秉華 | M | 41 | NEDNon-Executive Director | 2018-12-24 | |
| 65 | Yang, Wenming 楊文明 | M | 58 | ED, VPExecutive Director, Vice President | 2018-12-24 | 2024-03-21 |
| 66 | Li, Ru (China Traditional) 李茹 | F | 42 | NEDNon-Executive Director | 2019-02-18 | |
| 67 | LI, Weidong (lawyer) 李偉東 | M | 53 | INEDIndependent Non-Executive Director | 2019-02-18 | |
| 68 | Qin, Ling (1958) 秦嶺 | M | 63 | INEDIndependent Non-Executive Director | 2019-02-18 | |
| 69 | Wang, Xiaochun (1968) 王曉春 | M | 53 | Dep ChDeputy Chairman | 2021-07-13 | 2021-11-25 |
| NED, Dep ChNon-Executive Director, Deputy Chairman | 2021-11-25 | 2022-03-25 | ||||
Manager/adviser/other
| Name | ⚥ | Age in 2021 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Cheung, Edward Wing Yui 張永鋭 | M | 72 | CoSecCompany Secretary | 2003 | |
| 2 | Huen, Po Wah 禤寶華 | M | 73 | CoSecCompany Secretary | 2003 | 2016-10-20 |
| 3 | Leung, Suet Lun 梁雪綸 | F | 38 | CoSecCompany Secretary | 2016-10-20 | 2022-03-25 |
| 4 | Situ, Min 司徒民 | M | 52 | CFOChief Financial Officer | 2017-06-05 | 2018-12-24 |
| 5 | Zhao, Dongji 趙東吉 | M | 53 | CoSecCompany Secretary | 2017-07-21 | |
| 6 | Wang, Xingkai 王興凱 | M | 42 | CFOChief Financial Officer | 2018-12-24 | 2021-07-31 |
| 7 | Cheng, Xueren 程學仁 | M | 58 | GMGeneral Manager | 2021-07-13 | 2021-09-03 |
| Pres Non-DirPresident, Non-Director | 2021-09-03 | 2022-03-25 | ||||
| 8 | Shen, Lixin 沈黎新 | M | 55 | CFOChief Financial Officer | 2021-09-03 | |
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