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
2021
Position From Until
1 Kui, Kaipin 蕢凱頻 M 37 NEDNon-Executive Director 2018-05-30 2023-08-29
2 Li, Ru (China Traditional) 李茹 F 42 NEDNon-Executive Director 2019-02-18
3 LI, Weidong (lawyer) 李偉東 M 53 INEDIndependent Non-Executive Director 2019-02-18
4 Qin, Ling (1958) 秦嶺 M 63 INEDIndependent Non-Executive Director 2019-02-18
5 Wang, Kan (China Traditional) 王刊 M 37 NEDNon-Executive Director 2018-12-24
6 Wang, Xiaochun (1968) 王曉春 M 53 NED, Dep ChNon-Executive Director, Deputy Chairman 2021-11-25 2022-03-25
7 Wu, Xian (1960) 吳憲 M 61 ChChairman 2013-02-28 2022-05-12
8 Xie, Rong (1952) 謝榮 M 69 INEDIndependent Non-Executive Director 2013-02-05
9 Yang, Binghua (1980) 楊秉華 M 41 NEDNon-Executive Director 2018-12-24
10 Yang, Shanhua 楊珊華 M 55 NEDNon-Executive Director 2018-03-28 2022-11-19
11 Yang, Wenming 楊文明 M 58 ED, VPExecutive Director, Vice President 2018-12-24 2024-03-21
12 Yu, Hailson Tze Shan 余梓山 M 65 INEDIndependent Non-Executive Director 2013-11-25

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 Leung, Suet Lun 梁雪綸 F 38 CoSecCompany Secretary 2016-10-20 2022-03-25
3 Shen, Lixin 沈黎新 M 55 CFOChief Financial Officer 2021-09-03
4 Zhao, Dongji 趙東吉 M 53 CoSecCompany Secretary 2017-07-21

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