BEIJING TONG REN TANG CHINESE MEDICINE COMPANY LIMITED 北京同仁堂國藥有限公司

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Main board

Name Age
in
2024
Position From Until
1 Chan, Ngai Chi 陳毅馳 M 53 INEDIndependent Non-Executive Director 2013-04-15
2 Chen, Fei (1970) 陳飛 M 54 NEDNon-Executive Director 2020-03-24 2021-03-11
CEOChief Executive Officer 2021-03-11 2023-04-19
EDExecutive Director 2023-04-19 2024-03-28
Act CEOActing Chief Executive Officer 2024-03-28 2024-05-10
EDExecutive Director 2024-05-10
3 Ding, Yong Ling 丁永玲 F 61 ED, GMExecutive Director, General Manager 2004-09-28 2014-05-07
CEOChief Executive Officer 2014-05-07 2019-03-11
Ch, CEOChairman, Chief Executive Officer 2019-03-11 2019-04-18
ChChairman 2019-04-18 2023-08-31
4 Feng, Li (1975-06-26) 馮莉 F 49 EDExecutive Director 2022-08-12 2023-03-13
NEDNon-Executive Director 2023-03-13
5 Gu, Hai Ou 顧海鷗 M 59 ChChairman 2023-12-13
6 Leung, Elsie Oi Sie 梁愛詩 F 85 INEDIndependent Non-Executive Director 2013-05-07 2017-09-12
7 Lin, Man (1975-09-06) 林曼 F 49 FDFinance Director 2011-02-01 2020-05-21
ED, COOExecutive Director, Chief Operating Officer 2020-05-21 2023-09-12
8 Mei, Qun 梅群 M 68 NED, ChNon-Executive Director, Chairman 2014-05-07 2019-03-11
9 Tsang, Jasper Yok Sing 曾鈺成 M 77 INEDIndependent Non-Executive Director 2017-09-12
10 Wang, Chi (1974) 王馳 M 50 CEOChief Executive Officer 2024-05-10
11 Xu, Hongxi 徐宏喜 M 63 INEDIndependent Non-Executive Director 2023-03-13
12 Yin, Shun Hai 殷順海 M 71 NED, ChNon-Executive Director, Chairman 2004-09-28 2014-05-07
13 Yu, Jin (1969) 余勁 M 55 CEOChief Executive Officer 2023-10-20 2024-03-28
14 Zhang, Huan Ping 張煥平 M 65 ED, Dep GMExecutive Director, Deputy General Manager 2011-02-01 2019-04-18
CEOChief Executive Officer 2019-04-18 2021-03-11
15 Zhao, Zhong Zhen 趙中振 M 67 INEDIndependent Non-Executive Director 2013-04-15 2023-03-13

Manager/adviser/other

Name Age
in
2024
Position From Until
1 Lin, Man (1975-09-06) 林曼 F 49 CoSecCompany Secretary 2005 2020-05-21
2 Tsang, Fung Yi (1975-09) 曾鳳儀 F 49 CFO, CoSecChief Financial Officer, Company Secretary 2020-05-21
3 Yu, Jin (1969) 余勁 M 55 CEO Non-DirChief Executive Officer, Non-director 2023-04-19 2023-10-20

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