TOT BIOPHARM INTERNATIONAL COMPANY LIMITED 東曜藥業股份有限公司
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chang, Hong Jen 張鴻仁 | M | 68 | INEDIndependent Non-Executive Director | 2019-03-12 | |
| 2 | Fu, Shan 付山 | M | 56 | NED, ChNon-Executive Director, Chairman | 2016-01-19 | |
| 3 | Hu, Lan (1971) 胡蘭 | F | 53 | INEDIndependent Non-Executive Director | 2019-03-12 | |
| 4 | Liu, Jun (1967) 劉軍 | M | 57 | CEOChief Executive Officer | 2020-10-15 | |
| 5 | Liu, Weidong (1968) 劉衛東 | M | 56 | NEDNon-Executive Director | 2023-08-12 | |
| 6 | Wang, Deqian 汪德潛 | M | 74 | INEDIndependent Non-Executive Director | 2022-03-12 | |
| 7 | Yeh Huang, Chun Ying 黃純瑩 | F | 65 | NED, Vice ChNon-Executive Director, Vice Chairman | 2023-01-01 |
Manager/adviser/other
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chen, Yifan (1979) 陳一帆 | M | 45 | CoSecCompany Secretary | 2022-02-01 | |
| 2 | Lui, Christopher Wing Yat 呂穎一 | M | 35 | CoSecCompany Secretary | 2019-04-16 |
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