CHINA TRADITIONAL CHINESE MEDICINE HOLDINGS CO. LIMITED 中國中藥控股有限公司
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chen, Yinglong 陳映龍 | M | 54 | Ch, GMChairman, General Manager | 2024-03-21 | |
| 2 | Cheng, Xueren 程學仁 | M | 61 | NEDNon-Executive Director | 2024-03-21 | |
| 3 | Li, Ru (China Traditional) 李茹 | F | 45 | NEDNon-Executive Director | 2019-02-18 | |
| 4 | LI, Weidong (lawyer) 李偉東 | M | 56 | INEDIndependent Non-Executive Director | 2019-02-18 | |
| 5 | Meng, Qingxin 孟慶鑫 | M | 44 | NEDNon-Executive Director | 2022-11-19 | |
| 6 | Qin, Ling (1958) 秦嶺 | M | 66 | INEDIndependent Non-Executive Director | 2019-02-18 | |
| 7 | Wang, Kan (China Traditional) 王刊 | M | 40 | NEDNon-Executive Director | 2018-12-24 | |
| 8 | Xie, Rong (1952) 謝榮 | M | 72 | INEDIndependent Non-Executive Director | 2013-02-05 | |
| 9 | Yang, Binghua (1980) 楊秉華 | M | 44 | NEDNon-Executive Director | 2018-12-24 | |
| 10 | Yang, Wenming 楊文明 | M | 61 | NEDNon-Executive Director | 2024-03-21 | |
| 11 | Yu, Hailson Tze Shan 余梓山 | M | 68 | INEDIndependent Non-Executive Director | 2013-11-25 |
Manager/adviser/other
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Ng, Sau Mei 伍秀薇 | F | 47 | CoSecCompany Secretary | 2022-03-25 | |
| 2 | Shen, Lixin 沈黎新 | M | 58 | CFOChief Financial Officer | 2021-09-03 | |
| 3 | Zhao, Dongji 趙東吉 | M | 56 | CoSecCompany Secretary | 2017-07-21 |
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