EXECUTIVE DIRECTORS
 
Mr. Gu Hai Ou, aged 53, is a licensed pharmacist and a senior engineer with a master’s degree in medical science. He was formerly the director of the Company, the vice general manager, the chief engineer, the chairman and director of the Board of Tong Ren Tang Led.. Mr. Gu Hai Ou is currently the vice general manager of Tong Ren Tang Holdings. Mr. Gu was appointed as a Director at the 2018 AGM of the Company.
 

Mr. Jin Tao, aged 51, holds a postgraduate degree. Mr. Jin successively served as the deputy director of the Administrative Office of the General Office of the People’s Government of Beijing Municipality, the chief of the Confidentiality Department and the chief of the Conference Department. Mr. Jin currently serves as the general manager assistant of China Beijing Tong Ren Tang Group Co., Ltd..
 
Mr. Ma Guan Yu, aged 38, holds a postgraduate degree and is a second-level legal adviser to state-owned enterprises. Mr. Ma successively served as chairman assistant of Beijing Bohuai Real Estate Development Co., Ltd. and Beijing Boyu Construction Engineering Co., Ltd., corporate legal consultant of Beijing Uni.-Construction Group Co., Ltd., general manager assistant and general counsel of Beijing Uni.-Construction Sixth Development Construction Co., Ltd., general counsel of Beijing Uni.-Construction Landmark Co., Ltd. and Beijing Uni.-Construction Real Estate Co., Ltd. Mr. Ma currently serves as the deputy director (department head) of the Legal Affairs Department (Brand Risk Control Department) of China Beijing Tong Ren Tang Group Co., Ltd..

Ms. Wu Qian, aged 45, is a pharmacist-in-charge with a bachelor’s degree. Ms. Wu formerly served as a deputy office director of Beijing Tong Ren Tang Medicinal Materials Co., Ltd., a deputy director of the general office of the Party Committee and a deputy head of the publicity department, a deputy director of the office of labour union of Tong Ren Tang Holdings, the office director, deputy secretary of the general Party Branch at the head office, the secretary of the general Party Branch at the head office of Tong Ren Tang Ltd.. Ms. Wu currently serves as the director of the general office of Tong Ren Tang Holdings. Ms. Wu was appointed as a Director at the 2017 AGM of the Company.

Mr. Wang Yu Wei, aged 51, is a senior engineer with a postgraduate qualification. He formerly served as the deputy officer of the new technology development center and the deputy factory manager of Factory 2 of Beijing Tong Ren Tang Pharma, the assistant to the general manager and the deputy general manager of the Company, the chairman of Tong Ren Tang Second Traditional Chinese Medicine Hospital and Nansanhuan Zhonglu Drugstore. He is currently the general manager of the Company, the director of Beijing Tong Ren Tang (Tangshan) Nutrition and Healthcare Co., Ltd., Beijing Tong Ren Tang Technologies Tangshan. and Chinese Medicine Group. He is also a member of the 14th, 15th and 16th NPC of Fengtai District, Beijing. Mr. Wang was appointed as a Director at the 2008 AGM of the Company.

Ms. Fang Jia Zhi, aged 52, is a senior auditor with a university qualification. She formerly served as the deputy head and head of audit department of Tong Ren Tang Holdings, the deputy chief accountant of the Company and the director of Nansanhuan Zhonglu Drugstore and Tong Ren Tang Second Traditional Chinese Medicine Hospital. She is currently the chief accountant of the Company, the director of Tong Ren Tang Yanbian, Tong Ren Tang Anhui, Tong Ren Tang Zhejiang, Tong Ren Tang Hebei, Tong Ren Tang Hubei, Tong Ren Tang Henan, Tong Ren Tang Tongke, Tong Ren Tang WM, Tong Ren Tang Xing An Healthcare, Tong Ren Tang Tangshan Healthcare, Tong Ren Tang Technologies Tangshan, Tong Ren Tang Chengdu, Tong Ren Tang Liaoning, Tong Ren Tang Sichuan and Tong Ren Tang Bencao. Ms. Fang was appointed as a Director at the 2008 AGM of the Company. INDEPENDENT

 
NON-EXECUTIVE DIRECTORS
 
Mr. Ting Leung Huel, Stephen, aged 65, MH, FCCA, FCPA (Practising), ACA, CTA (HK), FHKIoD. He is a non-executive director of Chow Sang Sang Holdings International Limited and an independent non-executive director of other six listed companies namely Tongda Group Holdings Limited, New Silkroad Culturaltainment Limited Company Limited, Computer and Technologies Holdings Limited, Texhong Textile Group Limited, Dongyue Group Limited and China SCE Group Holdings Limited, respectively. Mr. Ting is an accountant in public practice and a partner of Messrs. Ting Ho Kwan & Chan, Certified Public Accountants (Practising). Mr. Ting has been appointed as an independent non-executive Director since 11 October 2000.

Ms. Chan Ching Har, Eliza, aged 62, JP, BBS, LL.D. (Hon), holds the qualifications of Barrister & Solicitor of British Columbia Supreme Court, Canada, Solicitor of the Supreme Court of England and Wales and Solicitor of the High Court of Hong Kong. Ms. Chan previously served as a member of the Selection Committee for the selection of the First Chief Executive of Hong Kong SAR, and member of the Election Committee for the selections of the Chief Executive of Hong Kong SAR and the Hong Kong SAR delegates to the National People’s Congress. She was the Chairman of the Hong Kong CPPCC (Provincial) Members Association and the Chairman of the Hong Kong CPPCC (Provincial) Members Association Foundation. She also served at a number of Hong Kong Government appointed positions, notably as a member of the Hong Kong Hospital Authority, member of Hong Kong Public Service Commission, member of the Hong Kong Board of Education, member of Hong Kong Examinations and Assessment Authority, member of the Medical Council of Hong Kong, Chairman of Pensions Appeal Panel and member of Administration Appeals Board. She was a Council Member of The Hong Kong University of Science and Technology and Board member of the Hong Kong Science and Technology Park Corporation. Ms. Chan is a member of the National Committee of the Chinese People’s Political Consultative Conference (“CPPCC”), a standing member of the CPPCC Tianjin Committee, Foreign Economic Affairs Legal Counsel to the Tianjin Municipal People’s Government, an arbitrator of China International Economic and Trade Arbitration Commission (CIETAC), China-Appointed Attesting Officer appointed by the Ministry of Justice, Honorary President of Hong Kong China Chamber of Commerce and Senior Consultant of Zhong Lun Law Firm. Ms. Chan currently serves as an independent non-executive director of Cathay International Holdings Ltd and a non-executive director of Tianjin Development Holdings Limited. Ms. Chan was appointed as a Director at the 2017 AGM of the Company.

Mr. Zhan Yuan Jing, aged 74, is a senior engineer. Mr. Zhan previously served as the chairman, general manager, deputy Party Committee of Tianjin Zhongxin Pharmaceutical Group Co., Ltd., vice president of China Association of Traditional Chinese Medicine, vice president of Tianjin Medical Association, vice president of Tianjin Association of Traditional Chinese Medicine; and a visiting professor of Tianjin University. From June 2009 to May 2015, Mr. Zhan served as an independent director of Tong Ren Tang Ltd.. Mr. Zhan was appointed as a Director at the 2017 AGM of the Company.