Mr. Yang De Chun, aged 57, is a Pharmacist-incharge with a postgraduate qualification. He formerly served as the assistant to the factory manager and the deputy factory manager of Beijing Tong Ren Tang Pharma, the deputy factory manager in charge of production and the deputy manager of southern branch factory, the deputy factory manager, the factory manager and the secretary to the Party Committee of northern branch factory of Tong Ren Tang Ltd, the deputy secretary to the Party Committee, the secretary to the Disciplinary Inspection Committee and the chairman of the labour committee of the Company. He is currently the deputy general manager of the Company.
 
Mr. Zhang Feng, aged 55, with a university qualification, formerly served as the secretary to the Party Committee and the manager of a logistics distribution center of the Company and the assistant to the general manager of the Company. He currently serves as the deputy general manager of the Company.
 
Mr. Dong Ling Yun, aged 46, is an engineer with a university qualification. He formerly served as the secretary to the Party Committee and the factory manager of Yi Zhuang branch factory of the Company and the assistant to the general manager of the Company. He currently serves as the deputy general manager of the Company.
 
Ms. Wang Yue, aged 51, is a senior engineer with a university qualification. She formerly served as the head of the product quality department of the Company, the secretary to the Party Committee and the factory manager of Liujiayao branch factory of the Company and the assistant to the general manager of the Company. She currently serves as the deputy general manager of the Company.
 
Ms. Zhang Jing Yan, aged 46, is a licensed pharmacist with a master degree in economics. She formerly served as a securities representative of Tong Ren Tang Ltd.. She is currently the secretary to the Board and the Company secretary.