SUPERVISORS

Ms. Guo Wen, aged 39, bachelor degree, auditor. She has served as senior project manager of Beijing Tianyuan Accounting Firm (special general partnership), business supervisor and deputy director of audit department of Tong Ren Tang Holdings. She currently serves as deputy director of audit department (lead of the department) of Tong Ren Tang Holdings. Ms. Guo Wen appointed as a Supervisor at the 2023 AGM.

Mr. Wu Yi Gang, aged 66, holding a bachelor degree of law, was admitted as a solicitor in 1984 and started practice in the same year. Mr. Wu founded Wu Luan Zhao Yan Law Firm in Beijing in 1994 and has been the managing partner of the firm since then. He served as one of the arbitrators of the first session of the Beijing Arbitration Commission in 1995. He currently serves as the deputy director of Dedicated Working Committee for Reexamination of Disciplinary Actions Against Members of Beijing Lawyers Association, and member of the First Council of Beijing Club of Non-Party Senior Intellectuals. Mr. Wu Yi Gang was appointed as a Supervisor at the EGM of the Company on 22 October 2003.

Ms. Li Mei, aged 55, engineer with a bachelor degree, has served as supervisor of the labor union of the Company. Now she serves as director of women workers committee and assistant to the chair of the labor union (lead of the labor union) of the Company, the supervisor of Nansanhuan Zhonglu Drugstore and Beijing Tong Ren Tang Second Traditional Chinese Medicine Hospital Co., Ltd. Ms. Li Mei joined the Company since April 2004, and was elected democratically as an employee representative supervisor of the Supervisory Committee at the employee representative’s leaders’ joint meeting of the Company held on 14 May 2024 with effect from the convening date of the 2023 AGM.