EXECUTIVE DIRECTORS

Mr. Di Shu Bing, aged 50, a senior accountant with a master degree of public administration, certified public accountant in China (non-practicing). He previously served as the finance supervisor and deputy manager of Beijing Tong Ren Tang Medicinal Herbal Wine Branch, a member of the Party Committee and the deputy general manager of Beijing Tong Ren Tang Commercial Investment Group, the deputy head of the finance department, the deputy head and head of the investment management department, the secretary of the Party Committee and the general manager of Tong Ren Tang Ltd., the assistant to the general manager and head of economic operation department, the deputy general manager of Tong Ren Tang Holdings. He currently serves as chairman of Tong Ren Tang Ltd., the deputy party secretary of the Party Committee, a director and the general manager of Tong Ren Tang Holdings and the vice chairman of Beijing Pharmaceutical Profession Association. Mr. Di Shu Bing was appointed as a Director at the EGM of the Company held on 22 January 2024.

Mr. Chen Jia Fu, aged 56, a pharmacist-in-charge and a licensed pharmacist with a postgraduate degree. He formerly served as the deputy secretary to the Party Committee of the Company, the secretary to the Disciplinary Inspection Committee of the Company, the chairman of the labour committee of the Company, and the deputy general manager of the Company. He used to work as the deputy general manager of Tong Ren Tang Ltd. and used to work as the chairman of the board, the secretary of general Party branch, the director and the general manager of Beijing Tong Ren Tang Pharmaceutical Co. Ltd. He currently serves as the secretary of the Party Committee of the Company and the general manager of the Company, the director of Tong Ren Tang Tangshan Healthcare and Tong Ren Tang Technologies Tangshan. Mr. Chen Jia Fu joined the Company since May 2023, and was appointed as a Director at the EGM of the Company held on 25 August 2023.

Ms. Feng Zhi Mei, aged 54, holds a postgraduate degree and is a senior accountant. She served as the deputy director and the director of the finance department, the deputy chief accountant, a director, and the chief accountant at Tong Ren Tang Ltd., and the deputy general manager of Beijing Tong Ren Tang Medical Caring Industry Investment Group Co., Ltd.. She currently serves as the deputy general manager of the Company, the director of Tong Ren Tang Hebei and Tong Ren Tang Liaoning. Ms. Feng Zhi Mei joined the Company since June 2021, and was appointed as a Director at the EGM of the Company held on 16 December 2021.

NON-EXECUTIVE DIRECTORS

Mr. Zhang Yi, aged 49, doctor of laws. He used to be the general counsel and chief compliance officer of Tong Ren Tang Holdings, Party Secretary (concurrently), director (concurrently) and chairman (concurrently) of Beijing Tong Ren Tang Medicinal Materials Ginseng Antler Investment Group Co. Ltd. He currently serves as the general counsel and chief compliance officer of Tong Ren Tang Holdings. Mr. Zhang Yi was appointed as a Director at the 2023 AGM.

Ms. Wang Chun Rui, aged 42, bachelor of science, professional pharmacist, and pharmacist in charge. She used to work as the deputy director and the director of the Quality Assurance Department of Tong Ren Tang Ltd., the deputy director and the director of Technology Quality Department of Tong Ren Tang Holdings. She currently serves as the director of Quality Management Department of Tong Ren Tang Holdings, the director of Tong Ren Tang Ltd., Beijing Tong Ren Tang Medicinal Materials Ginseng Antler Investment Group Co. Ltd, Beijing Tong Ren Tang Yili Food Co., Ltd and Inner Mongolia Yili Adult Nutritional Food Co., Ltd. Ms. Wang Chun Rui was appointed as a Director at the EGM of the Company held on 16 February 2023.

Ms. Feng Li, aged 49, graduated from the Department of International Economics at Peking University with a bachelor’s degree in Economics, certified public accountant in China (nonpracticing). She used to work as a senior manager at PricewaterhouseCoopers Zhongtian LLP, formerly served as the manager of the Internal Audit and Legal Department, the assistant to the general manager and the manager of the Economic Operation Department of Tong Ren Tang Chinese Medicine, the Chairman of the Board of Beijing Tong Ren Tang Natural Medicine Co., Ltd., and the Chairman of the Board of the Shandong Tianyi Pharmaceutical Co. Ltd. She currently serves as the deputy general manager and the secretary to the board of directors of Tong Ren Tang Ltd., and the non-executive director of Tong Ren Tang Chinese Medicine, the Chairman of the Board of the Beijing Tong Ren Tang (Hubei) Biotechnology Co., Ltd.. Ms. Feng Li was appointed as a Director at the EGM of the Company held on 22 December 2022.

INDEPENDENT NON-EXECUTIVE DIRECTORS

Dr. Chan Ching Har, Eliza, aged 68, GBS, JP, 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. Dr. Chan is a member of the Executive Council of Hong Kong. She is also 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 and Arbitration Commission (CIETAC) and a China-appointed Attesting Officer.

Dr. Chan Ching Har, Eliza previously served as a member of the Selection Committee for the selection of the First Chief Executive of Hong Kong SAR, and a 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 Chairman of Hong Kong CPPCC (Provincial) Members Association and now serves as Permanent Honorary Chairman. Dr. Chan Ching Har, Eliza is presently Chairperson of Women’s Commission and has previously held 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, Chairman of Public Complaints Committee under Hong Kong Hospital Authority, Chairman of Kowloon Hospital, Chairman of Hong Kong Eye Hospital, Chairman of Tseung Kwan O Hospital, member of the Governing Committee of Queen Elizabeth Hospital, member of the Medical Council of Hong Kong, Chairman of Pensions Appeal Panel, member of Administration Appeals Board, adjudicator of Hong Kong Immigration Tribunal, member of Disciplinary Panel of Institute of Accountants, Council member of The University of Science & Technology and Board member of Hong Kong Science and Technology Park Corporation.

Dr. Chan Ching Har, Eliza is a vice-chairman and an independent non-executive director of Bank of Communications (Hong Kong) Limited, China Taiping Life Insurance Co. Ltd., China Taiping Insurance (HK) Company Limited and China Overseas Land & Investment Ltd. (stock code: 688), a company listed on the Hong Kong Stock Exchange. Dr. Chan Ching Har, Eliza was previously an independent non-executive Director of China Electronics Optics Valley Union Holding Company Limited (stock code: 798), a company listed on the Hong Kong Stock Exchange, and Lansen Pharmaceutical Holdings Limited (stock code: 503), a company previously listed on the Hong Kong Stock Exchange. Dr. Chan Ching Har, Eliza was appointed as a Director at the 2017 AGM of the Company.

Mr. Zhan Yuan Jing, aged 80, is a senior engineer. He 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, he served as an independent director of Tong Ren Tang Ltd.. Mr. Zhan Yuan Jing was appointed as a Director at the 2017 AGM of the Company.

Mr. Li Siu Bun, aged 40, has rich experience in financial management, corporate finance and auditing. From September 2006 to February 2010, he worked as senior officer in Deloitte Touche Tohmatsu, a certified public accounting firm. From March 2015 to January 2019, he served as the chief financial officer and joint company secretary of Lanzhou Zhuangyuan Pasture Co., Ltd. (a company previously listed on the Hong Kong Stock Exchange (stock code: 1533) and the Shenzhen Stock Exchange (stock code: 002910)). From January 2020 to October 2021, he served as the chief financial officer and company secretary of Hope Life International Holdings Limited (a company listed on the Hong Kong Stock Exchange (stock code: 1683)). From November 2022 to July 2024, he served as the chief financial officer and company secretary of CHK Oil Limited (a company listed on the Hong Kong Stock Exchange (stock code: 632)). He has been a certified public accountant of the Hong Kong Institute of Certified Public Accountants since January 2010. He graduated with a degree of Bachelor of Business Administration with First Class Honours from Lingnan University in November 2006. He also obtained a degree of Master of Business Administration from The University of Hong Kong in November 2013.

He had been the independent non-executive director, the chairman of the audit committee and a member of each of the nomination committee and remuneration committee of Fullwealth International Group Holdings Limited (a company listed on the Hong Kong Stock Exchange (stock code: 1034)) from 1 July 2021 to 12 May 2023. Mr. Li Siu Bun was appointed as a Director at the 2023 AGM.