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Tong Ren Tang Technologies Co Ltd (1666.HK)

1666.HK on Hong Kong Stock

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14 Dec 2018
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Summary

Name Age Since Current Position

Zhen Kun Gao

54 2015 Executive Chairman of the Board

De Chun Yang

52 Deputy General Manager

Jia Zhi Fang

51 2009 Executive Director

Hai Ou Gu

52 2015 Executive Director

Bin Li

44 2015 Executive Director

Yu Wei Wang

50 2009 Executive Director

Hai Zu

43 2016 Executive Director

Jian Bai

58 2017 Deputy General Manager

Gui Qin Guo

53 Deputy General Manager

Da Ming Li

60 2014 Deputy General Manager

Cun Ying Liu

53 Deputy General Manager

Jing Yan Zhang

44 2008 Company Secretary, Secretary to the Board of Directors

Shi Yuan Jin

91 2000 Independent Non-Executive Director

Wai Chu Tam

72 2000 Independent Non-Executive Director

Leung Huel Ting

64 2000 Independent Non-Executive Director

Biographies

Name Description

Zhen Kun Gao

Mr. Gao Zhen Kun is Executive Chairman of the Board of the Company. He is a senior accountant with a postgraduate qualification. He previously served in Beijing Tong Ren Tang Medicinal Materials Co., Ltd. as the general manager and the Party Branch secretary, and in Tong Ren Tang Ltd. as the chief accountant, the deputy general manager, the Party Committee secretary, a director and the general manager, the chairman of Beijing Tong Ren Tang Commercial Investment Group Co., Ltd., and a director of each of Beijing Tong Ren Tang Investment Development Co., Ltd. and Chinese Medicine Group. Mr. Gao is currently a director, the general manager and the vice secretary of the Party Committee of Tong Ren Tang Holdings, the chairman of Tong Ren Tang Ltd.. He is also a member of each of the 15th National People’s Congress (“NPC”) of Beijing and the 16th NPC of Dongcheng District, Beijing. Mr. Gao was appointed as a Director at the 2014 AGM.

De Chun Yang

Mr. Yang De Chun is Deputy General Manager of Tong Ren Tang Technologies Co. Ltd. He is a Pharmacist-in-charge 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 joint the Company since 2011 and is currently the deputy general manager of the Company, the chairman of Tong Ren Tang Chengdu, and the director of Tong Ren Tang Technologies Tangshan and Tong Ren Tang Technologies Anhui.

Jia Zhi Fang

Ms. Fang Jia Zhi is Executive Director of Tong Ren Tang Technologies Co. Ltd. since June 25, 2009. She 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. 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 Meng, Tong Ren Tang Tangshan Healthcare, Tong Ren Tang Technologies Tangshan, Tong Ren Tang Chengdu, Tong Ren Tang Second Traditional Chinese Medicine Hospital, Nansanhuan Zhonglu Drugstore and Tong Ren Tang Technologies Anhui. Ms. Fang joined the Company since 2006 and was appointed as a Director at the 2008 AGM.

Hai Ou Gu

Mr. Gu Hai Ou is Executive Director of the Company. He is a licensed pharmacist and a senior engineer with a master’s degree in medical science. He was formerly the vice general manager, the chief engineer and the chairman of Tong Ren Tang Ltd.. Mr. Gu is currently the vice general manager of Tong Ren Tang Holdings, a director of the Company and Tong Ren Tang Ltd., and the executive vice president of the Science and Technology Enterprise Association of Dongcheng District, Beijing. Mr. Gu was appointed as a Director at the 2014 AGM.

Bin Li

Mr. Li Bin is Executive Director of the Company. He is an engineer with a university qualification. He formerly served as the head of the general manager office of the Company and the deputy head of the manager office, the assistant to the chairman of Tong Ren Tang Holdings. Mr. Li is currently the deputy general manager and the secretary to the board of directors of Tong Ren Tang Holdings. Mr. Li was appointed as a Director at the 2014 AGM.

Yu Wei Wang

Mr. Wang Yu Wei is Executive Director of Tong Ren Tang Technologies Co. Ltd. He 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. He is currently the general manager of the Company, the director of Tong Ren Tang Tangshan Healthcare, Tong Ren Tang Technologies Tangshan and Chinese Medicine Group, the chairman of Tong Ren Tang Second Traditional Chinese Medicine Hospital and Nansanhuan Zhonglu Drugstore. He is also a member of the 14th, 15th and 16th NPC of Fengtai District, Beijing. Mr. Wang joined the Company since 2000 and was appointed as a Director at the 2008 AGM.

Hai Zu

Mr. Rao Zu Hai is Executive Director of the Company, He holds a management postgraduate degree. Mr. Rao previously served as the manager in the capital management department of South Industry Assets Management Co., Ltd. with the adjunct post of general manager in Beijing North Crystal Technology Investment Consulting Co., Ltd.. Mr. Rao currently serves as a vice general manager of Tong Ren Tang Holdings and the general manager of Beijing Tong Ren Tang Investment Development Co., Ltd..Mr. Rao was appointed as a Director at the 2016 extraordinary general meeting.

Jian Bai

Mr. Bai Jian has is Deputy General Manager of Tong Ren Tang Technologies Co. Ltd. He is a deputy chief pharmacist with MBA. He formerly served as the head of the foreign economic relations and trade section of Factory 2 of Tong Ren Tang Pharma, the assistant to the factory manager, the deputy factory manager, the deputy factory manager of pharmaceuticals factory of Tong Ren Tang Ltd. and the factory manager of southern pharmaceuticals branch factory of Tong Ren Tang Ltd.

Gui Qin Guo

Ms. Guo Gui Qin is Deputy General Manager of Tong Ren Tang Technologies Co. Ltd. She is a senior engineer and a licensed pharmacist with a postgraduate qualification. She formerly served as the deputy manager of the import and export branch of the Company, and the assistant to the general manager of the Company. She joined the Company since 2004 and is currently the deputy general manager of the Company, and the director of Tong Ren Tang Xing An Meng, Tong Ren Tang Tongke, Tong Ren Tang Tangshan Healthcare, Tong Ren Tang Technologies Tangshan and Tong Ren Tang Technologies Anhui.

Da Ming Li

Mr. Li Da Ming is Deputy General Manager of Tong Ren Tang Technologies Co. Ltd. He is a senior engineer with a postgraduate qualification. He formerly served as the secretary of the Party Committee of Beijing Tong Ren Tang Pharmacy, the factory manager of Factory 3 of Beijing Tong Ren Tang Pharm, the manager of the Beijing Tong Ren Tang Medicinal Herbal Wine Branch, the factory manager of the North Branch of Tong Ren Tang Ltd., the deputy general manager of the Tong Ren Tang Chinese Medicine, the chairman of Tong Ren Tang Tangshan Healthcare and Tong Ren Tang Tongke and the chairman and the general manager of Tong Ren Tang Technologies Tangshan.

Cun Ying Liu

Ms. Liu Cun Ying is Deputy General Manager of Tong Ren Tang Technologies Co. Ltd. She is a senior accountant with a university qualification. She formerly served as the chief of the finance section of supply station of Tong Ren Tang Holdings, the deputy manager of the sale branch of the Company, the assistant to the general manager of the Company and the chairman of Tong Ren Tang Xing An Meng. She joined the Company since 2002.

Jing Yan Zhang

Ms. Zhang Jing Yan is Company Secretary and Secretary to the Board of Directors of Tong Ren Tang Technologies Co. Ltd. She is a licensed pharmacist with a master degree in Economics. She formerly served as a securities representative of Tong Ren Tang Ltd.

Shi Yuan Jin

Mr. Jin Shi Yuan is Independent Non-Executive Director of Tong Ren Tang Technologies Co. Ltd. since October 16, 2000. He is a chief pharmacist, is currently the Chinese medicine investigation expert in state secret technology for the State Ministry of Science and Technology, evaluation expert in Chinese medicine project for the National Natural Science Foundation of China, appraisal expert in science and technology achievements for the State Administration of Traditional Chinese Medicine, appraisal expert in basic medicines for the State Food and Drug Administration, and representative successor to Chinese medicine preparations technology in State nonmaterial cultural heritages. Mr. Jin is also a lifelong councilor of the China Association of Traditional Chinese Medicine, member of the Committee on Clinical Medicine Evaluation Experts, consultant to the Council of Beijing Association of Traditional Chinese Medicine, postdoctoral mentor of China Academy of Chinese Medical Sciences, guest professor of the School of Chinese Medicine of Capital University of Medical Sciences and Beijing University of Chinese Medicine, Master in Traditional Chinese Medicine, Capital Renowned Expert of Chinese Medicine and the technical consultant of China National (Group) Corporation of Traditional & Herbal Medicine. He was appointed as an independent non-executive Director on 16 October 2000.

Wai Chu Tam

Ms. Tam Wai Chu (Maria), GBS, JP, LL.D (Honoris Causa), LL.B (Honours), barrister. She is currently also an independent non-executive director of other six companies listed on the Hong Kong Stock Exchange namely Nine Dragons Paper (Holdings) Limited, Sa Sa International Holdings Limited, Sinopec Kantons Holdings Limited, Wing On Company International Limited and Macau Legend Development Limited. She has been appointed as an independent non-executive director of China Shenhua Energy Company Limited, a company listed on Shanghai Stock Exchange and Hong Kong Stock Exchange since 23 June 2017. She was a member of the Preparatory Committee for the Hong Kong Special Administrative Region of the PRC, Hong Kong Affairs Advisor, the chairman of the Operations Review Committee, a member of the Witness Protection Review Board, an ex-officio member of the Advisory Committee on Corruption of the Independent Commission Against Corruption. She was also a member of the National People’s Congress of the PRC, an independent non-executive director of Guangnan (Holdings) Limited and an independent nonexecutive director of Minmetals Land Limited. She is a member of the Hong Kong Basic Law Committee. Miss Tam was appointed as an independent non-executive Director on 11 October 2000.

Leung Huel Ting

Mr. Ting Leung Huel (Stephen), CPA, is Independent Non-Executive Director of Tong Ren Tang Technologies Co. Ltd. since October 11, 2000. He is the chairman of the Audit Committee and a member of the Remuneration Committee of the Company. 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 Property 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 was appointed as an independent non-executive Director on 11 October 2000.

Basic Compensation