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People: Tong Ren Tang Technologies Co Ltd (1666.HK)

1666.HK on Hong Kong Stock

19 Sep 2019
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Tam, Wai Chu 

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.

Basic Compensation

Total Annual Compensation, CNY 208,000
Restricted Stock Award, CNY --
Long-Term Incentive Plans, CNY --
All Other, CNY --
Fiscal Year Total, CNY 208,000

Options Compensation

  Quantity Market Value
Exercisable -- --
Unexercisable -- --
Exercised -- --
Name Fiscal Year Total

Hai Ou Gu


De Chun Yang


Jia Zhi Fang


Bin Li


Yu Wei Wang


Hai Zu

As Of  31 Dec 2017