BEIJING TONG REN TANG CHINESE MEDICINE COMPANY LIMITED (03613)

DirectorFromToPosition(s)Release Date / Document LinksReason for Change
Chan Ngai Chi15-Apr-13INED
Chen Fei10-May-2412-May-25EDResigned due to change in work arrangement.
12-May-25AuRepResigned due to change in work arrangement.
28-Mar-2410-May-24Act CEODue to the appointment of Mr. Wang as the chief executive officer
19-Apr-2328-Mar-24ED
11-Mar-2119-Apr-23CEONo reasons provided. Re-designated from the chief executive officer of the Company to the executive deputy general manager
24-Mar-2011-Mar-21NED
Ding Yong Ling18-Apr-1931-Aug-23Ch
31-Aug-23AuRepReached the retirement age
09-Mar-22Member of Remuneration Committee, Member of Nomination CommitteeNo reasons provided.
11-Mar-1918-Apr-19Ch, CEO
07-May-1411-Mar-19CEO
28-Sep-0407-May-14ED, GM
Feng Li13-Mar-23NED
12-Aug-2213-Mar-23EDDue to other business commitment. Re-designated as a Non-executive Director.
Gu Hai Ou13-Dec-23Ch
04-Sep-25ED, AuRepMr. Gu has retired due to reaching the retirement age.
Leung Elsie Oi Sie07-May-1312-Sep-17INED
Lin Man21-May-2012-Sep-23COO, EDDue to personal endeavours
12-Sep-23AuRepDue to personal endeavours
02-Jul-0521-May-20CoSec
01-Feb-1121-May-20FD
Mei Qun07-May-1411-Mar-19Ch, NED
Tsang Fung Yi21-May-20CFO, CoSec
Tsang Jasper Yok Sing12-Sep-17INED
Wang Chi10-May-24CEO
Xu Hongxi13-Mar-23INED
Yin Shun Hai28-Sep-0407-May-14Ch, NED
Yu Jin20-Oct-2328-Mar-24CEODue to personal endeavors
28-Mar-24EDDue to personal endeavors
19-Apr-2320-Oct-23CEO, Non-Dir
Zhang Huan Ping18-Apr-1911-Mar-21CEO
01-Feb-1118-Apr-19Dep GM, ED
Zhao Zhong Zhen15-Apr-1313-Mar-23INEDDue to other business commitment and personal endeavours
13-Mar-23ChCC, MbAC, MbNCDue to other business commitment and personal endeavours