CHINA TRADITIONAL CHINESE MEDICINE HOLDINGS CO. LIMITED (00570)
| Director | From | To | Position(s) | Release Date / Document Links | Reason for Change |
|---|---|---|---|---|---|
| Xu Jinghui | 15-Jan-25 | NED | |||
| Huang Hao | 15-Jan-25 | NED | |||
| Zu Jing | 15-Jan-25 | NED | |||
| Li Xiangrong | 15-Jan-25 | NED | |||
| Liu Haijian | 15-Jan-25 | NED | |||
| Yang Jun | 27-Sep-24 | Ch | |||
| Li Hongjian | 27-Sep-24 | Pres | |||
| Ng Sau Mei | 25-Mar-22 | CoSec | |||
| Shen Lixin | 03-Sep-21 | CFO Non-dir | |||
| LI Weidong | 18-Feb-19 | INED | |||
| Qin Ling | 18-Feb-19 | INED | |||
| Zhao Dongji | 21-Jul-17 | CoSec | |||
| Yu Hailson Tze Shan | 25-Nov-13 | INED | |||
| Xie Rong | 05-Feb-13 | INED | |||
| Cheng Xueren | 21-Mar-24 | 15-Jan-25 | NED | ||
| Yang Wenming | 21-Mar-24 | 15-Jan-25 | NED | ||
| Wang Kan | 24-Dec-18 | 15-Jan-25 | NED | ||
| Yang Binghua | 24-Dec-18 | 15-Jan-25 | NED | ||
| Li Ru | 18-Feb-19 | 15-Jan-25 | NED | ||
| Meng Qingxin | 19-Nov-22 | 15-Jan-25 | NED | ||
| Chen Yinglong | 21-Mar-24 | 27-Sep-24 | GM | ||
| Yang Wenming | 24-Dec-18 | 21-Mar-24 | VP, ED | ||
| Cheng Xueren | 25-Mar-22 | 21-Mar-24 | MD, Pres | ||
| Chen Yinglong | 12-May-22 | 21-Mar-24 | Ch | ||
| Kui Kaipin | 30-May-18 | 29-Aug-23 | NED | ||
| Yang Shanhua | 28-Mar-18 | 19-Nov-22 | NED | ||
| Wu Xian | 28-Feb-13 | 12-May-22 | Ch | ||
| Wang Xiaochun | 25-Nov-21 | 25-Mar-22 | NED | ||
| Leung Suet Lun | 20-Oct-16 | 25-Mar-22 | CoSec | ||
| Cheng Xueren | 03-Sep-21 | 25-Mar-22 | Non-Director | ||
| Wang Xiaochun | 13-Jul-21 | 25-Nov-21 | Dep Ch | ||
| Cheng Xueren | 13-Jul-21 | 03-Sep-21 | GM | ||
| Wang Xingkai | 24-Dec-18 | 31-Jul-21 | CFO Non-dir | ||
| Wang Xiaochun | 31-Mar-17 | 13-Jul-21 | MD | ||
| Rong Yan | 24-Dec-18 | 18-Feb-19 | NED | ||
| Zhou Bajun | 05-Feb-13 | 28-Jan-19 | INED | ||
| Situ Min | 05-Jun-17 | 24-Dec-18 | CFO Non-dir | ||
| Liu Cunzhou | 05-Feb-13 | 24-Dec-18 | NED | ||
| Zhao Dongji | 05-Jun-17 | 24-Dec-18 | ED, VP | ||
| Huang He | 05-Jun-17 | 24-Dec-18 | ED, VP | ||
| Tang Hua | 20-Oct-16 | 24-Dec-18 | NED | ||
| Dong Zenghe | 06-Mar-13 | 28-Mar-18 | NED | ||
| Zhao Dongji | 05-Feb-13 | 05-Jun-17 | NED | ||
| Huang He | 23-Aug-16 | 05-Jun-17 | NED | ||
| Yang Bin | 11-Feb-09 | 31-Mar-17 | MD | ||
| Wang Xiaochun | 23-Oct-13 | 31-Mar-17 | ED | ||
| Huen Po Wah | 02-Jul-03 | 20-Oct-16 | CoSec | ||
| Zhang Jianhui | 30-Aug-14 | 18-Jul-16 | NED | ||
| Fang Shuting | 05-Feb-13 | 25-Nov-14 | INED | ||
| She Lulin | 05-Feb-13 | 30-Aug-14 | NED | ||
| Lu Jun | 05-Feb-13 | 06-Mar-13 | ED | ||
| Xu Tie Feng | 28-Mar-12 | 28-Feb-13 | Ch | ||
| Du Richeng | 28-Mar-12 | 28-Feb-13 | NED | ||
| Situ Min | 27-Sep-01 | 28-Feb-13 | FD | ||
| Lo Kelvin Wing Yat | 11-Feb-09 | 28-Feb-13 | INED | ||
| Wu Xian | 05-Feb-13 | 28-Feb-13 | ED | ||
| Zhang Jianhui | 10-Jun-09 | 28-Feb-13 | INED | ||
| Pang Fu Keung | 11-Feb-09 | 28-Feb-13 | INED | ||
| Wang Bo | 10-Jun-09 | 28-Feb-13 | INED | ||
| Du Richeng | 01-Jan-08 | 28-Mar-12 | Ch | ||
| Xu Tie Feng | 30-Jul-09 | 28-Mar-12 | Dep Ch | ||
| Li Songquan | 01-Apr-07 | 28-Mar-12 | Dep MD | ||
| Xu Tie Feng | 10-Jun-09 | 30-Jul-09 | ED | ||
| Ng Joseph Pui Cheung | 18-Jun-02 | 24-Mar-09 | INED | ||
| Chan David Ting Chuen | 14-Dec-92 | 11-Feb-09 | INED | ||
| Yang Bin | 06-Feb-09 | 11-Feb-09 | ED | ||
| Lam Siu Hung | 01-Apr-07 | 21-Jan-09 | MD | ||
| Cheung Valiant Kin Piu | 15-Mar-04 | 21-Jan-09 | INED | ||
| He Haochang | 01-Apr-07 | 01-Jan-08 | NED | ||
| Lam Siu Hung | 04-Jul-05 | 01-Apr-07 | Dep MD | ||
| He Haochang | 19-Jul-01 | 01-Apr-07 | MD, Ch | ||
| Li Songquan | 01-Jan-07 | 01-Apr-07 | ED | ||
| Li Feng | 26-Feb-03 | 01-Jan-07 | ED | ||
| Chan Edward Che Kan | 02-Jul-93 | 15-Sep-05 | Dep MD | ||
| Lam Siu Hung | 20-Jan-04 | 28-Jan-04 | INED | ||
| Cheung Edward Wing Yui | 02-Jul-03 | CoSec | |||
| Tang Jian | 02-Aug-99 | 26-Feb-03 | ED | ||
| Lam Siu Hung | 15-Nov-01 | 26-Feb-03 | NED | ||
| Huang Yongzhong | 08-Jan-02 | 27-Sep-02 | ED | ||
| Wei Zhong Ping | 14-Dec-92 | 18-Jun-02 | INED | ||
| Liang Weidong | 14-Apr-98 | 08-Jan-02 | ED | ||
| Mok Kit Fong | 14-Dec-92 | 01-Jan-02 | ED | ||
| Lam Siu Hung | 02-Aug-99 | 15-Nov-01 | ED | ||
| Yip Siu Chun | 06-Nov-92 | 19-Jul-01 | Ch, MD | ||
| He Haochang | 08-Feb-01 | 19-Jul-01 | ED | ||
| Du Richeng | 14-Apr-98 | 08-Feb-01 | ED | ||
| Law Ping Fai | 06-Nov-92 | 02-Aug-99 | FD | ||
| Zhao Kai | 14-Dec-92 | 02-Aug-99 | ED | ||
| Kwan Jonathan Ying Ngai | 21-Feb-94 | 02-Aug-99 | Dep MD | ||
| Ye Jian Ming | 04-Nov-94 | 02-Aug-99 | ED | ||
| Leung Francis Pak To | 16-Mar-93 | 24-Jun-99 | INED | ||
| Xiao Jian Rong | 14-Dec-92 | 04-Nov-94 | ED | ||
| Chan Edward Che Kan | 14-Dec-92 | 02-Jul-93 | ED |