Non-Exective Director
Mei Qun (梅群) , aged 57, is a deputy chief pharmacist with a postgraduate qualification. He was formerly the assistant to the general manager and deputy general manager of China Beijing Tong Ren Tang (Holdings) Corporation (“Tong Ren Tang Holdings”), the general manager of Beijing Tong Ren Tang Co., Ltd. (“Tong Ren Tang Ltd.”), the vice-chairman of Tong Ren Tang Technologies Co., Ltd. (“Tong Ren Tang Technologies”). He is currently the secretary to the Party Committee, the chairman and general manager of Tong Ren Tang Holdings; the chairman of Tong Ren Tang Ltd., the chairman and an executive director of Tong Ren Tang Technologies, the chairman of Beijing Tong Ren Tang Health Pharmaceutical Co., Ltd., the chairman of Beijing Tong Ren Tang Medicinal Materials and Shen Rong Investment Co., Ltd., the chairman of Beijing Tong Ren Tang Pharmaceutical Co., Ltd., the chairman of Beijing Tong Ren Tang Biological Product Development Co., Ltd., the chairman of Beijing Tong Ren Tang Traditional Chinese Medicine Hospital, the chairman of Beijing Tong Ren Tang Chinese Medicine (Hong Kong) Group Company Limited, a director of Beijing Tong Ren Tang International Co., Ltd. and the director of a subsidiary of the Company. He is the vice president of Chinese Society of Traditional Chinese Medicine, a standing director of Beijing Pharmaceutical Association, the vice president of Beijing Enterprise Confederation, a standing director of China Association of Trade in Services, the vice president of Beijing Brand Association, and the vice president of Beijing Pharmaceutical Profession Association. He was also the member of the Education Technology Culture Health and Sports Committee of Beijing’s 14th National People’s Congress (“NPC”), and the representative of the 15th NPC of Beijing Dongcheng.
Executive Directors
Ding Yong Ling (丁永玲), aged 50, is an executive Director and the general manager of the Company. She is mainly responsible for our day-to-day operation and management. Ms. Ding has been appointed as a Director and the chief executive officer of the Company since September 2004. Ms. Ding joined the Tong Ren Tang Group in 1984. From 1995 to 2003, she held various positions including head of the foreign trade division of Tong Ren Tang Holdings, manager of the import and export branches and the deputy general manager of Tong Ren Tang Technologies. Ms. Ding has been the deputy general manager of Tong Ren Tang Holdings and the managing director of Beijing Tong Ren Tang International Co., Ltd. since 2003, and has been a director and deputy general manager of Tong Ren Tang Holdings since 2012. Ms. Ding graduated from the Party School of the central committee of the CPC in August 1997 with a bachelor’s degree in major of economic management. Further, she completed a course for research student under employment in international business administration at Business School of the University of International Business and Economics in April 2002.
Zhang Huan Ping (張煥平), aged 53, is a deputy general manager and an executive Director of the Company. He joined the Company as a deputy general manager in October 2010 and was appointed as a Director on 1 February 2011. He is mainly responsible for production.Mr. Zhang is a pharmacist conferred by Beijing Intermediate Professional Technical Titles Evaluation Committee in November 2002. Mr. Zhang joined the Tong Ren Tang Group in 1979, and served as the deputy manager of Beijing Tong Ren Tang Chinese Medicine Factory from 1999 to 2002 and the deputy manager of Beijing Tong Ren Tang Medicine Wine Factory from 2002 to 2008. He was also an executive director of Tong Ren Tang Technologies from June 2009 to April 2010. Mr.Zhang graduated in major of economic management from the Correspondence Institute of Party School of theCentral Committee of the CPC in December 2000.
Lin Man (林曼), aged 38, is the chief financial officer, the company secretary and an executive Director of the Company. Ms. Lin is mainly responsible for our finance. Ms. Lin joined the Company in 2004 and was appointed as the company secretary in 2005 and our chief financial officer in 2008. She was appointed as a Director on 1 February 2011. Ms. Lin is a member of the Hong Kong Institute of Certified Public Accountants. Ms. Lin obtained a bachelor’s degree in arts in Polish from Beijing Foreign Studies University in July 1999 and a bachelor’s degree in arts in accounting and finance from the University of Lancaster in July 2004.
Independent non-executive Directors
Tsang Yok Sing, Jasper (曾鈺成), G.B.M., G.B.S., J.P., aged 70, is Honorary Professor of the Faculty of Social Science of The Chinese University of Hong Kong and the Convenor of Hong Kong Vision Research Programme. Mr. Tsang held a number of Government appointments, including the President of the Fourth and the Fifth Legislative Council of the Hong Kong Special Administrative Region (“HKSAR”) from 2008 to 2016. Prior to his election as President of the Legislative Council of the HKSAR, Mr. Tsang served as a member of the Legislative Council on behalf of the Kowloon West constituency from 1998 to 2008 and a member of the Executive Council of the HKSAR from 2002 to 2008. From 1992 to 2003, he served as Chairman of the Democratic Alliance for the Betterment of Hong Kong. Mr. Tsang was actively involved in the establishment of the HKSAR, he served as a member of the Preparatory Committee established by the Standing Committee of the Chinese National People’s Congress in 1996 and a member of the Provisional Legislative Council of the HKSAR from 1997 to 1998. Mr. Tsang was a member of the National Committee of the Chinese People’s Political Consultative Conference from 1993 to 2013, a non-executive director of the Hong Kong Securities and Futures Commission from 2001 to 2007, a member of the Executive Committee of the Commission on Strategic Development from 2005 to 2008, a board member of the Airport Authority Hong Kong from 2005 to 2008, a member of the Independent Commission Against Corruption Complaints Committee from 2003 to 2008 and a member of the Disaster Relief Fund Advisory Committee from 2002 to 2008. Mr. Tsang also served as a member of the Council of The Open University of Hong Kong from 1996 to 2005 and a member of the Standing Committee on Language Education and Research from 1996 to 2000. Mr. Tsang obtained Bachelor of Arts degree at The University of Hong Kong in 1968, Certificate in Education at The University of Hong Kong in 1981 and Master of Education degree at The University of Hong Kong in 1983. Mr. Tsang was appointed as a Justice of the Peace (J.P.) in 1998 and was awarded the Gold Bauhinia Star (G.B.S.) in 2002 and the Grand Bauhinia Medal (G.M.B.) in 2015.
Chan Ngai Chi (陳毅馳), aged 42, was appointed as an independent non-executive Director of the Company on 15 April 2013. Prior to joining the Company, Mr. Chan had more than 18 years of financial management, compliance and auditing experience. Mr. Chan worked in the audit division of PricewaterhouseCoopers Hong Kong from August 1994 to July 1999. He has also worked at various listed companies in Hong Kong and the U.S. Mr. Chan worked in Tong Ren Tang Technologies as the financial controller and company secretary from 2004 to 2007. Mr.Chan worked as the principal financial officer of Gushan Environmental Energy Company Limited, which was a company listed on the New York Stock Exchange since December 2007 and privatized in October 2012. Mr. Chan is currently the principal financial officer of China Metal Resources Utilization Limited, which was listed on the Main Board of the Stock Exchange in February 2014. Mr.Chan has been a fellow member of the Hong Kong
Institute of Certified Public Accountants since December 2005 and the Association of Chartered Certified Accountants since October 2002. Mr. Chan graduated from the Hong Kong University of Science and Technology with a bachelor’s degree in business administration in accounting in November 1994 and also obtained a master’s degree in science from the Chinese University of Hong Kong in December 2003.
Zhao Zhong Zhen (趙中振), aged 57, has been appointed as an independent non-executive Director of the Company on 15 April 2013. Mr. Zhao is currently a professor and an associate dean of the School of Chinese Medicine of Hong Kong Baptist University. He has been an associate professor of Hong Kong Baptist University since April 1999. Mr. Zhao is currently a member of the Chinese Pharmacopoeia Commission, a member of the Chinese Medicines Board of Chinese Medicine Council of Hong Kong and a member of Chinese Medicine Development Committee. From 1984 to 1987, he was a research assistant of China Academy of Traditional Chinese Medicine. From 1987 to 1988 and 1991 to 1992, he was a visiting scholar of Tokyo University of Pharmacy and Life Science. Mr. Zhao was a research director of a laboratory for Chinese medicines in Japan during the period from October 1992 to April 1999. From July 2009 to January 2010, he was a visiting scholar of Osher Research Center of Harvard Medical School. Mr. Zhao obtained a bachelor’s degree and a master’s degree, both in Chinese medicine, from Beijing University of Chinese Medicine in March1982, and from China Academy of Traditional Chinese Medicine in December 1985, respectively. He obtained his doctorate degree in pharmacy in Tokyo University of Pharmacy and Life Science in March 1992.
Members of the Audit Committee:
Chan Ngai Chi (Chairman of the Audit Committee and Independent non-executive Director)
Zhao Zhong Zhen (Independent non-executive Director)
Tsang Yok Sing, Jasper (Independent non-executive Director)
Summary of terms of reference of the Audit Committee: Download here
Zhao Zhong Zhen (Chairman of the Remuneration Committee and Independent non-executive Director)
Ding Yong Ling (Executive Director & General Manager)
Chan Ngai Chi (Independent non-executive Director)
Summary of terms of reference of the Remuneration Committee: Download here
Members of the Nomination Committee:
Tsang Yok Sing, Jasper (Chairman of the Nomination Committee and Independent non-executive Director)
Chan Ngai Chi (Independent non-executive Director)
Ding Yong Ling (Executive Director & General Manager)
Summary of terms of reference of the Nomination Committee: Download here
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