Wu Wei, aged 54, is the deputy general manager of the Company. Ms. Wu joined Beijing Tong Ren Tang Group in 2002, transferred to the Company from Tong Ren Tang Research Institute in 2014, and was mainly responsible for product, technology development and project management. Ms. Wu obtained a bachelor’s degree in Biochemical Engineering from Shanghai Jiao Tong University in 1992 and a master’s degree in Medicine from Beijing University of Chinese Medicine in 2007.

Zhang Jiliang, aged 41, is the deputy general manager of the Company. Mr. Zhang joined the Company in 2015 and formerly served as the manager of the Business Department, the head of the Innovation Investment Department and the assistant to the general manager of the Company. Mr. Zhang was appointed as the deputy general manager of the Company in November 2022. Mr. Zhang is the inheritor of Tang Zuxuan, a master of traditional Chinese medicine, a member of the Smart Medical Committee of the Chinese Association for Artificial Intelligence, a licensed physician, and a licensed pharmacist. Prior to joining the Company, Mr. Zhang worked as the deputy general manager and marketing director of the intelligent terminal business department of iFlytek Co., Ltd.. Mr. Zhang obtained a bachelor’s degree in communication studies from the University of Science and Technology of China in 2006 and a master’s degree in medicine from Shanghai University of Traditional Chinese Medicine in 2017.

Tsang Fung Yi, aged 48, is the chief financial officer and the Company Secretary of the Company. Ms. Tsang joined the Company as a deputy chief financial officer in October 2012. Ms. Tsang was appointed as the chief financial officer and the Company Secretary of the Company on 21 May 2020. Prior to joining the Company, Ms. Tsang worked as a senior audit manager in PricewaterhouseCoopers Hong Kong. Ms. Tsang graduated from the Hong Kong University of Science and Technology with a bachelor’s degree in business administration in accounting in 1998 and is a member of the Hong Kong Institute of Certified Public Accountants and the Association of Chartered Certified Accountants.