Wu Wei, aged 53, is the deputy general manager of the Company. Ms. Wu joined Beijing Tong Ren Tang Group in 2002, transferred from Tong Ren Tang Research Institute in 2014, and 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 degree in Medicine from Beijing University of Chinese Medicine in 2007.

Zhang Jiliang, aged 40, 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 degree’s in communication studies from the University of Science and Technology of China in 2006 and a masters degree in medicine from Shanghai University of Traditional Chinese Medicine in 2017.

Yang Zichao, aged 39, is the deputy general manager of the Company. Mr. Yang joined the Company in March 2022 as the assistant to the general manager of the Company and was appointed as the deputy general manager of the Company in November 2022. Prior to joining the Company, Mr. Yang served as the manager of the financial department and director of China Coal Hong Kong Limited. Mr. Yang is qualified as a Senior Accountant, Chinese Certified Public Accountant (non-practicing), and International Certified Internal Auditor. Mr. Yang graduated from Nanjing Audit University and obtained a bachelor’s degree in management in 2006, a masters degree in professional accountancy from the Chinese University of Hong Kong and CFO Qualifying Training Certificate from the Shanghai National Accounting Institute in 2022.

Wang Nan, aged 46, is the deputy general manager of the Company. Prior to joining the Company, Mr. Wang served as a sales director of the Greater China region and a deputy director of North China region of Suzhou Capsugel Limited under Lonza Group Ltd. Mr. Wang served different senior positions in health care division of Shijiazhuang Yiling Pharmaceutical Co., Ltd, international business division of Hunan Er-Kang Pharmaceutical Co., Ltd., international sales division of Sirio Pharma Co., Ltd and Midea Group. Mr. Wang obtained a bachelor’s degree of English Literature from School of Foreign Languages of Northwest University in 2000 and obtained master of business administrations degree from School of Business of Sun Yat-Sen University in 2011.

Tsang Fung Yi, aged 47, is the chief financial officer and the company secretary of the Company. Ms. Tsang joined the Company in October 2012.  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.