Executive Committee: Tianjin Pharmaceutical Da Ren Tang Group Corporation Limited

Manager
Positions heldSince
Hong Zhou

Hong Zhou

56 year

Chief Tech/Sci/R&D Officer 2017-10-09
Yan Jiao

Yan Jiao

50 year

Corporate Secretary 2007-12-25
Jian Ma

Jian Ma

48 year

Director of Finance/CFO 2023-07-20
Jian Wang

Jian Wang

Investor Relations Contact -

Composition of the Board of Directors: Tianjin Pharmaceutical Da Ren Tang Group Corporation Limited

Director
CommitteesSince
Lei Wang

Lei Wang

55 year

Chairman 2024-11-25
Ming Zhong

Ming Zhong

39 year

Audit Committee 2018-02-28
Nominating Committee 2018-02-28
Compensation Committee Chair 2018-02-28
Nominating Committee Chair 2024-05-14
Guat Kwang Yeo

Guat Kwang Yeo

65 year

Audit Committee 2023-11-27
Compensation Committee 2022-06-19
Nominating Committee 2023-11-27
Compensation Committee Chair 2023-11-27
Yoke Pheng Liew

Yoke Pheng Liew

70 year

Compensation Committee 2024-06-17
Nominating Committee
Audit Committee Chair
Audit Committee 2020-06-04
Min Guo

Min Guo

55 year

Nominating Committee 2021-09-05
Wei Wen Mao

Wei Wen Mao

52 year

Compensation Committee 2022-12-29
Ming Jie Shang

Ming Jie Shang

57 year

Director/Board Member 2023-06-20
Jian Hua Xing

Jian Hua Xing

55 year

Director/Board Member 2021-12-09
Hong Zhou

Hong Zhou

56 year

Director/Board Member 2012-11-30

Former Officers and Directors: Tianjin Pharmaceutical Da Ren Tang Group Corporation Limited

Insider
Positions held
SinceUntil
Yuan Xi Wang
Yuan Xi Wang
Chairman 2019-12-01 2025-12-14
Xi Xie
Xi Xie
Director/Board Member 2024-12-29 2025-12-14
Xiu Mei Guo
Xiu Mei Guo
Director/Board Member 2018-12-23 2025-12-14
Ming Rui Zhang
Ming Rui Zhang
Chairman 2021-12-27 2024-11-25
Li Qing
Li Qing
Director/Board Member 2021-05-16 2024-05-14
Independent Dir/Board Member 2021-05-16 2024-05-14
Hai Feng Zhu
Hai Feng Zhu
Director/Board Member 2022-12-29 2023-11-27
Independent Dir/Board Member 2022-12-29 2023-11-27
Xin Wang
Xin Wang
Corporate Officer/Principal 2019-07-04 2023-07-19
Sheng Fang Niu
Sheng Fang Niu
Corporate Officer/Principal 2019-11-12 2023-07-19
Mai Wang
Mai Wang
Director/Board Member 2019-03-11 2023-03-28
Gang Wong
Gang Wong
Director/Board Member 2019-05-14 2022-12-29
Independent Dir/Board Member 2019-05-14 2022-12-29
Ping Zhang
Ping Zhang
Director/Board Member 2019-09-29 2022-10-26
Yan Li
Yan Li
Director/Board Member 2020-06-04 2022-08-01
Teow Heng Toe
Teow Heng Toe
Director/Board Member 2013-04-30 -
Independent Dir/Board Member 2013-04-30 -
Shuang Jun Xu
Shuang Jun Xu
Chairman 2005-11-30 -
Li Qun Li
Li Qun Li
Director/Board Member - -
Teck Leng Chen
Teck Leng Chen
Director/Board Member - -
Jun Sun
Jun Sun
Corporate Officer/Principal - -
Corporate Officer/Principal 2011-12-31 2013-12-31

Age distribution of managers

Parity Men Women

Male10
Female2

Of which Executive Committee

Male3
Female1

Of which Directors

Male8
Female1
Logo Tianjin Pharmaceutical Da Ren Tang Group Corporation Limited
Tianjin Pharmaceutical Da Ren Tang Group Corp Ltd, formerly Tianjin Zhongxin Pharmaceutical Group Co Ltd, is a China-based company mainly engaged in the production, operation and scientific research of green traditional Chinese medicine. The Company's businesses cover the whole industry chain of traditional Chinese medicine, including the cultivation of Chinese medicinal materials, trade of Chinese medicinal materials, research and development (R&D), production and sales of Chinese patent medicines, production and sales of Chinese herbal decoction pieces, pharmaceutical commercial logistics, pharmaceutical retailing, chemical raw materials and preparations, biomedicine and many other fields. The Company's products include cardiovascular and cerebrovascular medicines, respiratory medicines, spleen and stomach medicines, cold medicines, oncology medicines, gynecological medicines, pediatric medicines and other other product groups.
Employees
4,619

Departures of Key Persons

Yuan Xi Wang
-
Yuan Xi Wang

Chairman

2019-12-01 2025-12-14

Ming Rui Zhang
-
Ming Rui Zhang

Chairman

2021-12-27 2024-11-25

Shuang Jun Xu
-
Shuang Jun Xu

Chairman

2005-11-30 -