Gouvernance Tong Ren Tang Technologies Co. Ltd.

Actions

1666

CNE100000585

Produits pharmaceutiques

Marché Fermé - Hong Kong S.E. 10:08:21 29/07/2026 Varia. 5j. Varia. 1 janv.
3,570 HKD +1,13% Graphique intraday de Tong Ren Tang Technologies Co. Ltd. +1,42% -19,05%

Comité Exécutif: Tong Ren Tang Technologies Co. Ltd.

Dirigeant
Fonctions occupéesDepuis
Chun You Zhang

Chun You Zhang

58 ans

Chief Executive Officer 04/06/2025
Wing Yee Ma

Wing Yee Ma

43 ans

Corporate Secretary 28/11/2025
Zhe Mei

Zhe Mei

37 ans

Corporate Secretary 09/07/2026
Kai Ting Wen

Kai Ting Wen

48 ans

Comptroller/Controller/Auditor 04/06/2025

Composition du Conseil d'Administration: Tong Ren Tang Technologies Co. Ltd.

Administrateur
ComitésDepuis
Yi Zhang

Yi Zhang

51 ans

Chairman 04/06/2025
Ching Har Chan

Ching Har Chan

69 ans

Audit Committee 29/06/2023
Compensation Committee 29/06/2023
Nominating Committee 12/06/2018
Governance Committee 29/06/2023
Nominating Committee Chair 29/06/2023
Yuan Jing Zhan

Yuan Jing Zhan

82 ans

Audit Committee 12/06/2018
Nominating Committee 12/06/2018
Compensation Committee Chair 12/06/2018
Yu Hay Siu

Yu Hay Siu

66 ans

Nominating Committee 25/06/2026
Audit Committee Chair 25/06/2026
Compensation Committee 02/06/2026
Li Feng

Li Feng

50 ans

Nominating Committee 28/03/2025
Xin Du

Xin Du

Director/Board Member 30/12/2025
Yi Gang Wu

Yi Gang Wu

67 ans

Director/Board Member 10/02/2011
Kai Ting Wen

Kai Ting Wen

48 ans

Director/Board Member 18/08/2025
Mei Li

Mei Li

56 ans

Director/Board Member 14/05/2024
Chun You Zhang

Chun You Zhang

58 ans

Director/Board Member 18/08/2025
Dong Sheng Zhu

Dong Sheng Zhu

55 ans

Director/Board Member 18/08/2025

Anciens Dirigeants et Administrateurs: Tong Ren Tang Technologies Co. Ltd.

Insider
Fonctions occupées
DepuisJusqu'au
Guan Zhao Han
Guan Zhao Han
Compliance Officer 28/11/2025 09/07/2026
General Counsel 01/12/2019 09/07/2026
Corporate Secretary 28/11/2025 09/07/2026
Siu Bun Li
Siu Bun Li
Director/Board Member 12/06/2024 06/02/2026
Independent Dir/Board Member 12/06/2024 06/02/2026
Fei Chen
Fei Chen
Director/Board Member 12/06/2025 30/12/2025
Independent Dir/Board Member 12/06/2025 30/12/2025
Yijun Li
Yijun Li
Corporate Secretary 04/05/2023 28/11/2025
Jia Fu Chen
Jia Fu Chen
Director/Board Member 04/08/2023 18/08/2025
Chief Executive Officer 15/06/2023 04/06/2025
Shu Bing Di
Shu Bing Di
Director/Board Member 04/06/2025 18/08/2025
Chairman 22/01/2024 04/06/2025
Zhi Mei Feng
Zhi Mei Feng
Director/Board Member 16/12/2021 18/08/2025
Corporate Officer/Principal 16/12/2021 04/06/2025
Chun Rui Wang
Chun Rui Wang
Director/Board Member 16/02/2023 12/06/2025
Mei Yee Yung
Mei Yee Yung
Corporate Secretary 04/05/2023 29/10/2024
Wen Guo
Wen Guo
Director/Board Member 12/06/2024 -
Independent Dir/Board Member 12/06/2024 -
Tao Jin
Tao Jin
Director/Board Member 18/06/2020 12/06/2024
Hai Ou Gu
Hai Ou Gu
Director/Board Member - 22/01/2024
Chairman 11/06/2019 22/01/2024
Yuan Li
Yuan Li
Director/Board Member 08/05/2020 16/06/2023
Yu Wei Wang
Yu Wei Wang
Director/Board Member 09/11/2010 15/06/2023
Chief Executive Officer 25/06/2009 15/06/2023
President 09/11/2010 -
Ze Tao Jia
Ze Tao Jia
Corporate Secretary 01/11/2021 04/05/2023
Shuk Yi So
Shuk Yi So
Corporate Secretary 01/11/2021 04/05/2023
Ya Qing Guo
Ya Qing Guo
Director/Board Member 16/12/2021 16/02/2023
Guan Yu Ma
Guan Yu Ma
Director/Board Member 18/06/2020 22/12/2022
Qian Wu
Qian Wu
Director/Board Member - 16/12/2021
Jia Zhi Fang
Jia Zhi Fang
Comptroller/Controller/Auditor 09/02/2011 16/12/2021
Director/Board Member 09/11/2010 16/12/2021
Director of Finance/CFO 09/11/2010 09/02/2011
Jing Yan Zhang
Jing Yan Zhang
Investor Relations Contact - 01/11/2021
Corporate Secretary 09/11/2010 01/11/2021
Ke Man Dong
Ke Man Dong
Director/Board Member 12/06/2018 08/05/2020
Zhen Kun Gao
Zhen Kun Gao
Chairman 09/06/2015 11/06/2019
Wai Chu Tam
Wai Chu Tam
Director/Board Member 11/10/2000 12/06/2018
Independent Dir/Board Member 11/10/2000 12/06/2018
Li Su
Li Su
Chairman 12/06/2018 -
Ning Huang
Ning Huang
Director/Board Member 12/06/2018 -
Bin Li
Bin Li
Director/Board Member - 12/06/2018
Zu Hai Rao
Zu Hai Rao
Director/Board Member 16/12/2016 12/06/2018
Guo Ping Ding
Guo Ping Ding
Director/Board Member - 12/06/2018
Bao Jian Ma
Bao Jian Ma
Chairman - 12/06/2018
Shi Yuan Jin
Shi Yuan Jin
Director/Board Member 09/02/2011 12/06/2018
Independent Dir/Board Member 09/02/2011 12/06/2018
Qin Gong
Qin Gong
Director/Board Member 09/06/2015 25/10/2016
Qun Mei
Qun Mei
Chairman 09/11/2010 09/06/2015
Compliance Officer 09/02/2011 09/06/2015
Shun Hai Yin
Shun Hai Yin
Director/Board Member 01/07/2010 12/06/2014
Xi Jie Zhang
Xi Jie Zhang
Chairman 09/11/2010 -
Yan Rong Wang
Yan Rong Wang
Director/Board Member 10/02/2011 29/06/2012
Zhan Zhong Xie
Zhan Zhong Xie
Director/Board Member 10/02/2011 -
Huan Ping Zhang
Huan Ping Zhang
Director/Board Member 01/04/2010 01/04/2010
Ngai Chi Chan
Ngai Chi Chan
Comptroller/Controller/Auditor 01/08/2007 01/08/2007
Corporate Secretary 01/08/2007 01/08/2007
Kai Sun
Kai Sun
Corporate Officer/Principal 01/08/2005 -
Yong Ling Ding
Yong Ling Ding
Corporate Officer/Principal 01/01/1995 01/01/2003
Leung Huel Ting
Leung Huel Ting
Director/Board Member 11/10/2000 -
Independent Dir/Board Member 11/10/2000 -
Su Hua Xie
Su Hua Xie
Corporate Officer/Principal 10/02/2011 -
Da Ming Li
Da Ming Li
Corporate Officer/Principal 10/02/2011 -
Le Jun Wu
Le Jun Wu
Director/Board Member - 30/03/2020
Director/Board Member 12/06/2018 -
Zheng Yue
Zheng Yue
Corporate Secretary - -

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme9
Femme8

Dont comité exécutif

Homme1
Femme3

Dont Administrateurs

Homme7
Femme4

Révisions

Recommandations analystes
-
Évolution recommandations analystes 1 an
-
Évolution recommandations analystes 4 mois
-
Objectif analystes
-
Évolution objectif analystes 1 an
-
Évolution objectif analystes 4 mois
-
ESG MSCI

ESG MSCI

Environnement
Social
Gouvernance
Polémique
Controverses Ethiques
Non
Controverses sur les droits de l'Homme
Non
Controverses Subventions fiscales
Non
Conforme à la finance Islamique
Non
Logo Tong Ren Tang Technologies Co. Ltd.
Tong Ren Tang Technologies Co Ltd est une société basée en Chine dont l'activité principale consiste en la production et la distribution de médicaments traditionnels chinois. La société exerce ses activités principalement à travers deux segments. Le segment « Société » se consacre principalement à la fabrication et à la vente de médicaments traditionnels chinois. Le segment « Médecine chinoise Tong Ren Tang » est principalement impliqué dans la fabrication, la vente au détail et en gros de produits de médecine chinoise et de produits de santé, ainsi que dans la fourniture de services de consultation et de traitements de médecine chinoise. La société exerce également des activités de transformation et d’achat de matières premières médicinales chinoises, de vente de produits médicinaux, de services médicaux et de publicité. La société exerce principalement ses activités sur le marché national.
Employés
3 951

Départs de Personnes Clées

Shu Bing Di
-
Shu Bing Di

Chairman

22/01/2024 04/06/2025

Jia Fu Chen
-
Jia Fu Chen

Chief Executive Officer

15/06/2023 04/06/2025

Hai Ou Gu
-
Hai Ou Gu

Chairman

11/06/2019 22/01/2024

Yu Wei Wang
-
Yu Wei Wang

Chief Executive Officer

25/06/2009 15/06/2023

Zhen Kun Gao
-
Zhen Kun Gao

Chairman

09/06/2015 11/06/2019

Bao Jian Ma
-
Bao Jian Ma

Chairman

- 12/06/2018

Li Su
-
Li Su

Chairman

12/06/2018 -

Qun Mei
-
Qun Mei

Chairman

09/11/2010 09/06/2015

Xi Jie Zhang
-
Xi Jie Zhang

Chairman

09/11/2010 -