GUSHENGTANG HOLDINGS LIMITED 固生堂控股有限公司
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Main board
| Name | ⚥ | Age in 2026 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Gao, Jian (1962) 高建 | M | 64 | NEDNon-Executive Director | 2021-05-25 | |
| 2 | Huang, Jingsheng (1957) 黃晶生 | M | 69 | NEDNon-Executive Director | 2014-08-21 | |
| 3 | Jiang, Xiaodong (Gushengtang) 蔣曉冬 | M | 49 | NEDNon-Executive Director | 2014-08-21 | 2023-05-19 |
| 4 | Jin, Xu 金旭 | F | 57 | INEDIndependent Non-Executive Director | 2021-11-16 | 2025-03-31 |
| 5 | Li, Tie (1977) 李鐵 | M | 49 | INEDIndependent Non-Executive Director | 2021-11-16 | |
| 6 | Liu, Kanghua 劉康華 | M | 40 | NEDNon-Executive Director | 2021-05-25 | |
| 7 | Tu, Zhiliang 涂志亮 | M | 48 | Ch, CEO, FdrChairman, Chief Executive Officer, Founder | 2014-05-08 | |
| 8 | Wang, Lan (1981) 王蘭 | F | 45 | INEDIndependent Non-Executive Director | 2025-03-31 | |
| 9 | Wu, Taibing 吳太兵 | M | 51 | INEDIndependent Non-Executive Director | 2021-11-16 | 2024-11-06 |
| 10 | Xu, Yongjiu 徐永久 | M | 48 | NEDNon-Executive Director | 2017-07-15 | 2023-08-21 |
| 11 | Zhong, Weihe 仲偉合 | M | 60 | INEDIndependent Non-Executive Director | 2024-11-06 |
Manager/adviser/other
| Name | ⚥ | Age in 2026 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Cheung, Willie Kai Cheong 張啟昌 | M | 52 | CoSecCompany Secretary | 2024-06-26 | |
| 2 | Ho, Yin Kwan 何燕群 | F | 49 | CoSecCompany Secretary | 2022-07-05 | 2024-06-26 |
| 3 | Lau, Jeanie 劉准羽 | F | 49 | CoSecCompany Secretary | 2021-07-16 | 2022-07-05 |
| 4 | Xie, Xiaoping (1976) 謝小平 | F | 50 | CoSecCompany Secretary | 2021-05-25 | 2023-08-21 |
| 5 | Yu, Peng (1989) 于鵬 | M | 37 | CoSecCompany Secretary | 2023-08-21 |
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