The board of directors of Beijing Tong Ren Tang Chinese Medicine Company Limited announced that with effect from 19 April 2023, Mr. Chen Fei was re-designated from the chief executive officer of the Company to the executive deputy general manager of the Company, whilst continuing with his present role as an executive Director and a member of the competition executive committee of the Company. As at the date of this announcement, the composition of the Board is as follows: Executive Directors: Independent Non-executive Directors: Ms. Ding Yong Ling (Chairman); Mr. Tsang Yok Sing, Jasper; Mr. Chen Fei; Mr. Xu Hong Xi;Ms. Lin Man and Mr. Chan Ngai Chi.
Non-executive Director: Ms. Feng Li.