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Modern Chinese Medicine Group Co.,Ltd.

Ms. Zhang Hongli

Executive Director and Chief Executive Officer
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Over 29 years of experience in operation and business management in the pharmaceutical industry Accredited as a Chinese medicine pharmacist Responsible for overseeing the overall business operations of our Group


Experience in financial management in pharmaceutical industry for more than 20 years Responsible for the management of financial, supervisory and compliance as well as investor relation matters


Ms. Jia Yanru Executive Director

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Ms. Sun Xinlei

Executive Director and Chairman

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Has been the general manager for over 3 years

Involves the application of processing techniques for traditional Chinese medicine decoction pieces

Ms. Liu Ling Independent non-executive Director

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Over 30 years of experience in the field of food engineering. Supervising our Group's compliance and Corporate governance matters, and providing independent judgement to our Board.


Mr. Leung Tsz Wing

Independent non-executive Director

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Extensive experience in investment.

Supervising our Group's compliance and Corporate governance matters, and providing independent judgement to our Board.


Rich experience in financial and corporate governance of listed companies. Supervising our Group's compliance and Corporate governance matters, and providing independent judgement to our Board.

Board of directors

Mr.James  Wong

Independent non-executive Director

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Modern Chinese Medicine Group Co.,Ltd.
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