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Chairman's SpeechCorporate CultureCorporate QualificationsDevelopment HistoryOrganizational ChartCirculation Enhancement Pill   氣血雙補丸Vigour and Vitality Supplement Pill   補腎填精丸Kidney Invigoration Pill   金匱腎氣丸Menstrual Discomfort Relief Pill   加味逍遙丸Six-Ingredient Rehmannia Pill   六味地黃丸Cinnabar Nerve-calming Pill   朱砂安神丸Anemarrhena, Phellodendron and Rehmannia Pill知柏地黃丸Bazhen Yimu Pill   八母益珍丸Arborvitae Seed Heart Nourishing Pill   柏子養心丸Spleen Invigorating and Qi Replenishing Pill 補中益氣丸Eight-ingredient Rehmannia Pill   麥味地黃丸Lycium, Chrysanthemum and Rehmannia Pill   杞菊地黃丸Tianwang Heartreplenishing Pill   天王補心丸Relief Pill   逍遙丸Six-Ingredient Rehmannia Pill 2   六味地黃丸2Anemarrhena, Phellodendron and Rehmannia Pil知柏地黃丸2QI-DEFICIENCY AND BLOOD-STASIS CONDITIONHeart Wellness Capsule   心安膠囊Cardiotonic Enhancement Capsule   山玫膠囊CARDIO-CEREBROVASCULAR CONDITIONLiver-dispersing and Stomachregulating Pill  舒肝和胃丸Liver Detox Tablet   護肝片Daochi Pill   導赤丸Chinese Goldthread Rhizome Supernatant Pill  黃連上清丸Calculus Bovis Detoxification Pill   牛黃解毒丸Calculus Bovis Supernatant Pill   牛黃上清丸Liver-dispersing and Stomachregulating Pill 舒肝和胃丸2DIGESTIVE AND GASTROINTESTINAL CONDITIONCirculation Enhancement Pill   氣血雙補丸Bazhen Yimu Pill   八珍益母丸Relief Pill   逍遙丸Nutgrass Galingale Rhizome Pill   香附丸GYNAECOLOGICAL CONDITIONAdditional Ingredient Huoxiang ZhengQi Pill加味藿香正氣丸Fever-removing and Detoxification Pill   清瘟解毒丸Tangerine Pill   橘紅丸Lung-ventilating and Lungregulating Pill   通宣理肺丸Yin-nourishing and Lung-cooling Pill   養陰清肺丸Nutgrass Galingale Rhizome Pill   香附丸SYMPTOMS OF COVID-19 SIMILAR ILLNESSSmall Meridianactivating Pill   小活絡丸Dizzinessrelieving Pill   清眩丸OTHERSCompany NewsPolicies and RegulationsGovernance StructureBoard of directorsCorporate GovernanceAnnouncements and NoticeListing documentsAnnouncement and circularReturn of EquityFinancial reportsStock informationInvestor relations liaison
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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