According to a recent announcement, the board of directors of Tong Ren Tang Technologies Co. Ltd. comprises executive directors Zhang Yi (Chairman), Zhang Chun You (General Manager), and Wen Kai Ting; non-executive directors Du Xin and Feng Li; independent non-executive directors Chan Ching Har, Eliza, Zhan Yuan Jing, and Siu, Paul Yu Hay; and employee director Zhu Dong Sheng. The update also indicates the formation of four key committees under the board.

The Audit Committee is chaired by Siu, Paul Yu Hay, with additional members including Chan Ching Har, Eliza and Zhan Yuan Jing. The Nomination Committee is led by Zhang Yi and includes Chan Ching Har, Eliza and Zhan Yuan Jing. The Remuneration Committee is chaired by Zhan Yuan Jing, supported by Chan Ching Har, Eliza and Siu, Paul Yu Hay. The Strategy and Planning Committee is headed by Zhang Yi, with members comprising Zhang Chun You, Chan Ching Har, Eliza, Zhan Yuan Jing, and Siu, Paul Yu Hay.

The announcement is dated 6 February 2026 and is issued from Beijing, the People’s Republic of China.