Livzon Pharmaceutical Group Inc. 麗珠醫藥集團股份有限公司

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Supervisory

Name ⚥ Age
in
2014		 Position From Until
1 Huang, Huamin (1971-04) 黃華敏 M 43 SupervisorSupervisor 2013-06
2 Wang, Maolin (1966) 汪卯林 M 48 Sup ChChairman of Supervisors 2014-06-30
3 Yuan, Huasheng 袁華生 M 52 Sup ChChairman of Supervisors 2013-06 2016-02-26

Main board

Name ⚥ Age
in
2014		 Position From Until
1 Fu, Daotian 傅道田 M 53 ED, VPExecutive Director, Vice President 2014-06-30 2019-09-27
2 Guo, Guo Qing 郭國慶 M 52 INEDIndependent Non-Executive Director 2013-06-07 2019-07-19
3 Qiu, Qingfeng 邱慶豐 M 43 NEDNon-Executive Director 2007-04-16
4 Tao, Desheng 陶德勝 M 50 Pres, Vice ChPresident, Vice Chairman 2014-08-26 2018-12-28
5 Wang, Xiaojun (1955) 王小軍 M 60 INEDIndependent Non-Executive Director 2013-09-16 2019-09-16
6 Xu, Yanjun (1972) 徐焱軍 M 42 INEDIndependent Non-Executive Director 2014-06-30 2020-06-30
7 Yang, Bin (1972) 楊斌 M 42 INEDIndependent Non-Executive Director 2009-07-03 2015-06-26
8 Yang, Daihong 楊代宏 M 48 ED, VPExecutive Director, Vice President 2014-10-24 2017-06-30
9 Yu, Xiong (1961) 俞雄 M 53 INEDIndependent Non-Executive Director 2013-09-16 2015-02-27
10 Zhong, Shan (1971) 鍾山 M 43 NEDNon-Executive Director 2007-04-16 2017-09-01
11 Zhu, Baoguo 朱保國 M 52 NED, ChNon-Executive Director, Chairman 2013-09

Manager/adviser/other

Name ⚥ Age
in
2014		 Position From Until
1 Si, Yanxia 司燕霞 F 46 CFOChief Financial Officer 2014-06-30
2 Yang, Liang (1982) 楊亮 M 32 CoSecCompany Secretary 2014-06-24 2020-06

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