Livzon Pharmaceutical Group Inc. 麗珠醫藥集團股份有限公司
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Supervisory
| Name | ⚥ | Age in 2023 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Cao, Pingwei 曹平偉 | M | SupervisorSupervisor | 2013-06-07 | ||
| 2 | Huang, Huamin (1971-04) 黃華敏 | M | 52 | SupervisorSupervisor | 2013-06 | |
| 3 | Pang, Datong 龐大同 | M | SupervisorSupervisor | 2013-06-07 | ||
| 4 | Qiu, Qingfeng 邱慶豐 | M | 52 | Sup ChChairman of Supervisors | 2005-06 | 2007-04-16 |
| 5 | Tang, Yin (1975) 湯胤 | M | 48 | SupervisorSupervisor | 2016-02-26 | |
| 6 | Wang, Maolin (1966) 汪卯林 | M | 57 | SupervisorSupervisor | 2010-01 | 2014-06-30 |
| Sup ChChairman of Supervisors | 2014-06-30 | |||||
| 7 | Yuan, Huasheng 袁華生 | M | 61 | Sup ChChairman of Supervisors | 2013-06 | 2016-02-26 |
Main board
| Name | ⚥ | Age in 2023 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | An, Ning (1972) 安寧 | M | 51 | EDExecutive Director | 2003-05-23 | 2013-09 |
| PresPresident | 2013-09 | 2014-03-05 | ||||
| 2 | Bai, Hua (1969) 白華 | M | 54 | INEDIndependent Non-Executive Director | 2020-06-30 | |
| 3 | Cui, Lijie (1976) 崔麗婕 | F | 47 | INEDIndependent Non-Executive Director | 2021-07-29 | |
| 4 | Fu, Daotian 傅道田 | M | 62 | ED, VPExecutive Director, Vice President | 2014-06-30 | 2019-09-27 |
| 5 | Guo, Guo Qing 郭國慶 | M | 61 | INEDIndependent Non-Executive Director | 2013-06-07 | 2019-07-19 |
| 6 | Han, Huan Guang 韓歡光 | M | 61 | DirDirector | U | |
| 7 | Liu, Guangxia (1969) 劉廣霞 | F | 54 | DirDirector | 2007-04-16 | 2008-06 |
| NED, Vice ChNon-Executive Director, Vice Chairman | 2008-06 | 2014-08-21 | ||||
| 8 | Luo, Huiyuan 羅會遠 | M | 56 | INEDIndependent Non-Executive Director | 2021-07-29 | |
| 9 | Luo, Xiaosong 羅曉松 | M | 48 | INEDIndependent Non-Executive Director | 2008-06-30 | 2014-06-30 |
| 10 | Qiu, Qingfeng 邱慶豐 | M | 52 | NEDNon-Executive Director | 2007-04-16 | |
| 11 | Tang, Yanggang 唐陽剛 | M | 54 | PresPresident | 2019-02-14 | |
| 12 | Tao, Desheng 陶德勝 | M | 59 | ED, VPExecutive Director, Vice President | 2009-07-03 | 2014-03-10 |
| PresPresident | 2014-03-10 | 2014-08-26 | ||||
| Pres, Vice ChPresident, Vice Chairman | 2014-08-26 | 2018-12-28 | ||||
| NED, Vice ChNon-Executive Director, Vice Chairman | 2018-12-28 | |||||
| 13 | Tian, Qiusheng 田秋生 | M | 68 | INEDIndependent Non-Executive Director | 2019-10-15 | |
| 14 | Wang, James Junyan 王俊彥 | M | 53 | INEDIndependent Non-Executive Director | 2013-06-07 | |
| 15 | Wang, Xiaojun (1955) 王小軍 | M | 69 | INEDIndependent Non-Executive Director | 2013-09-16 | 2019-09-16 |
| 16 | Wong, Kam Wa (LSHK:2001-09) 黃錦華 | M | 52 | INEDIndependent Non-Executive Director | 2019-10-15 | |
| 17 | Xie, Yun (1970) 謝耘 | M | 53 | INEDIndependent Non-Executive Director | 2015-06-26 | 2021-07-29 |
| 18 | Xu, Guoxiang (1962) 徐國祥 | M | 61 | ED, VPExecutive Director, Vice President | 2017-06-30 | 2019-04-11 |
| Vice ChVice Chairman | 2019-04-11 | |||||
| 19 | Xu, Yanjun (1972) 徐焱軍 | M | 51 | INEDIndependent Non-Executive Director | 2014-06-30 | 2020-06-30 |
| 20 | Yang, Bin (1972) 楊斌 | M | 51 | INEDIndependent Non-Executive Director | 2009-07-03 | 2015-06-26 |
| 21 | Yang, Daihong 楊代宏 | M | 57 | ED, VPExecutive Director, Vice President | 2014-10-24 | 2017-06-30 |
| 22 | Yu, Xiong (1961) 俞雄 | M | 62 | INEDIndependent Non-Executive Director | 2013-09-16 | 2015-02-27 |
| NEDNon-Executive Director | 2020-06-30 | 2024-10-14 | ||||
| 23 | Zheng, Zhihua 鄭志華 | M | 53 | INEDIndependent Non-Executive Director | 2015-06-26 | 2021-07-29 |
| 24 | Zhong, Shan (1971) 鍾山 | M | 52 | NEDNon-Executive Director | 2007-04-16 | 2017-09-01 |
| 25 | Zhu, Baoguo 朱保國 | M | 61 | ChChairman | 2002-06-26 | 2006 |
| Ch, PresChairman, President | 2006 | 2013-09 | ||||
| NED, ChNon-Executive Director, Chairman | 2013-09 | |||||
Manager/adviser/other
| Name | ⚥ | Age in 2023 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Dai, Weiguo 戴衛國 | M | 59 | VPVice President | 2019-04-11 | 2020-05-29 |
| 2 | Huang, Yuxuan (1966) 黃瑜璇 | F | 57 | VPVice President | 2018-10-25 | |
| 3 | Li, Rucai 李如才 | M | 53 | CoSecCompany Secretary | 2014-06-24 | |
| 4 | Lu, Wenqi (1967) 陸文岐 | M | 56 | VPVice President | 2006-10 | 2018-07-17 |
| 5 | Si, Yanxia 司燕霞 | F | 55 | CFOChief Financial Officer | 2014-06-30 | |
| 6 | Tang, Yanggang 唐陽剛 | M | 54 | Pres Non-DirPresident, Non-Director | 2018-12-28 | 2019-02-14 |
| 7 | Xu, Guoxiang (1962) 徐國祥 | M | 61 | VPVice President | 2007 | 2017-06-30 |
| 8 | Xu, Peng (1956) 徐朋 | M | 67 | VPVice President | 2020-04 | 2023-06-30 |
| 9 | Yang, Daihong 楊代宏 | M | 57 | VPVice President | 2006-05 | 2014-10-24 |
| VPVice President | 2017-06-30 | |||||
| 10 | Yang, Liang (1982) 楊亮 | M | 41 | CoSecCompany Secretary | 2014-06-24 | 2020-06 |
| VP, CoSecVice President, Company Secretary | 2020-06 | 2024-12-31 | ||||
| 11 | Zhou, Peng (1963) 周鵬 | M | 60 | VPVice President | 2016-11 | 2023-09-25 |
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