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

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Snapshot date:

exclude unknown removal dates

Supervisory

	Name	⚥	Age in 2024	Position	From	Until
1	Huang, Huamin (1971-04) 黃華敏	M	53	SupervisorSupervisor	2013-06
2	Qiu, Qingfeng 邱慶豐	M	53	Sup ChChairman of Supervisors	2005-06	2007-04-16
3	Tang, Yin (1975) 湯胤	M	49	SupervisorSupervisor	2016-02-26
4	Wang, Maolin (1966) 汪卯林	M	58	SupervisorSupervisor	2010-01	2014-06-30
				Sup ChChairman of Supervisors	2014-06-30
5	Yuan, Huasheng 袁華生	M	62	Sup ChChairman of Supervisors	2013-06	2016-02-26

Main board

	Name	⚥	Age in 2024	Position	From	Until
1	An, Ning (1972) 安寧	M	52	EDExecutive Director	2003-05-23	2013-09
				PresPresident	2013-09	2014-03-05
2	Bai, Hua (1969) 白華	M	55	INEDIndependent Non-Executive Director	2020-06-30
3	Cui, Lijie (1976) 崔麗婕	F	48	INEDIndependent Non-Executive Director	2021-07-29
4	Fu, Daotian 傅道田	M	63	ED, VPExecutive Director, Vice President	2014-06-30	2019-09-27
5	Guo, Guo Qing 郭國慶	M	62	INEDIndependent Non-Executive Director	2013-06-07	2019-07-19
6	Han, Huan Guang 韓歡光	M	62	DirDirector		U
7	Liu, Guangxia (1969) 劉廣霞	F	55	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	57	INEDIndependent Non-Executive Director	2021-07-29
9	Luo, Xiaosong 羅曉松	M	49	INEDIndependent Non-Executive Director	2008-06-30	2014-06-30
10	Qiu, Qingfeng 邱慶豐	M	53	NEDNon-Executive Director	2007-04-16
11	Tang, Yanggang 唐陽剛	M	55	PresPresident	2019-02-14
12	Tao, Desheng 陶德勝	M	60	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	69	INEDIndependent Non-Executive Director	2019-10-15
14	Wang, James Junyan 王俊彥	M	54	INEDIndependent Non-Executive Director		2013-06-07
15	Wang, Xiaojun (1955) 王小軍	M	70	INEDIndependent Non-Executive Director	2013-09-16	2019-09-16
16	Wong, Kam Wa (LSHK:2001-09) 黃錦華	M	53	INEDIndependent Non-Executive Director	2019-10-15
17	Xie, Yun (1970) 謝耘	M	54	INEDIndependent Non-Executive Director	2015-06-26	2021-07-29
18	Xu, Guoxiang (1962) 徐國祥	M	62	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	52	INEDIndependent Non-Executive Director	2014-06-30	2020-06-30
20	Yang, Bin (1972) 楊斌	M	52	INEDIndependent Non-Executive Director	2009-07-03	2015-06-26
21	Yang, Daihong 楊代宏	M	58	ED, VPExecutive Director, Vice President	2014-10-24	2017-06-30
22	Yu, Xiong (1961) 俞雄	M	63	INEDIndependent Non-Executive Director	2013-09-16	2015-02-27
				NEDNon-Executive Director	2020-06-30
23	Zheng, Zhihua 鄭志華	M	54	INEDIndependent Non-Executive Director	2015-06-26	2021-07-29
24	Zhong, Shan (1971) 鍾山	M	53	NEDNon-Executive Director	2007-04-16	2017-09-01
25	Zhu, Baoguo 朱保國	M	62	ChChairman	2002-06-26	2006
				Ch, PresChairman, President	2006	2013-09
				NED, ChNon-Executive Director, Chairman	2013-09

Manager/adviser/other

	Name	⚥	Age in 2024	Position	From	Until
1	Li, Rucai 李如才	M	54	CoSecCompany Secretary		2014-06-24
2	Si, Yanxia 司燕霞	F	56	CFOChief Financial Officer	2014-06-30
3	Tang, Yanggang 唐陽剛	M	55	Pres Non-DirPresident, Non-Director	2018-12-28	2019-02-14
4	Yang, Liang (1982) 楊亮	M	42	CoSecCompany Secretary	2014-06-24

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