Livzon Pharmaceutical Group Inc. (01513)

Directors Auditors

Director	From	To	Position(s)	Release Date / Document Links	Reason for Change
An Ning	16-Sep-13	05-Mar-14	Pres
An Ning	23-May-03	16-Sep-13	ED
Bai Hua	30-Jun-20		INED
Cao Pingwei		07-Jun-13	Sup
Chen Zhihua	28-Feb-26		VP
Cui Lijie	29-Jul-21		INED
Dai Weiguo	11-Apr-19	29-May-20	VP
Du Jun	16-Sep-23		VP
Fu Daotian	30-Jun-14	27-Sep-19	ED, VP
Guo Guo Qing	07-Jun-13	19-Jul-19	INED
Han Huan Guang		01-Jan-00	Dir
Huang Huamin	16-Jun-13		Sup
Huang Yuxuan	25-Oct-18		VP
Li Rucai		24-Jun-14	CoSec
Lin Nanqi	26-Nov-24		NED
Liu Daping	11-Sep-26		Ch, ChStrC, ChESGC
	28-Feb-26		Pres
	30-Jan-24		VP
Liu Guangxia	16-Jun-08	21-Aug-14	NED, V-Ch
Liu Guangxia	16-Apr-07	16-Jun-08	Dir
Liu Ning	31-Dec-24		CoSec
Lu Wenqi	16-Oct-06	17-Jul-18	VP
Luo Huiyuan	29-Jul-21		INED
Luo Xiaosong	30-Jun-08	30-Jun-14	INED
Pang Datong		07-Jun-13	Sup
Qiu Qingfeng	16-Apr-07		NED
Qiu Qingfeng	16-Jun-05	16-Apr-07	ChSup
Si Yanxia	30-Jun-14		CFO
Si Yanxia		28-Feb-26	VP, FC	01-Mar-26	Having reached the retirement age, Ms. Si voluntarily resigned from all positions she held in the Company and its subsidiaries.
Tang Yanggang	28-Feb-26		V-Ch
	14-Feb-19	28-Feb-26	Pres	01-Mar-26	Due to job adjustment, Mr. Tang voluntarily resigned from the position of President and will continue to serve as Executive Director. Appointed as the Vice Chairman..
		28-Feb-26	AuRep	01-Mar-26	Due to job adjustment, Mr. Tang voluntarily resigned from the position of President and will continue to serve as Executive Director. Appointed as the Vice Chairman..
	28-Dec-18	14-Feb-19	Non-Dir, Pres
Tang Yin	26-Feb-16		Sup
Tao Desheng	28-Dec-18	28-Feb-26	NED, V-Ch	01-Mar-26	Having reached the retirement age, Mr. Tao voluntarily resigned and will not hold any position in the Company, its subsidiaries, or associated companies after resignation.
	26-Aug-14	28-Dec-18	Pres, V-Ch
	10-Mar-14	26-Aug-14	Pres
	03-Jul-09	10-Mar-14	ED, VP
Tian Qiusheng	15-Oct-19	15-Oct-25	INED	14-Oct-25	Expiration of the term of office as the term of an independent director shall not exceed six years according to relevant regulations.
Tian Qiusheng		15-Oct-25	MbAC, MbNC, MbESGC	14-Oct-25	Expiration of the term of office as the term of an independent director shall not exceed six years according to relevant regulations.
Wang James Junyan		07-Jun-13	INED
Wang Maolin	30-Jun-14		ChSup
Wang Maolin	16-Jan-10	30-Jun-14	Sup
Wang Sheng	28-Feb-26		FC
Wang Xiaojun	16-Sep-13	16-Sep-19	INED
Wong Kam Wa	15-Oct-19	15-Oct-25	INED	14-Oct-25	Expiration of the term of office as the term of an independent director shall not exceed six years according to relevant regulations.
Wong Kam Wa		15-Oct-25	MbESGC	14-Oct-25	Expiration of the term of office as the term of an independent director shall not exceed six years according to relevant regulations.
Xie Yun	26-Jun-15	29-Jul-21	INED
Xu Guoxiang	11-Apr-19	28-Feb-26	V-Ch	01-Mar-26	Having reached the retirement age, Mr. Xu voluntarily resigned and will not hold any position in the Company, its subsidiaries, or associated companies after resignation.
	30-Jun-17	11-Apr-19	ED, VP
	02-Jul-07	30-Jun-17	VP
Xu Peng	16-Apr-20	30-Jun-23	VP
Xu Yanjun	30-Jun-14	30-Jun-20	INED
Yang Bin	03-Jul-09	26-Jun-15	INED
Yang Daihong	30-Jun-17		VP
	24-Oct-14	30-Jun-17	ED, VP
	16-May-06	24-Oct-14	VP
Yang Liang		31-Mar-25	Vice President of the Company, All positions in its subsidiaries	31-Mar-25	Personal career development considerations.
	16-Jun-20	31-Dec-24	CoSec, VP	31-Dec-24	Due to the adjustment of work, Mr. Yang applied for resignation as the company secretary and authorised representative of the Company. He will continue to serve as the vice president of the Company and the directors of certain of its controlled subsidiaries.
		31-Dec-24	AuRep	31-Dec-24	Due to the adjustment of work, Mr. Yang applied for resignation as the company secretary and authorised representative of the Company. He will continue to serve as the vice president of the Company and the directors of certain of its controlled subsidiaries.
	24-Jun-14	16-Jun-20	CoSec
Yu Xiong	30-Jun-20	14-Oct-24	NED
Yu Xiong	16-Sep-13	27-Feb-15	INED
Yuan Huasheng	16-Jun-13	26-Feb-16	ChSup
Zheng Zhihua	26-Jun-15	29-Jul-21	INED
Zhong Shan	16-Apr-07	01-Sep-17	NED
Zhou Peng	16-Nov-16	25-Sep-23	VP	25-Sep-23	Reached the statutory retirement age
Zhu Baoguo	16-Sep-13	11-Sep-26	Ch, NED	11-Sep-26	Resigned due to retirement. Upon his resignation taking effect, he will no longer hold any position in the Group.
		11-Sep-26	ChStrC, ChESGC	11-Sep-26	Resigned due to retirement. Upon his resignation taking effect, he will no longer hold any position in the Group.
	02-Jul-06	16-Sep-13	Ch, Pres
	26-Jun-02	02-Jul-06	Ch