GMT Data

Livzon Pharmaceutical Group Inc. (01513)

DirectorsAuditors
DirectorFromToPosition(s)Release Date / Document LinksReason for Change
An Ning16-Sep-1305-Mar-14Pres
23-May-0316-Sep-13ED
Bai Hua30-Jun-20INED
Cao Pingwei07-Jun-13Sup
Cui Lijie29-Jul-21INED
Dai Weiguo11-Apr-1929-May-20VP
Du Jun16-Sep-23VP
Fu Daotian30-Jun-1427-Sep-19ED, VP
Guo Guo Qing07-Jun-1319-Jul-19INED
Han Huan Guang01-Jan-00Dir
Huang Huamin16-Jun-13Sup
Huang Yuxuan25-Oct-18VP
Li Rucai24-Jun-14CoSec
Lin Nanqi26-Nov-24NED
Liu Daping28-Feb-26Pres
30-Jan-24VP
Liu Guangxia16-Jun-0821-Aug-14NED, V-Ch
16-Apr-0716-Jun-08Dir
Liu Ning31-Dec-24CoSec
Lu Wenqi16-Oct-0617-Jul-18VP
Luo Huiyuan29-Jul-21INED
Luo Xiaosong30-Jun-0830-Jun-14INED
Pang Datong07-Jun-13Sup
Qiu Qingfeng16-Apr-07NED
16-Jun-0516-Apr-07ChSup
Si Yanxia30-Jun-14CFO
28-Feb-26VP
01-Mar-26
Having reached the retirement age, Ms. Si voluntarily resigned from all positions she held in the Company and its subsidiaries.
Tang Yanggang28-Feb-26V-Ch
14-Feb-1928-Feb-26Pres
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-1814-Feb-19Non-Dir, Pres
Tang Yin26-Feb-16Sup
Tao Desheng28-Dec-1828-Feb-26NED, 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-1428-Dec-18Pres, V-Ch
10-Mar-1426-Aug-14Pres
03-Jul-0910-Mar-14ED, VP
Tian Qiusheng15-Oct-1915-Oct-25INED
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 Junyan07-Jun-13INED
Wang Maolin30-Jun-14ChSup
16-Jan-1030-Jun-14Sup
Wang Xiaojun16-Sep-1316-Sep-19INED
Wong Kam Wa15-Oct-1915-Oct-25INED
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 Yun26-Jun-1529-Jul-21INED
Xu Guoxiang11-Apr-1928-Feb-26V-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-1711-Apr-19ED, VP
02-Jul-0730-Jun-17VP
Xu Peng16-Apr-2030-Jun-23VP
Xu Yanjun30-Jun-1430-Jun-20INED
Yang Bin03-Jul-0926-Jun-15INED
Yang Daihong30-Jun-1723-Apr-25VP
23-Apr-25
Resignation due to work adjustment. Mr. Yang will continue to hold other positions within the Company.
24-Oct-1430-Jun-17ED, VP
16-May-0624-Oct-14VP
Yang Liang31-Mar-25Vice President of the Company, All positions in its subsidiaries
31-Mar-25
Personal career development considerations.
16-Jun-2031-Dec-24CoSec, 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.
24-Jun-1416-Jun-20CoSec
Yu Xiong30-Jun-2014-Oct-24NED
14-Oct-24
Voluntarily resigned due to work adjustment. Mr. Yu Xiong has confirmed that he has no disagreement with the Board and there are no other matters relating to his resignation that need to be brought to the attention of the shareholders of the Company.
16-Sep-1327-Feb-15INED
Yuan Huasheng16-Jun-1326-Feb-16ChSup
Zheng Zhihua26-Jun-1529-Jul-21INED
Zhong Shan16-Apr-0701-Sep-17NED
Zhou Peng16-Nov-1625-Sep-23VP
25-Sep-23
Reached the statutory retirement age
Zhu Baoguo16-Sep-13Ch, NED
02-Jul-0616-Sep-13Ch, Pres
26-Jun-0202-Jul-06Ch