GMT Data

Livzon Pharmaceutical Group Inc. (01513)

DirectorsAuditors
DirectorFromToPosition(s)Release Date / Document LinksReason for Change
Liu Ning31-Dec-24CoSec
Lin Nanqi26-Nov-24NED
Liu Daping30-Jan-24VP
Du Jun16-Sep-23VP
Cui Lijie29-Jul-21INED
Luo Huiyuan29-Jul-21INED
Bai Hua30-Jun-20INED
Huang Yuxuan25-Oct-18VP
Tang Yin26-Feb-16Sup
Si Yanxia30-Jun-14CFO
Wang Maolin30-Jun-14ChSup
Zhu Baoguo16-Sep-13Ch, NED
Huang Huamin16-Jun-13Sup
Qiu Qingfeng16-Apr-07NED
Tang Yanggang14-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..
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.
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.
Si Yanxia28-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.
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.
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.
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.
Yang Liang31-Mar-25Vice President of the Company, All positions in its subsidiaries
31-Mar-25
Personal career development considerations.
Yang Liang16-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.
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.
Zhou Peng16-Nov-1625-Sep-23VP
25-Sep-23
Reached the statutory retirement age
Xu Peng16-Apr-2030-Jun-23VP
Xie Yun26-Jun-1529-Jul-21INED
Zheng Zhihua26-Jun-1529-Jul-21INED
Xu Yanjun30-Jun-1430-Jun-20INED
Yang Liang24-Jun-1416-Jun-20CoSec
Dai Weiguo11-Apr-1929-May-20VP
Fu Daotian30-Jun-1427-Sep-19ED, VP
Wang Xiaojun16-Sep-1316-Sep-19INED
Guo Guo Qing07-Jun-1319-Jul-19INED
Xu Guoxiang30-Jun-1711-Apr-19ED, VP
Tang Yanggang28-Dec-1814-Feb-19Non-Dir, Pres
Tao Desheng26-Aug-1428-Dec-18Pres, V-Ch
Lu Wenqi16-Oct-0617-Jul-18VP
Zhong Shan16-Apr-0701-Sep-17NED
Xu Guoxiang02-Jul-0730-Jun-17VP
Yang Daihong24-Oct-1430-Jun-17ED, VP
Yuan Huasheng16-Jun-1326-Feb-16ChSup
Yang Bin03-Jul-0926-Jun-15INED
Yu Xiong16-Sep-1327-Feb-15INED
Yang Daihong16-May-0624-Oct-14VP
Tao Desheng10-Mar-1426-Aug-14Pres
Liu Guangxia16-Jun-0821-Aug-14NED, V-Ch
Luo Xiaosong30-Jun-0830-Jun-14INED
Wang Maolin16-Jan-1030-Jun-14Sup
Li Rucai24-Jun-14CoSec
Tao Desheng03-Jul-0910-Mar-14ED, VP
An Ning16-Sep-1305-Mar-14Pres
An Ning23-May-0316-Sep-13ED
Zhu Baoguo02-Jul-0616-Sep-13Ch, Pres
Cao Pingwei07-Jun-13Sup
Pang Datong07-Jun-13Sup
Wang James Junyan07-Jun-13INED
Liu Guangxia16-Apr-0716-Jun-08Dir
Qiu Qingfeng16-Jun-0516-Apr-07ChSup
Zhu Baoguo26-Jun-0202-Jul-06Ch
Han Huan Guang01-Jan-00Dir