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Livzon Pharmaceutical Group Inc (1513.HK)

1513.HK on Hong Kong Stock

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Summary

Name Age Since Current Position

Baoguo Zhu

52 2013 Chairman of the Board

Yanggang Tang

49 2019 President, Executive Director

Desheng Tao

50 2014 Vice Chairman of the Board

Guoxiang Xu

51 2008 Vice President

Daihong Yang

47 2006 Vice President

Qingfeng Qiu

43 2007 Director

Guoqing Guo

51 2013 Independent Director

Xiaosong Luo

37 2008 Independent Director

Xiaojun Wang

64 2013 Independent Director

Bin Yang

46 2009 Independent Director

Biographies

Name Description

Baoguo Zhu

Mr. Zhu Baoguo is Chairman of the Board in Livzon Pharmaceutical Group Inc. He is also Chairman in Joincare Pharmaceutical Group Industry Co. Ltd. He used to be General Manager of Henan Feilong Fine Chemical Product Co., Ltd.

Yanggang Tang

Mr. Tang Yanggang is President, Executive Director of the Company. He is currently our Executive Director and President, and also serves as a Director in other subsidiaries of the Group. He graduated from Sichuan University with a bachelor degree in microbiology in 1992 and is a senior pharmaceutical engineer. In 2008, he joined Livzon Group Xinbeijiang Pharmaceutical Manufacturing Inc.(“Xinbeijiang Pharmaceutical Manufacturing”), where he served as the technical director, general manager, chairman of the board and secretary to the party committee. Since July 2015, he has been the general manager of the bulk medicine business division of the Company and the chairman of the board of Xinbeijiang Pharmaceutical Manufacturing. He is also the vice-chairman of Qingyuan Federation of Industry and Commerce, a member of the Qingyuan Municipal Chinese People's Political Consultative Conference, parttime off-campus lecturer of professional master students of the School of Pharmaceutical Sciences, Sun Yat-sen University and the vice-chairman of Qingyuan High-Tech Enterprise Association. He has been the Executive Vice President of the Company from July 2018 to December 2018. He has been the President of the Company since December 2018. As at the date of this announcement, Mr. Tang held 2,310 A shares and 156,000 share options of A shares of the Company.

Desheng Tao

Mr. Tao Desheng is Vice Chairman of the Board of the Company. He used to be Manager of Advertising Department, Manager of Market Department and Director of Traditional Chinese Medicine in Livzon Group. He served as Deputy Head of Technology Department of Livzon Pharmaceutical Factory, General Manager of Livzon Group Advertisement Co., Ltd., Deputy Head and Head of Limin Pharmaceutical Factory under Livzon Group.

Guoxiang Xu

Mr. Xu Guoxiang has been serving as Vice President in Livzon Pharmaceutical Group Inc. since January 3, 2008. He used to serve as Director of Sales and General Manager of Hennan Branch of the Company, General Manager of Provincial Branch in Yangtze River Pharmacy Group, and Director in Yangtze River Pharmacy Co., Ltd.

Daihong Yang

Mr. Yang Daihong has been Vice President in Livzon Pharmaceutical Group Inc. since May 29, 2006. He used to be Deputy General Manager of Zhuhai Jianxin Pharmaceutical Company, Head-General Office and Assistant General Manager of Libaosheng Biochemical Pharmaceutical Co., Ltd., and Deputy Head of Livzon Pharmaceutical Factory.

Qingfeng Qiu

Mr. Qiu Qingfeng has been serving as Director in Livzon Pharmaceutical Group Inc. since April 2007. He is also Deputy General Manager, Secretary of the Board and Director in Joincare Pharmaceutical Group Ind. Co.

Guoqing Guo

Mr. Guo Guoqing has been serving as Independent Director in Livzon Pharmaceutical Group Inc. since June 7, 2013. He also serves as Independent Director in Sinosteel Jilin Carbon Co., Ltd., Jiugui Liquor Co., Ltd., BEIJING WANGFUJING DEPARTMENT STORE (GROUP) CO., LTD. and Gree Real Estate Co., Ltd. He holds a Ph.D. in Economics. He is a Professor of Renmin University of China.

Xiaosong Luo

Mr. Luo Xiaosong is Independent Director in Livzon Pharmaceutical Group Inc. He is also Department Manager in Shenzhen Greatwall Certified Public Accountants Co., Ltd. He used to be Finance Manager in a Shenzhen-based company.

Xiaojun Wang

Bin Yang

Mr. Yang Bin has been Independent Director in Livzon Pharmaceutical Group Inc. since July 3, 2009. He is also Secretary of the Board in a Shenzhen-based company, as well as Independent Director in Centre Testing International(Shenzhen)Co., Ltd.

Basic Compensation

Name Fiscal Year Total

Baoguo Zhu

900,000

Yanggang Tang

--

Desheng Tao

1,002,500

Guoxiang Xu

600,000

Daihong Yang

830,500

Qingfeng Qiu

72,000

Guoqing Guo

--

Xiaosong Luo

96,000

Xiaojun Wang

--

Bin Yang

96,000
As Of  31 Dec 2012