Consun Pharmaceutical Group Limited
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the directors, officers and advisers of HK-listed companies have ceased to be updated effective 2025-03-31. Appointments
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Main board
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| Row | Director | Position | From | Until |
|---|---|---|---|---|
| 1 | An, Meng (1971) | ED, VPExecutive Director, Vice President | 2021-03-24 | 2021-07-09 |
| 2 | An, Meng (1971) | ChChairman | 2021-07-09 | 2024-01-17 |
| 3 | An, Meng (1971) | Ch, CEOChairman, Chief Executive Officer | 2024-01-17 | None |
| 4 | An, Yubao | ChChairman | 2011-01-24 | 2021-07-09 |
| 5 | Cheng, Xinxin | INEDIndependent Non-Executive Director | 2013-12-02 | 2019-05-31 |
| 6 | Chen, Yujun (1979) | INEDIndependent Non-Executive Director | 2019-05-31 | 2025-02-24 |
| 7 | Feng, Zhongshi | INEDIndependent Non-Executive Director | 2013-12-02 | None |
| 8 | Lin, Sheng (1975) | NEDNon-Executive Director | 2016-04-01 | 2018-04-13 |
| 9 | Li, Qian (1965) | CEOChief Executive Officer | 2012-12-24 | 2018-06-01 |
| 10 | Li, Qian (1965) | Vice Ch, CEOVice Chairman, Chief Executive Officer | 2018-06-01 | 2024-01-17 |
| 11 | Li, Yikai (1962) | INEDIndependent Non-Executive Director | 2024-06-21 | None |
| 12 | Li, Zhuoguang | INEDIndependent Non-Executive Director | 2025-02-24 | None |
| 13 | Su, Yuanfu | INEDIndependent Non-Executive Director | 2013-12-02 | 2024-03-25 |
| 14 | Tang, Ning (1965) | EDExecutive Director | 2018-06-01 | 2020-05-29 |
| 15 | Wang, Shun Long | NEDNon-Executive Director | 2012-12-24 | 2017-05-31 |
| 16 | Wang, Zi Han (1954) | NEDNon-Executive Director | 2012-12-24 | 2014-03-28 |
| 17 | Xu, Hanxing | EDExecutive Director | 2021-03-24 | 2024-05-31 |
| 18 | Young, Peter Wai Po | NED, Co-FdrNon-Executive Director, Co-Founder | 2012-12-24 | 2014-05-28 |
| 19 | Zhang, Lihua (1977) | NEDNon-Executive Director | 2021-07-09 | None |
| 20 | Zhu, Quan (1940) | EDExecutive Director | 2012-12-24 | None |
Manager/adviser/other
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| Row | Director | Position | From | Until |
|---|---|---|---|---|
| 1 | Chen, Yujun (1979) | CFOChief Financial Officer | 2025-02-24 | None |
| 2 | Gao, Haien | CoSecCompany Secretary | 2014-04-15 | 2017-05-31 |
| 3 | Gao, Haien | CoSecCompany Secretary | 2024-08-22 | None |
| 4 | Yau, Esmond Chi Ming | CFO, CoSecChief Financial Officer, Company Secretary | 2013-03-16 | 2024-08-22 |
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