Consun Pharmaceutical Group Limited — Board/Management Information 2016

Apr 19, 2016

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(incorporated in the Cayman Islands with limited liability)

(Stock Code:1681)

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

The members of the board of directors (the “ Board ”) of Consun Pharmaceutical Group Limited are set out as follows:

Executive Directors

Mr. AN Yubao ( Chairman) Ms. LI Qian Professor ZHU Quan

Non-executive Directors

Mr. WANG Shunlong

Mr. LIN Sheng

Independent Non-executive Directors

Mr. SU Yuanfu

Mr. FENG Zhongshi

Ms. CHENG Xinxin

The Board has established three committees and the members of these committees are set out

as follows:

as follows:
Board Committee	Audit	Remuneration	Nomination
Director	Committee	Committee	Committee
Mr. AN Yubao	-	-	M
Ms. LI Qian	-	M	-
Mr. WANG Shunlong	M	-	-
Mr. SU Yuanfu	-	M	C
Mr. FENG Zhongshi	M	C	-
Ms. CHENG Xinxin	C	-	M

Notes:

C : Chairman/ chairlady of the relevant Board committees

M : Member of the relevant Board committees

Hong Kong, 19 April 2016