Consun Pharmaceutical Group Limited Announces Board and Committee Changes
"Remuneration Committee") with effect from 25 March 2024, as he would like to devote more time to his other personal commitments. CHANGE IN COMPOSITION OF BOARD COMMITTEES: With effect from 25 March 2024 and following the resignation of Mr. Su: (i) Mr. Feng Zhongshi has been appointed to be the chairman of the Nomination Committee; (ii) Ms. Chen Yujun has been appointed to be a member of the Remuneration Committee; and (iii) Doctor Zhang Lihua has been appointed to be a member of the Audit Committee.