The board of directors of Consun Pharmaceutical Group Limited announced that Professor Li Yikai is appointed as an independent non-executive Director, the chairman of the nomination committee and a member of the audit committee of the Company with effect from 21 June 2024. Professor Li, aged 61, has extensive experience in traditional Chinese medicine. He has been a director of teaching and research office of the School of Traditional Chinese Medicine of Southern Medical University since 2004, adjunct professor of The University of Hong Kong and The Chinese University of Hong Kong since September 2000 and September 2022 respectively, vice president of the Journal of Cervicodynia and Lumbodynia since November 2008.

Professor Li was also appointed as vice chairman of the National Soft Tissue Pain Research Association from September 2002 to September 2012, vice president of acupotomy branch of China Association of Chinese Medicine from October 2010 to October 2018 and vice president of massage branch of the China Association of Chinese Medicine from December 2010 to December 2018. Professor Li obtained a doctorate degree in medicine from Shanghai University of Traditional Chinese Medicine in July 1995 and became a postdoctoral fellow of Southern Medical University (formerly known as First Military Medical University of the People's Liberation Army in November 1997. He was elected as the first Qihuang Scholars in December 2019, the seventh National traditional Chinese medicine expert instructors and second graded professor in November 2021 respectively.

Professor Li won the second prize of China Medical Science and Technology Award in March 2023 and first prize of National Teaching Achievements in July 2023. CHANGES IN COMPOSITION OF BOARD COMMITTEES: With effect from 21 June 2024: (i) Dr. Zhang Lihua has ceased to be a member of the Audit Committee and Professor Li has been appointed as a member of the Audit Committee. (ii) Mr. Feng Zhongshi has ceased to be the chairman and a member of the Nomination Committee and Professor Li has been appointed as the chairman and a member of the Nomination Committee.