The board of directors of Consun Pharmaceutical Group Limited announced that Mr. GAO Haien has been appointed as the Joint Company Secretary of the company for a term of three years with effect from 15 April 2014. Mr. GAO is the company's Board secretary and the board secretary of the company's subsidiary, Guangzhou Consun Pharmaceutical Company Limited. GAO joined Group in August 2007 as the board secretary of GZ Consun.

Mr. GAO has been the legal representative of GZ Consun, and two of the company's other subsidiaries, Consun Pharmaceutical (Inner Mongolia) Company Limited and Inner Mongolia Kangyuan Pharmaceutical Company Limited since March 2013.