Luye Pharma Group Ltd. 綠葉製藥集團有限公司

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Snapshot date:

exclude unknown removal dates

Main board

	Name	⚥	Age in 2026	Position	From	Until
1	Choy, Jojo Sze Chung 蔡思聰	M	67	INEDIndependent Non-Executive Director	2014-06-19
2	Huang, Liming (SFC:AJE095) 黃立明	M	49	NEDNon-Executive Director	2025-03-10
3	Leung, Michael Man Kit 梁民傑	M	73	INEDIndependent Non-Executive Director	2014-06-19
4	Liu, Dian Bo 劉殿波	M	61	Ch, CEO, Co-FdrChairman, Chief Executive Officer, Co-Founder	2003-07-09
5	Liu, Dong (1972) 劉東	M	54	NEDNon-Executive Director	2014-03-29	2016-06-08
6	Lo, Yuk Lam 盧毓琳	M	78	INEDIndependent Non-Executive Director	2014-06-19
7	Lyu, Dong (1975) 呂東	M	51	NEDNon-Executive Director	2023-12-06	2025-03-10
8	Pan, Jian (1975) 潘健	M	51	NEDNon-Executive Director	2014-03-29	2016-06-08
9	Song, Rui Lin 宋瑞霖	M	64	NEDNon-Executive Director	2017-03-29
10	Sun, Xin (1980) 孫欣	M	46	NEDNon-Executive Director	2021-02-08	2023-12-06
11	Wang, Xin (Luye Pharma) 王欣	F	49	NEDNon-Executive Director	2014-03-29	2016-06-08
12	Wang, Xinyu (SFC:AGP696) 王新宇	M	55	DirDirector	2008-08	2010-02
13	Xia, Lian (1978) 夏蓮	F	48	INEDIndependent Non-Executive Director	2023-05-25
14	Yang, Rongbing (1964) 楊榮兵	M	62	NED, Co-FdrNon-Executive Director, Co-Founder	2003-07-09	2007-03-01
				ED, Co-FdrExecutive Director, Co-Founder	2007-03-01	2015-03-30
				Vice Ch, Co-FdrVice Chairman, Co-Founder	2015-03-30
15	Yuan, Hui Xian 袁會先	M	68	ED, Co-FdrExecutive Director, Co-Founder	2003-07-09
16	Zhang, Joe Hua Qiao 張化橋	M	63	INEDIndependent Non-Executive Director	2014-06-19
17	Zhu, Yuanyuan (1980) 祝媛媛	F	46	EDExecutive Director	2014-03-29

Manager/adviser/other

	Name	⚥	Age in 2026	Position	From	Until
1	Lai, Siu Kuen 黎少娟	F	51	CoSecCompany Secretary	2014-03	2020-12-01
2	Lee, Caron Mei Yi 李美儀	F	59	CoSecCompany Secretary	2020-12-01
3	Liu, Yuan Chong 劉元沖	M	63	CFOChief Financial Officer	2012

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