Luye Pharma Group Ltd. 綠葉製藥集團有限公司
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Main board
| Name | ⚥ | Age in 2025 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Choy, Jojo Sze Chung 蔡思聰 | M | 66 | INEDIndependent Non-Executive Director | 2014-06-19 | |
| 2 | Huang, Liming (SFC:AJE095) 黃立明 | M | 48 | NEDNon-Executive Director | 2025-03-10 | |
| 3 | Leung, Michael Man Kit 梁民傑 | M | 72 | INEDIndependent Non-Executive Director | 2014-06-19 | |
| 4 | Liu, Dian Bo 劉殿波 | M | 60 | Ch, CEO, Co-FdrChairman, Chief Executive Officer, Co-Founder | 2003-07-09 | |
| 5 | Liu, Dong (1972) 劉東 | M | 53 | NEDNon-Executive Director | 2014-03-29 | 2016-06-08 |
| 6 | Lo, Yuk Lam 盧毓琳 | M | 77 | INEDIndependent Non-Executive Director | 2014-06-19 | |
| 7 | Lyu, Dong (1975) 呂東 | M | 50 | NEDNon-Executive Director | 2023-12-06 | 2025-03-10 |
| 8 | Pan, Jian (1975) 潘健 | M | 50 | NEDNon-Executive Director | 2014-03-29 | 2016-06-08 |
| 9 | Song, Rui Lin 宋瑞霖 | M | 63 | NEDNon-Executive Director | 2017-03-29 | |
| 10 | Sun, Xin (1980) 孫欣 | M | 45 | NEDNon-Executive Director | 2021-02-08 | 2023-12-06 |
| 11 | Wang, Xin (Luye Pharma) 王欣 | F | 48 | NEDNon-Executive Director | 2014-03-29 | 2016-06-08 |
| 12 | Wang, Xinyu (SFC:AGP696) 王新宇 | M | 54 | DirDirector | 2008-08 | 2010-02 |
| 13 | Xia, Lian (1978) 夏蓮 | F | 47 | INEDIndependent Non-Executive Director | 2023-05-25 | |
| 14 | Yang, Rongbing (1964) 楊榮兵 | M | 61 | 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 | 67 | ED, Co-FdrExecutive Director, Co-Founder | 2003-07-09 | |
| 16 | Zhang, Joe Hua Qiao 張化橋 | M | 62 | INEDIndependent Non-Executive Director | 2014-06-19 | |
| 17 | Zhu, Yuanyuan (1980) 祝媛媛 | F | 45 | EDExecutive Director | 2014-03-29 | |
Manager/adviser/other
| Name | ⚥ | Age in 2025 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Lai, Siu Kuen 黎少娟 | F | 50 | CoSecCompany Secretary | 2014-03 | 2020-12-01 |
| 2 | Lee, Caron Mei Yi 李美儀 | F | 58 | CoSecCompany Secretary | 2020-12-01 | |
| 3 | Liu, Yuan Chong 劉元沖 | M | 62 | CFOChief Financial Officer | 2012 |
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