Luye Pharma Group Ltd. 綠葉製藥集團有限公司
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Choy, Jojo Sze Chung 蔡思聰 | M | 65 | INEDIndependent Non-Executive Director | 2014-06-19 | |
| 2 | Leung, Michael Man Kit 梁民傑 | M | 71 | INEDIndependent Non-Executive Director | 2014-06-19 | |
| 3 | Liu, Dian Bo 劉殿波 | M | 59 | Ch, CEO, Co-FdrChairman, Chief Executive Officer, Co-Founder | 2003-07-09 | |
| 4 | Lo, Yuk Lam 盧毓琳 | M | 76 | INEDIndependent Non-Executive Director | 2014-06-19 | |
| 5 | Lyu, Dong (1975) 呂東 | M | 49 | NEDNon-Executive Director | 2023-12-06 | |
| 6 | Song, Rui Lin 宋瑞霖 | M | 62 | NEDNon-Executive Director | 2017-03-29 | |
| 7 | Xia, Lian (1978) 夏蓮 | F | 46 | INEDIndependent Non-Executive Director | 2023-05-25 | |
| 8 | Yang, Rongbing (1964) 楊榮兵 | M | 60 | Vice Ch, Co-FdrVice Chairman, Co-Founder | 2015-03-30 | |
| 9 | Yuan, Hui Xian 袁會先 | M | 66 | ED, Co-FdrExecutive Director, Co-Founder | 2003-07-09 | |
| 10 | Zhang, Joe Hua Qiao 張化橋 | M | 61 | INEDIndependent Non-Executive Director | 2014-06-19 | |
| 11 | Zhu, Yuanyuan (1980) 祝媛媛 | F | 44 | EDExecutive Director | 2014-03-29 |
Manager/adviser/other
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Lee, Caron Mei Yi 李美儀 | F | 57 | CoSecCompany Secretary | 2020-12-01 | |
| 2 | Liu, Yuan Chong 劉元沖 | M | 61 | CFOChief Financial Officer | 2012 |
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