Officers: Luye Pharma Group Ltd. 綠葉製藥集團有限公司

Luye Pharma Group Ltd. 綠葉製藥集團有限公司

	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	Liu, Dong (1972) 劉東	M	52	NEDNon-Executive Director	2014-03-29	2016-06-08
5	Lo, Yuk Lam 盧毓琳	M	76	INEDIndependent Non-Executive Director	2014-06-19
6	Lyu, Dong (1975) 呂東	M	49	NEDNon-Executive Director	2023-12-06
7	Pan, Jian (1975) 潘健	M	49	NEDNon-Executive Director	2014-03-29	2016-06-08
8	Song, Rui Lin 宋瑞霖	M	62	NEDNon-Executive Director	2017-03-29
9	Sun, Xin (1980) 孫欣	M	44	NEDNon-Executive Director	2021-02-08	2023-12-06
10	Wang, Xin (Luye Pharma) 王欣	F	47	NEDNon-Executive Director	2014-03-29	2016-06-08
11	Wang, Xinyu (SFC:AGP696) 王新宇	M	53	DirDirector	2008-08	2010-02
12	Xia, Lian (1978) 夏蓮	F	46	INEDIndependent Non-Executive Director	2023-05-25
13	Yang, Rongbing (1964) 楊榮兵	M	60	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
14	Yuan, Hui Xian 袁會先	M	66	ED, Co-FdrExecutive Director, Co-Founder	2003-07-09
15	Zhang, Joe Hua Qiao 張化橋	M	61	INEDIndependent Non-Executive Director	2014-06-19
16	Zhu, Yuanyuan (1980) 祝媛媛	F	44	EDExecutive Director	2014-03-29

	Name	⚥	Age in 2024	Position	From	Until
1	Lai, Siu Kuen 黎少娟	F	49	CoSecCompany Secretary	2014-03	2020-12-01
2	Lee, Caron Mei Yi 李美儀	F	57	CoSecCompany Secretary	2020-12-01
3	Liu, Yuan Chong 劉元沖	M	61	CFOChief Financial Officer	2012