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 2020	Position	From	Until
1	Lo, Yuk Lam 盧毓琳	M	72	INEDIndependent Non-Executive Director	2014-06-19
2	Leung, Michael Man Kit 梁民傑	M	67	INEDIndependent Non-Executive Director	2014-06-19
3	Yuan, Hui Xian 袁會先	M	62	ED, Co-FdrExecutive Director, Co-Founder	2003-07-09
4	Choy, Jojo Sze Chung 蔡思聰	M	61	INEDIndependent Non-Executive Director	2014-06-19
5	Song, Rui Lin 宋瑞霖	M	58	NEDNon-Executive Director	2017-03-29
6	Zhang, Joe Hua Qiao 張化橋	M	57	INEDIndependent Non-Executive Director	2014-06-19
7	Yang, Rongbing (1964) 楊榮兵	M	56	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
8	Liu, Dian Bo 劉殿波	M	55	Ch, CEO, Co-FdrChairman, Chief Executive Officer, Co-Founder	2003-07-09
9	Wang, Xinyu (SFC:AGP696) 王新宇	M	49	DirDirector	2008-08	2010-02
10	Liu, Dong (1972) 劉東	M	48	NEDNon-Executive Director	2014-03-29	2016-06-08
11	Pan, Jian (1975) 潘健	M	45	NEDNon-Executive Director	2014-03-29	2016-06-08
12	Wang, Xin (Luye Pharma) 王欣	F	43	NEDNon-Executive Director	2014-03-29	2016-06-08
13	Zhu, Yuanyuan (1980) 祝媛媛	F	40	EDExecutive Director	2014-03-29

	Name	⚥	Age in 2020	Position	From	Until
1	Liu, Yuan Chong 劉元沖	M	57	CFOChief Financial Officer	2012
2	Lai, Siu Kuen 黎少娟	F	45	CoSecCompany Secretary	2014-03	2020-12-01