Luye Pharma Group Ltd.
Please note that due to the planned shutdown of Webb-site.com,
the directors, officers and advisers of HK-listed companies have ceased to be updated effective 2025-03-31. Appointments
and resignations effective on or before that date were recorded, as were advisers recorded in annual reports
filed on or before that date. A repository of our database and software is
now available.
Main board
Some data are hidden to fit your display. Rotate?
| Row | Director | Position | From | Until |
|---|---|---|---|---|
| 1 | Choy, Jojo Sze Chung | INEDIndependent Non-Executive Director | 2014-06-19 | None |
| 2 | Huang, Liming (SFC:AJE095) | NEDNon-Executive Director | 2025-03-10 | None |
| 3 | Leung, Michael Man Kit | INEDIndependent Non-Executive Director | 2014-06-19 | None |
| 4 | Liu, Dian Bo | Ch, CEO, Co-FdrChairman, Chief Executive Officer, Co-Founder | 2003-07-09 | None |
| 5 | Liu, Dong (1972) | NEDNon-Executive Director | 2014-03-29 | 2016-06-08 |
| 6 | Lo, Yuk Lam | INEDIndependent Non-Executive Director | 2014-06-19 | None |
| 7 | Lyu, Dong (1975) | NEDNon-Executive Director | 2023-12-06 | 2025-03-10 |
| 8 | Pan, Jian (1975) | NEDNon-Executive Director | 2014-03-29 | 2016-06-08 |
| 9 | Song, Rui Lin | NEDNon-Executive Director | 2017-03-29 | None |
| 10 | Sun, Xin (1980) | NEDNon-Executive Director | 2021-02-08 | 2023-12-06 |
| 11 | Wang, Xin (Luye Pharma) | NEDNon-Executive Director | 2014-03-29 | 2016-06-08 |
| 12 | Wang, Xinyu (SFC:AGP696) | DirDirector | 2008-08-16 | 2010-02-15 |
| 13 | Xia, Lian (1978) | INEDIndependent Non-Executive Director | 2023-05-25 | None |
| 14 | Yang, Rongbing (1964) | NED, Co-FdrNon-Executive Director, Co-Founder | 2003-07-09 | 2007-03-01 |
| 15 | Yang, Rongbing (1964) | ED, Co-FdrExecutive Director, Co-Founder | 2007-03-01 | 2015-03-30 |
| 16 | Yang, Rongbing (1964) | Vice Ch, Co-FdrVice Chairman, Co-Founder | 2015-03-30 | None |
| 17 | Yuan, Hui Xian | ED, Co-FdrExecutive Director, Co-Founder | 2003-07-09 | None |
| 18 | Zhang, Joe Hua Qiao | INEDIndependent Non-Executive Director | 2014-06-19 | None |
| 19 | Zhu, Yuanyuan (1980) | EDExecutive Director | 2014-03-29 | None |
Manager/adviser/other
Some data are hidden to fit your display. Rotate?
| Row | Director | Position | From | Until |
|---|---|---|---|---|
| 1 | Lai, Siu Kuen | CoSecCompany Secretary | 2014-03-16 | 2020-12-01 |
| 2 | Lee, Caron Mei Yi | CoSecCompany Secretary | 2020-12-01 | None |
| 3 | Liu, Yuan Chong | CFOChief Financial Officer | 2012-07-02 | None |
Sign up for our free newsletter
Copyright & disclaimer, Privacy policy