Executive Committee: Luye Pharma Group Ltd.

Manager
Positions heldSince
Dian Bo Liu

Dian Bo Liu

59 year

Chief Executive Officer 01/07/2003
Rong Bing Yang

Rong Bing Yang

58 year

President 29/03/2015
Mei Yi Lee

Mei Yi Lee

56 year

Corporate Secretary 30/11/2020

Composition of the Board of Directors: Luye Pharma Group Ltd.

Director
CommitteesSince
Dian Bo Liu

Dian Bo Liu

59 year

Chairman 01/07/2003
Rui Lin Song

Rui Lin Song

61 year

Audit Committee 18/11/2019
Compensation Committee 30/04/2020
Governance Committee 01/09/2019
Nominating Committee 19/08/2020
Compensation Committee Chair 19/08/2020
Nominating Committee Chair 18/11/2019
Yuk Lam Lo

Yuk Lam Lo

76 year

Audit Committee
Compensation Committee 31/05/2014
Governance Committee Chair 17/01/2013
Nominating Committee Chair 31/05/2014
Nominating Committee 31/03/2021
Compensation Committee Chair
Man Kit Leung

Man Kit Leung

71 year

Compensation Committee 31/07/2024
Nominating Committee 25/03/2012
Audit Committee Chair 31/05/2014
Audit Committee 21/09/2011
Nominating Committee Chair 22/04/2012
Hua Qiao Zhang

Hua Qiao Zhang

60 year

Audit Committee 27/05/2021
Compensation Committee 27/05/2021
Governance Committee 05/05/2014
Nominating Committee 04/10/2020
Compensation Committee Chair 04/10/2020
Sze Chung Choy

Sze Chung Choy

65 year

Audit Committee 05/04/2010
Compensation Committee Chair 31/05/2014
Nominating Committee Chair 05/04/2010
Nominating Committee 31/05/2014
Lin Xia

Lin Xia

67 year

Nominating Committee 30/06/2022
Compensation Committee Chair 30/06/2024
Dong Lyu

Dong Lyu

49 year

Nominating Committee 01/11/2021
Yuan Yuan Zhu

Yuan Yuan Zhu

43 year

Director/Board Member 28/02/2014
Rong Bing Yang

Rong Bing Yang

58 year

Director/Board Member 30/06/2003
Hui Xian Yuan

Hui Xian Yuan

65 year

Director/Board Member 30/06/2003

Former Officers and Directors: Luye Pharma Group Ltd.

Insider
Positions held
SinceUntil
Xin Sun
Xin Sun
Director/Board Member 07/02/2021 05/12/2023
You Xin Li
You Xin Li
Chief Tech/Sci/R&D Officer 30/09/2007 11/02/2023
Siu Kuen Lai
Siu Kuen Lai
Corporate Secretary 28/02/2014 30/11/2020
Jiang Hua
Jiang Hua
Corporate Officer/Principal 31/08/1998 31/08/2020
Shenghan Wang
Shenghan Wang
Chief Investment Officer 30/11/2009 31/07/2020
Dong Liu
Dong Liu
Director/Board Member 28/02/2014 07/06/2016
Jian Pan
Jian Pan
Director/Board Member 28/02/2014 07/06/2016
Xin Wang
Xin Wang
Director/Board Member 28/02/2014 07/06/2016
Yi Lan
Yi Lan
Sales & Marketing 30/06/2013 31/05/2016
Xiang Jie Liu
Xiang Jie Liu
Corporate Officer/Principal 31/07/2014 -
Dou Changlin
Dou Changlin
Corporate Officer/Principal 30/06/2012 30/11/2013
Xi Ming Li
Xi Ming Li
Corporate Officer/Principal 31/12/2012 -
Chin Fan Chong
Chin Fan Chong
Director of Finance/CFO 19/04/2010 30/11/2012
Chong Huat Tan
Chong Huat Tan
Director/Board Member 30/03/2004 29/11/2012
Independent Dir/Board Member 30/03/2004 29/11/2012
Teck Chien Kong
Teck Chien Kong
Director/Board Member 08/03/2010 28/02/2012
Wen De Chen
Wen De Chen
Chief Operating Officer 08/09/2011 -
Xin Yu Wang
Xin Yu Wang
Director/Board Member 31/07/2008 31/01/2010
Chee Yong Tan
Chee Yong Tan
Director of Finance/CFO 31/12/2003 31/12/2009
Yu Bo Liu
Yu Bo Liu
Chief Operating Officer 31/03/2009 -
Human Resources Officer 31/03/2009 -
Kuo Chuan Kung
Kuo Chuan Kung
Director/Board Member 19/04/2010 -
Hai Hong
Hai Hong
Director/Board Member 19/04/2010 -
Independent Dir/Board Member 30/08/2011 -
Li Li
Li Li
Corporate Officer/Principal 30/06/1997 -
Yuan Chong Liu
Yuan Chong Liu
Director of Finance/CFO 29/02/2012 -
Bao Ming Ge
Bao Ming Ge
Chief Tech/Sci/R&D Officer - -
Li Ping Loh
Li Ping Loh
Corporate Secretary 30/08/2011 -
Shi Xu Li
Shi Xu Li
Corporate Officer/Principal 08/09/2011 -
Sales & Marketing 30/08/2011 08/09/2011
Hai Peng Diao
Hai Peng Diao
Corporate Officer/Principal 30/08/2011 -
Poh Noi Yeo
Poh Noi Yeo
Director/Board Member 19/04/2010 19/04/2010
Corporate Secretary 19/04/2010 -

Age distribution of managers

Parity Men Women

Male 10
Female 3

Of which Executive Committee

Male 2
Female 1

Of which Directors

Male 10
Female 1
ESG Refinitiv
B-

Environment

Emissions
Innovation
Use of resources

Social

Social commitment
Human Rights
Product liability
Human Resources

Governance

CSR Strategy
Management
Shareholders

Controversy

Controversy
Logo Luye Pharma Group Ltd.
Luye Pharma Group Ltd. is an investment holding company principally engaged in the development, production, marketing and sale of pharmaceutical products. Along with subsidiaries, the Company operates its business through four segments: the Oncology Drugs segment, the Cardiovascular System Drugs segment, the Alimentary Tract and Metabolism Drugs segment and the Others segment. The Company’s main products include paclitaxe for chemotherapy treatment of cancer, sodium glycididazole for radiotherapy for solid tumours, Chinese medicine for treatment of hypercholesterolaemia, and Rivastigmine Transdermal Patches for treatment of Alzheimer’s disease and dementia, among others. The products are sold under the name of Lipusu, CMNa, Xuezhikang, Maitongna ,and Bei X. Through its subsidiaries, the Company is also engaged in the provision of contract research and process development. The Company operates its business mainly in Mainland China.
Employees
5,270
More about the company
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