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Public company info - Luye Pharma Group Ltd. , 02186.HK
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Luye Pharma Group Ltd., 02186.HK - Corporate Information
Substantial Shareholders Luye Pharmaceutical Investment Co. Ltd. (46.41%)
Directors LIU Dian Bo(Chairman, Chief Executive Officer and Executive Director)
YANG Rong Bing(Vice Executive Chairman and Executive Director)
YUAN Hui Xian(Executive Director)
ZHU Yuan Yuan(Executive Director)
SONG Rui Lin(Non-Executive Director)
SUN Xin(Non-Executive Director)
ZHANG Hua Qiao(Independent Non-Executive Director)
LO Yuk Lam(Independent Non-Executive Director)
LEUNG Man Kit(Independent Non-Executive Director)
CHOY Sze Chung Jojo(Independent Non-Executive Director)
Company Secretary Lee Mei Yi
Principal Bankers Bank of China Limited
China Everbright Bank
Industrial and Commercial Bank of China Limited
Citiba
Solicitors Allen & Overy King & Wood Mallesons Conyers Dill & Pearman
Auditors Ernst & Young
Registered Office Suite 3207, Champion Tower, 3 Garden Road, Central, Hong Kong
Share Registrars Computershare Hong Kong Investor Services Ltd.
Share Registrars Tel No (852)2862-8628
Internet Address http://www.luye.cn
Email Address IR@luye.cn
Tel No (852) 3523-0428
Fax No (852) 3524-0430

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