88IV - Public company info - Luye Pharma Group Ltd.

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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

Public company info - Luye Pharma Group Ltd. , 02186.HK