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Mr Liu Dian Bo
Executive Chairman |
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Mr Liu Dian Bo is our Executive Chairman and one of the founders of our Group. He was appointed as our Director on 9 July 2003. As our Executive Chairman, Mr Liu Dian Bo is responsible for the overall management, operations and the charting and reviewing of corporate directions and strategies of our Group. Prior to founding our Group in 1994, Mr Liu Dian Bo was a teacher at Yantai Teacher's College from 1985 to 1989. From 1989 to 1993, Mr Liu Dian Bo was the General Manager of Penglai Huatai Pharmaceutical Co., Ltd where he was overall in-charge of operations. From 1994 to 1999, Mr Liu Dian Bo was the Chairman cum General Manager of Yantai Luye. From 1999 to the incorporation of our Company in 2003, Mr Liu Dian Bo was the Chairman cum President of Shandong Luye Pharmaceutical Co., Ltd. ("Shandong Luye"). Mr Liu Dian Bo holds a medical diploma from the Yishui Special Medical College. |
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Mr Yuan Hui Xian
Executive Director |
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Mr Yuan Hui Xian is our Executive Director and one of the founders of our Group. Mr Yuan Hui Xian was appointed as our Director on 9 July 2003 and is in charge of our Group's public relations. Prior to joining our Group in 1994, Mr Yuan Hui Xian was a doctor with Shengli, from 1980 to 1994, where he was in charge of radiation diagnosis. From 1994 to 1999, Mr Yuan Hui Xian was a Deputy General Manager with Yantai Luye. From 1999 to the incorporation of our Company in 2003, Mr Yuan Hui Xian was the Vice-President and executive director of Shandong Luye. Mr Yuan Hui Xian holds a medical diploma from the Shengli Oil Medical School. He has also received a post-graduate certificate in Economics from the China People's University.
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Mr Yang Rong Bing
Executive Director |
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Mr Yang Rong Bing is our Executive Director and one of the founders of our Group. Mr Yang Rong Bing has been appointed as our Executive Director since 1 March 2007 and was previously our Non-Executive Director since 9 July 2003. He is currently the Executive Chairman of Nanjing Sike Pharmaceutical Co., Ltd.; and Nanjing Kanghai Pharmaceutical Co., Ltd.. Mr Yang Rong Bing is also currently the General Manager and an Executive Director of Wuhu Luye, a position he has assumed since March 2001. Mr Yang Rong Bing has also been a Non-Executive director of Shandong Luye since 2000. Prior to that, Mr Yang Rong Bing was with Jiangsu Xuzhou Bio-Chemical Pharmaceutical Factory from 1988 to 1993 where he worked his way up from a technician to assistant factory head. From 1993 to 1997, Mr Yang Rong Bing was a Deputy General Manager with Yantai Bio-tech. In 1994, Mr Yang Rong Bing joined Yantai Luye as a Deputy General Manager and from 1999 to 2000, he was the Chief Sales Executive and Executive Director of Shandong Luye. Mr Yang Rong Bing holds a Bachelor of Science degree from the Beijing Normal University.
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Mr Tan Soo Kiat
Independent Non-Executive Director |
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Mr Tan Soo Kiat is our Independent Non-Executive Director and was appointed a Director on 31 March 2004. He is currently the Director of Corporate Advisory of Intergate Pte Ltd., a company engaged in the provision of corporate advisory services. Mr Tan Soo Kiat was formerly the Chief Operating Officer and Executive Director of Goodpack Limited (from July 1999 to November 2000) and was responsible for the financial functions of the company. He also assisted the managing director of the company in its dayto- day business operations. Mr Tan Soo Kiat was formerly a General Manager and Executive Director of Progen Holdings Ltd. (from July 1997 to April 1999), Vice-President (Finance) of Pacific Century Regional Developments Limited (from March 1996 to July 1997) and a Treasurer with the investment banking arm of DBS Bank (from April 1994 to March 1996). Mr Tan Soo Kiat has more than 14 years of experience in the banking and finance industry. Prior to working in Singapore, he was Senior Internal Auditor and Marketing/Loans Manager for Bank of Western Australia Ltd. in Australia (from June 1990 to April 1994) and Senior Internal Auditor for Challenge Bank Ltd. in Australia (from June 1988 to June 1990). Mr Tan Soo Kiat obtained a degree in Commerce (Accounting) from University of Otago, New Zealand in 1983. He is a chartered accountant with the Institute of Chartered Accountants of New Zealand. Mr Tan Soo Kiat is also an Independent Director of a number of companies listed on the Singapore Exchange.
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Associate Professor Tan Chong Huat
Independent Non-Executive Director |
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Mr Tan Chong Huat is our Independent Director and was appointed on 31 March 2004. Currently, Mr Tan is Managing Partner of KhattarWong, a firm of advocates and solicitors. He also heads its Corporate and Securities department and its International China Practice.
Mr Tan graduated with a degree and master degree in law from National University of Singapore and University of London respectively. He is an advocate and solicitor of the Supreme Court of Singapore, a solicitor in England and Wales, a Notary Public and a Commissioner for Oaths. He is also a member of the Singapore Institute of Arbitration, the Chartered Institute of Arbitrators, and an accredited arbitrator with China International Economic and Trade Arbitration Commission and a full member of Singapore Institute of Directors. He has extensive experience in corporate, banking and project finance law in Singapore and the region, and acted in numerous significant corporate transactions. He has been named a leading practitioner in many reputable professional publications, including Asia Pacific Legal 500, Asia Law Leading Lawyers.
Mr Tan is an adjunct associate professor of the Law Faculty, National University of Singapore and was conferred a Visiting Professorship by the Beijing Normal University. Besides authoring two leading literature on PRC investment laws, he recently co-authored a new title on "Corporate governance of listed companies in Singapore". Mr Tan is also chairman of corporate governance committees and director of several public listed companies with operations in Australia, South East Asia, Indochina, Hong Kong and PRC.
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Dr Hong Hai
Independent Non-Executive Director |
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Dr Hong Hai is our Independent Non-Executive Director and was appointed on 1 August 2007. Currently, Dr Hong Hai is a Professor at Nanyang Business School, Nanyang Technological University in Singapore. He is a director of IDT Holdings (Singapore) Ltd., PTC Logistics Ltd., Singapore Deposit Insurance Corporation Ltd., China Merchant Pacific Holding Ltd. and Macquarie Pacific Star Prime Reit Management Limited.
He was previously Dean of NTU's Business School (2004-07) and President and Chief Executive Officer of Haw Par Corporation Ltd. (1990-2003). He is an Honorary Council Member of the Singapore Chinese Chamber of Commerce & Industry.
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Kung Kuo Chuan
Non-Executive Director |
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Mr. Kung is the Partner and head of the Greater China operation for MBK Partners. Prior to co-founding MBKP in 2005, Mr. Kung was the Managing Director and Head of the Shanghai office for Carlyle Asia Partners. He joined Carlyle in 1998 as a founding member of the Asia team. While at Carlyle, Mr. Kung served on the boards of Taiwan Broadband Communications, Pacific China Department Stores and Caribbean Holdings. Prior to joining Carlyle, Mr. Kung worked with McKinsey & Company in Hong Kong and New York. He received a BA from Dartmouth College, where he was a member of Phi Beta Kappa, and an MBA from Harvard Business School.
Mr. Kung currently serves on the boards of AsiaPharm Group Ltd., Beijing Bowei Airport Support Ltd., China Network Systems, and Tasaki Shinju Co..
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Wang Xinyu
Non-Executive Director |
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Mr. Wang joined MBK Partners in 2005 as a Director. Prior to MBKP, Mr. Wang was most recently a director at UBS investment banking in Hong Kong, covering Asian industrial sectors. Before joining UBS, he worked at JPMorgan investment banking for 4 years in New York and Hong Kong. He also worked for China Minmetals Group for 4 years as a financial analyst. He received a BA from University of International Business and Economics, and an MBA from University of Chicago, graduated with honors, Beta Gamma Sigma.
Mr. Wang currently serves on the board of AsiaPharm Group Ltd.. |
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Mr Chong Chin Fan
Chief Financial Officer |
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Mr Chong Chin Fan is our Chief Financial Officer. Mr Chong Chin Fan joined our Group in February 2004 and is responsible for all financial and accounting matters of our Group. Prior to joining our Group, Mr Chong Chin Fan was the Group Financial Controller and Company Secretary of the Econ International Group from 1991 to 2004. After graduation in the United Kingdom in 1976 as a Certified Accountant, he worked in London from 1976 to 1978. He then joined KPMG Singapore from 1979 to 1981. In 1981, he joined Wah-Chang International Group, Singapore, as the Group Accountant and later became Group Accounting and Administrative Manager, a position he held until 1991. Mr Chong Chin Fan is a Certified Public Accountant and a Member of The Institute of Certified Public Accountants of Singapore, and is a Fellow Member of The Association of Chartered Certified Accountant of the United Kingdom.
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Dr. Li You Xin
Executive Vice-President of Research and Development |
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Dr. Li You Xin is our Vice-President in charge of group research and development center. Prior to his appointment in Luye Pharm, from year 1998, Dr. Li You Xin served as the Scientific Director, Senior Scientist and Head of Polymer Chemistry and Parenteral Delivery System at Schwarz Pharma AG. Dr. Li You Xin was also the Senior Scientist at Hoechst AG/Aventis responsible for researching and developing Polymer Chemistry and Drug Delivery Systems from year 1994 to year 1998.
After obtaining his PH.D.S degree in Chemistry from Beijing University in 1988, Dr. Li You Xin joined the PRC Institute of Chemistry Chinese Academy of Sciences, and later moved on to the Institute of Polymer and Institute of pharmaceutics and Biopharmacy, Philipps University in 1991; to conduct advanced research in polymer chemistry and parenteral delivery system with funding from the Alexander von Humboldt Foundation. To-date, Dr. Li You Xin has published over 50 papers in biomaterials, drug delivery and gene transfection. |
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Mr Liu Yu Bo
Vice President of Human Resource |
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Mr. Liu Yu Bo has over 20 years of combined experience in the pharmaceutical and human resource training and management industry. Prior to his appointment in Luye, Mr. Liu was the senior consultant to Development Dimensions International(DDI) from 2007 and was responsible for providing human resource training and management solutions as well as consulting services to a large number of corporations. In 1994,Mr. Liu joined Eli Lilly and Company(China) as a sales representative,he has held a variety of sales management ,sales training and gerneral management assignment in Eli Lilly China from 1996 to 2007, his recent role in Eli Lilly China was the Human Resource Director..
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