Lepu Biopharma Co., Ltd. (02157)
| Director | From | To | Position(s) | Release Date / Document Links | Reason for Change |
|---|---|---|---|---|---|
| Dr. Hu Chaohong | 31-Jan-24 | Co-CEO, ED | retire as executive Director and will not offer herself for re-election | ||
| Hu Mary Chaohong | 22-Apr-20 | 31-Jan-24 | Co-CEO | ||
| Hua Fengmao | 16-Dec-21 | INED | |||
| Lai Siu Kuen | 23-Feb-22 | CoSec | |||
| Li Lan | 10-Dec-20 | 14-Apr-21 | INED | ||
| Li Yipeng | 14-Apr-21 | 16-Dec-21 | INED | ||
| Li Yunyi | 23-Feb-22 | CFO, CoSec | |||
| Lin Xianghong | 22-Apr-20 | 31-Jan-24 | NED | Retire as executive Director and will not offer himself for re-election | |
| Pu Jue | 27-Jun-25 | MbNC | |||
| 22-Apr-20 | NED | ||||
| Pu Zhongjie | 19-Jan-18 | Ch, Fdr | |||
| 27-Jun-25 | MbNC | Ceased to be a member of the Nomination Committee in response to amendments to the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited and the Corporate Governance Code. | |||
| Ren Fangyuan | 15-Jul-26 | Sup | |||
| Sui Ziye | 22-Apr-20 | Co-CEO | |||
| Wang Jiwei | 10-Dec-20 | 31-Jan-24 | Sup | ||
| Xu Yang | 10-Dec-20 | Ch, IndSup | |||
| Yang Haifeng | 10-Dec-20 | INED | |||
| Yang Hongbing | 22-Apr-20 | 27-Jun-25 | NED | Resigned due to pursuit of other professional and personal engagements. | |
| Yang Ming | 10-Dec-20 | 31-Oct-25 | Sup | Resignation due to retirement. | |
| Zhao Lixuan | 31-Jan-24 | 15-Jul-26 | Sup | Resigned due to pursuit of other professional engagements. | |
| Zhou Demin | 10-Dec-20 | INED |