Board of Directors / Management Team

Mr Liu Dian Bo
Executive Chairman

Mr Liu Dian Bo is our Group Executive Chairman and one of the founders of our Group. He was appointed as our Director on 9 July 2003. As our Group 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. Mr Liu Dian Bo holds a medical diploma from the Yishui Special Medical College.

Mr Yuan Hui Xian
Executive Director

Mr Yuan Hui Xian is our Executive Director and one of the founders of our Group. Mr Yuan Hui Xian was appointed as our Executive 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 postgraduate certificate in Economics from the China People’s University.

Mr Yang Rong Bing
Executive Director

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.

Mr Tan Soo Kiat
Independent Non-Executive Director

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 day-to-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.

Tan Chong Huat
Independent Non-Executive Director

Mr Tan Chong Huat is our Independent Non-Executive Director and was appointed on 31 March 2004. Currently, Mr Tan Chong Huat is the Managing Partner of Khattar Wong, a firm of advocates and solicitors. Mr Tan Chong Huat graduated with a degree in law from the National University of Singapore in 1989. He is an advocate and solicitor in Singapore, a solicitor in England and Wales, a Notary Public and a Commissioner for Oaths. He is a member of the Singapore Institute of Arbitration, the Chartered Institute of Arbitrators, the Singapore Institute of Directors and an accredited arbitrator with the China International Economic and Trade Arbitration Commission. Mr Tan Chong Huat is also an ad-hoc lecturer for several post-graduate degree programs conducted by the Nanyang Technological University, Singapore. 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 Chong Huat is also chairman of several corporate governance committees of public listed companies having operations in South East Asia, Indochina, Hong Kong, PRC, South Korea, Philippines, Sri Lanka and India.