Investor Presentaiton
Board of Directors
PROFESSOR AIPING LYU
Age: 58
Position: Independent Director
Since: 2019
BIOGRAPHY
Director since June 2019 and Member of the Audit Committee,
Compensation Committee and Nominating and Corporate
Governance Committee
• 22+ years' experience in management of research institutes
and pharmaceuticals in Mainland China and Hong Kong
• 60+ patents resulting from research activities and more than
30+ books and 500+ articles published
Graduate of Jiangxi University of Traditional Chinese Medicine
(bachelor's degree) and China Academy of Traditional Chinese
Medicine in Beijing ((presently known as the China Academy of
Chinese Medical Sciences) master's and PhD degrees)
CAREER HIGHLIGHTS
⚫ Kaisa Health Group (SEHK: 876): Independent Non-executive
Director, since 03/2018
⚫ Hong Kong Baptist University: Chair Professor and Dean of
School of Chinese Medicine, since 02/2012
⚫ Chinese Medicine Development Committee, Hong Kong:
Member, since 2014
Biology and Medicine Panel of The Research Grants Council,
Hong Kong: Member, 2013 to 2019
• Technical Committee of the International Organization for
Standardization on Traditional Chinese Medicine (ISO/TC249):
Head of Chinese Delegation, since October 2009
INVESTOR PRESENTATION
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