YANTAI NORTH ANDRE JUICE CO., LTD. 烟台北方安德利果汁股份有限公司

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Supervisory

Name ⚥ Age
in
2024		 Position From Until
1 Chen, Ke Lin 陳克林 M 73 Ind SupIndependent Supervisor 2007-05-28
2 Dai, Liying (1964) 戴利英 F 60 SupervisorSupervisor 2016-03-16 2016-05-25
Sup ChChairman of Supervisors 2016-05-25 2022-03-09
3 Huang, Lianbo 黃連波 M 50 SupervisorSupervisor 2022-05-26
4 Li, Kun Gui 李坤貴 M 69 SupervisorSupervisor 2010-06-30 2013-05-21
5 Li, Ye Sheng 李業勝 M 69 Sup ChChairman of Supervisors 2010-06-30 2013-02-04
6 Meng, Xianglin (1963) 孟相林 M 61 SupervisorSupervisor 2022-03-09
7 Mu, Gui Sheng 慕桂盛 M 83 Sup ChChairman of Supervisors 2005-09-14 2010-06-30
8 Qu, Wei Jia 曲維佳 M 76 SupervisorSupervisor 2010-06-30
9 Wang, Bo (Yantai) 王波 M 53 SupervisorSupervisor 2022-05-26
10 Wang, Chun Tang 王春堂 M 71 Ind SupIndependent Supervisor 2007-05-28 2018-06-26
11 Wang, Kun (1980) 王坤 M 44 SupervisorSupervisor 2018-06-26 2022-05-26
12 Wang, Zhi Wu 王志武 M 54 SupervisorSupervisor 2016-05-25 2022-05-26
13 Xu, Jiang (1953) 徐江 M 71 SupervisorSupervisor 2013-02-04 2016-03-16
14 Zhang, Suoping 張所平 M 72 SupervisorSupervisor 2013-05-21 2016-05-25
15 Zou, Ji Yu 鄒積余 F 82 Sup ChChairman of Supervisors 2002-09 2005-09-13

Main board

Name ⚥ Age
in
2024		 Position From Until
1 Chow, Kam Hung (1960) 周錦雄 M 64 INEDIndependent Non-Executive Director 2011-01-18 2016-05-25
2 Gong, Fan (1964) 龔凡 M 60 INEDIndependent Non-Executive Director 2011-01-18 2016-05-25
INEDIndependent Non-Executive Director 2022-05-26
3 Hu, Xiao Song 胡小松 M 64 INEDIndependent Non-Executive Director 2002-09 2007-05-28
4 Jiang, Hong Qi 姜洪奇 M 58 FDFinance Director 2007-05-28 2010-06-30
NEDNon-Executive Director 2010-06-30 2012-06-27
INEDIndependent Non-Executive Director 2016-05-25 2022-05-26
5 Lei, Liang Sheng 雷良生 M 65 NEDNon-Executive Director 2005-05-16
6 Li, Tong Ning 李同寧 M 66 INEDIndependent Non-Executive Director 2013-06-27 2019-06-26
7 Li, Wei (1955) 李煒 M 69 INEDIndependent Non-Executive Director 2016-05-25 2022-05-26
8 Li, Yao (1962) 李堯 M 62 INEDIndependent Non-Executive Director 2019-06-26
9 Li, Ye Sheng 李業勝 M 69 EDExecutive Director 2007-05-28 2008-09-03
10 Lin, Wu Chung 林武忠 M 72 NEDNon-Executive Director 2009-06-22 2013-05-21
11 Liu, Tsung Yi 劉宗宜 M 58 NEDNon-Executive Director 2009-06-22
12 Lo, Alex Chih Hsien 羅智先 M 68 NEDNon-Executive Director 2005-05-17 2009-06-22
13 Qu, Wen (1967) 曲雯 F 57 INEDIndependent Non-Executive Director 2007-05-28 2013-05-21
14 Ren, Xiao Jian 任曉劍 M 68 NEDNon-Executive Director 2007-05-28
15 Wang, An (1962) 王安 M 62 Vice Ch, GMVice Chairman, General Manager 2009-06-22
ChChairman 2009-06-22
16 Wang, Kun (1980) 王坤 M 44 PresPresident 2023-05-25
17 Wang, Meng (1987) 王萌 F 37 EDExecutive Director 2023-05-25
18 Wang, Yan (1957) 王雁 F 67 INEDIndependent Non-Executive Director 2022-05-26
19 Wang, Yanhui (1976) 王艷輝 M 48 FDFinance Director 2012-06-27
20 Wu, Jian Hui 鄔建輝 M 54 INEDIndependent Non-Executive Director 2004-05-15 2010-06-30
21 Xu, Guang Zhou 徐廣洲 M 76 INEDIndependent Non-Executive Director 2010-06-30 2011-01-18
22 Yu, Hui Lin 于會林 M 76 EDExecutive Director 2008-05-19
23 Yu, Shou Neng 俞守能 F 70 INEDIndependent Non-Executive Director 2004-05-15 2013-06-26
24 Zhang, An Ming 張安明 M 61 INEDIndependent Non-Executive Director 2002-09 2004-05-15
25 Zhang, Hui (1972) 張輝 M 52 CEOChief Executive Officer 2001-06-26 2023-04-01
NED, Vice ChNon-Executive Director, Vice Chairman 2023-04-01 2024-04-29
26 Zhang, Wan Xin 張萬欣 M 94 NEDNon-Executive Director 2007-05-28
27 Zheng, Yue Wen 鄭躍文 M 63 ChChairman 2009-06-22

Manager/adviser/other

Name ⚥ Age
in
2024		 Position From Until
1 Lim, Yeau Teng 林耀庭 M 54 QA, CoSecQualified Accountant, Company Secretary 2005-09-11
2 Ng, Karen Man Yee 伍敏怡 F 53 QA, CoSecQualified Accountant, Company Secretary 2005-09-12
3 Wang, Kun (1980) 王坤 M 44 Pres Non-DirPresident, Non-Director 2023-04-01 2023-05-25

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