Lanzhou Zhuangyuan Pasture Co., Ltd. 蘭州莊園牧場股份有限公司
Supervisory
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Du, Wei (1978) 杜魏 | F | 46 | SupervisorSupervisor | 2011-04-06 | |
| 2 | Pan, Jin (1968) 潘錦 | M | 56 | SupervisorSupervisor | 2011-07-30 | 2018-03-26 |
| 3 | Sun, Chuang 孫闖 | M | 38 | SupervisorSupervisor | 2018-03-26 | 2021-06-29 |
| 4 | Wang, Fengming (1965) 王鳳鳴 | M | 59 | Sup ChChairman of Supervisors | 2021-06-29 | |
| 5 | Wang, Xuefeng (1967) 王學峰 | M | 57 | Ind SupIndependent Supervisor | 2021-06-29 | |
| 6 | Wei, Lin (1969) 魏琳 | M | 55 | Sup ChChairman of Supervisors | 2015-03-02 | 2021-06-29 |
| 7 | Zhao, Qinghua 趙清華 | M | SupervisorSupervisor | 2015-03-02 |
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Bai, Yongzhi 白勇志 | M | 71 | INEDIndependent Non-Executive Director | 2011-04-06 | 2016-06-14 |
| 2 | Chen, Yu Hai 陳玉海 | M | 50 | ED, Dep GMExecutive Director, Deputy General Manager | 2011-04-06 | 2017-12-21 |
| ED, GMExecutive Director, General Manager | 2017-12-21 | 2020-03-06 | ||||
| 3 | Gao, Xincai 高新才 | M | INEDIndependent Non-Executive Director | 2012-05-26 | 2015-03-02 | |
| 4 | Hu, Jiawu 胡家武 | M | NEDNon-Executive Director | 2015-03-02 | ||
| 5 | Lian, Enzhong 連恩中 | M | 58 | EDExecutive Director | 2021-06-29 | |
| 6 | Liu, Zhijun (1972) 劉志軍 | F | 52 | INEDIndependent Non-Executive Director | 2016-06-14 | 2021-06-29 |
| 7 | Ma, Hongfu 馬紅富 | M | 58 | Ch, GM, FdrChairman, General Manager, Founder | 2011-04-06 | 2017-12-21 |
| Ch, FdrChairman, Founder | 2017-12-21 | 2020-03-10 | ||||
| Ch, GM, FdrChairman, General Manager, Founder | 2020-03-10 | 2021-06-29 | ||||
| ED, GMExecutive Director, General Manager | 2021-06-29 | |||||
| 8 | Song, Xiaopeng 宋曉鵬 | M | 46 | NEDNon-Executive Director | 2015-03-02 | 2020-12-22 |
| 9 | Sun, Jian (1965) 孫健 | M | 59 | INEDIndependent Non-Executive Director | 2021-06-29 | 2022-08-30 |
| 10 | Wang, Guofu 王國福 | M | 55 | Dep ChDeputy Chairman | 2011-04-06 | 2021-06-29 |
| 11 | Wang, Haipeng (1967) 王海鵬 | M | 55 | INEDIndependent Non-Executive Director | 2021-06-29 | 2022-08-30 |
| 12 | Wong, Stanley Cho Hang 黃楚恒 | M | 49 | INEDIndependent Non-Executive Director | 2015-03-02 | 2021-06-29 |
| 13 | Xie, Zhongkui 謝忠奎 | M | 60 | INEDIndependent Non-Executive Director | 2021-06-29 | 2021-08-26 |
| 14 | Xin, Shihua 信世華 | F | 67 | INEDIndependent Non-Executive Director | 2011-04-06 | 2018-03-26 |
| 15 | Yan, Bin (1962) 閻彬 | M | 62 | ED, Dep GMExecutive Director, Deputy General Manager | 2011-04-06 | 2018-03-26 |
| 16 | Yang, Yi (1986) 楊毅 | M | 38 | EDExecutive Director | 2021-06-29 | |
| 17 | Yao, Gexian 姚革顯 | M | 56 | ChChairman | 2021-06-29 | |
| 18 | Yap, Kean Chong 葉健聰 | M | 58 | NEDNon-Executive Director | 2011-04-06 | 2021-06-29 |
| 19 | Zhang, Qianyu (1980) 張騫予 | F | 44 | EDExecutive Director | 2018-03-26 | |
| 20 | Zhang, Yu (1978) 張宇 | M | 46 | EDExecutive Director | 2021-06-29 | |
| 21 | Zhang, Yubao 張玉寶 | M | 44 | INEDIndependent Non-Executive Director | 2021-08-26 | 2022-08-30 |
| 22 | Zhao, Xinmin 趙新民 | M | 55 | INEDIndependent Non-Executive Director | 2018-03-26 | 2021-06-29 |
Manager/adviser/other
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Ho, Queenie Wing Yan 何詠欣 | F | 43 | CoSecCompany Secretary | 2019-01-01 | |
| 2 | Li, Siu Bun 李兆彬 | M | 39 | CFOChief Financial Officer | 2015-03-12 | 2015-03-18 |
| CFO, CoSecChief Financial Officer, Company Secretary | 2015-03-18 | 2019-01-02 | ||||
| 3 | Wang, Guofu 王國福 | M | 55 | CoSecCompany Secretary | 2018-03-26 | 2019-01-02 |
| 4 | Yan, Bin (1962) 閻彬 | M | 62 | CoSecCompany Secretary | 2015-03-30 | 2018-03-26 |
| 5 | Zhang, Qianyu (1980) 張騫予 | F | 44 | CoSecCompany Secretary | 2019-01-02 | |
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