COFCO Joycome Foods Limited 中糧家佳康食品有限公司
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chen, Huanchun 陳煥春 | M | 71 | INEDIndependent Non-Executive Director | 2016-05-23 | 2018-11-21 |
| 2 | Cui, Guiyong 崔桂勇 | M | 62 | NEDNon-Executive Director | 2014-05-28 | 2021-07-30 |
| 3 | Fu, Tim Ting Mei 傅廷美 | M | 58 | INEDIndependent Non-Executive Director | 2016-05-23 | |
| 4 | Gao, Xiang (1971) 高翔 | M | 53 | ChChairman | 2024-03-07 | |
| 5 | Huang, Juhui 黃菊輝 | M | 59 | NEDNon-Executive Director | 2017-12-12 | 2020-08-25 |
| 6 | Jiang, Guojin 江國金 | M | 57 | ChChairman | 2018-01-04 | 2022-06-10 |
| Ch, GMChairman, General Manager | 2022-06-10 | 2024-03-07 | ||||
| 7 | Ju, Jiandong 鞠建東 | M | 61 | INEDIndependent Non-Executive Director | 2018-11-21 | |
| 8 | Lee, Ted Tak Tai 李德泰 | M | 73 | INEDIndependent Non-Executive Director | 2017-12-12 | 2020-12-11 |
| 9 | Li, Michael Hankin 李恒健 | M | 60 | INEDIndependent Non-Executive Director | 2016-05-23 | |
| 10 | Ma, Dewei 馬德偉 | M | 60 | NEDNon-Executive Director | 2021-07-30 | 2024-03-07 |
| 11 | Ma, Jianping 馬建平 | M | 61 | NED, ChNon-Executive Director, Chairman | 2014-04-17 | 2018-01-04 |
| 12 | Shi, Bo (1966) 石勃 | M | 58 | NEDNon-Executive Director | 2023-03-28 | |
| 13 | Wang, Zhiying (1970) 王之盈 | M | 54 | NEDNon-Executive Director | 2014-05-28 | 2016-12-09 |
| 14 | Wolhardt, Julian Juul 華裕能 | M | 51 | NEDNon-Executive Director | 2014-05-28 | 2020-08-25 |
| 15 | Wu, Chi Keung (1957) 胡志強 | M | 67 | INEDIndependent Non-Executive Director | 2016-06-23 | 2017-12-12 |
| 16 | Wu, Hai (1969) 吳海 | M | 55 | NEDNon-Executive Director | 2015-09-30 | 2017-12-12 |
| 17 | Xu, Jianong 徐稼農 | M | 59 | MD, GMManaging Director, General Manager | 2014-04-17 | 2022-06-10 |
| 18 | Xu, Yang (1980) 徐陽 | M | 44 | NEDNon-Executive Director | 2016-02-22 | 2017-12-12 |
| 19 | Yang, Hong (COFCO) 楊紅 | F | 58 | NEDNon-Executive Director | 2016-12-09 | 2021-07-30 |
| 20 | Zhang, Lei (COFCO Meat) 張磊 | M | 44 | NEDNon-Executive Director | 2017-12-12 | 2020-12-11 |
| 21 | Zhang, Nan (1981) 張楠 | F | 43 | ED, GMExecutive Director, General Manager | 2024-04-15 | |
| 22 | Zhao, Wei (1975) 趙瑋 | M | 49 | NEDNon-Executive Director | 2021-07-30 | |
| 23 | Zhou, Qi (SFC:AMM341) 周奇 | M | 43 | NEDNon-Executive Director | 2014-05-28 | 2021-07-30 |
Manager/adviser/other
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chau, Anita Hing Ling 周慶齡 | F | 50 | CoSecCompany Secretary | 2016-05-23 | |
| 2 | Jin, Qiu 金秋 | F | 39 | CoSecCompany Secretary | 2024-04-18 | |
| 3 | Zhang, Nan (1981) 張楠 | F | 43 | CoSecCompany Secretary | 2016-05-23 | 2024-04-18 |
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