China Foods Limited 中國食品有限公司

• Key Data
• Officers
• Overlaps
• Pay
• Advisers
• Financials
• ESS
• Webb-site Reports
• Complain

• All ranks
• Main board summary
• FAQ

• Current
• History

Snapshot date:

exclude unknown removal dates

Main board

	Name	⚥	Age in 2014	Position	From	Until
1	An, Gang 安鋼	M	59	EDExecutive Director	1997-01-02	1999-12-31
2	Chi, Jingtao 遲京濤	M	52	Vice ChVice Chairman	2011-02-10	2012-03-30
				ChChairman	2012-03-30	2013-03-26
				NEDNon-Executive Director	2013-03-26	2014-11-10
3	Choi, Sai Leung (1941) 蔡世亮	M	73	ChChairman		1992-04-01
				EDExecutive Director	1992-04-01	1993-07-08
				NEDNon-Executive Director	1993-07-08	1995-09-23
4	Clark, Stephen Edward (1950-03-07) 祈立德	M	64	INEDIndependent Non-Executive Director	2005-01-24	2022-06-07
5	Etchells, Paul Kenneth 包逸秋	M	64	INEDIndependent Non-Executive Director	2012-08-09	2017-04-01
6	Fei, Heng 費衡	M	52	EDExecutive Director	1996-01-10	1999-12-31
7	Gu, Huiguo 顧惠國	M	61	EDExecutive Director	1995-10-19	1996-02-26
				MDManaging Director	1996-02-26	1997-05-28
8	Han, Marcel Liong Tjia	M		DirDirector	1989-10-04	1993-07-23
9	Ho, Michael Hoi Yu 何海如	M	64	DirDirector		1993-07-23
10	Hui, Kam Yip 許金葉	F		DirDirector		1993-07-23
11	Hui, Kwok Wai (1951) 許國威	M	63	MDManaging Director	1993-10-14	1996-02-23
12	Jiang, Guojin 江國金	M	47	MDManaging Director	2013-09-17	2017-12-29
13	Lau, Pak Shing (1949) 劉百成	M	65	DirDirector		1993-07-23
14	Leung, James Kwong Choi 梁廣才	M	58	EDExecutive Director	1993-07-08	1996-02-26
15	Li, Alfred Hung Kwan 李鴻鈞	M	61	INEDIndependent Non-Executive Director	2008-11-13
16	Liang, Shangli 梁尚立	M	93	INEDIndependent Non-Executive Director	1994-12-30	2005-04-28
17	Liu, Ding (1954) 柳丁	F	60	NEDNon-Executive Director	2011-03-28	2016-11-09
18	Liu, Fuchun 劉福春	M	68	Vice Ch, MDVice Chairman, Managing Director	2000-08-08	2002-04-08
				Vice ChVice Chairman	2002-04-08	2007-03-21
19	Liu, Yongfu (1954) 劉永福	M	60	EDExecutive Director	2000-08-08	2007-03-21
20	Lu, Xiaohui (1977) 逯曉輝	M	37	FDFinance Director	2013-09-17	2014-03-10
21	Luan, Xiuju 欒秀菊	F	50	EDExecutive Director	2007-03-21	2011-02-10
				MDManaging Director	2011-02-10	2013-09-17
22	Luk, James Yu King 陸宇經	M	60	DirDirector		1993-07-23
23	Ma, Jianping 馬建平	M	51	EDExecutive Director	2007-03-21	2008-03-01
				NEDNon-Executive Director	2008-03-01	2015-08-26
24	Ma, Lishan (1951-11-08) 馬立山	M	63	EDExecutive Director	1996-01-10	1997
				MDManaging Director	1997-05-28	2000-08-08
				Dep MDDeputy Managing Director	2000-08-08	2002-04-08
				MDManaging Director	2002-04-08	2003-06-16
25	Mak, William Chi Wing 麥志榮	M	53	EDExecutive Director	2006-10-06	2013-09-17
26	Miu, Frank Hei 繆希	M	66	DirDirector	1992-02-27	1993-07-23
27	Ng, Eng Leong 吳恩良	M	63	INEDIndependent Non-Executive Director	1993-07-08	1995-09-23
				EDExecutive Director	1997-07-01	2005-10-31
28	Ning, Frank Gaoning 寧高寧	M	56	ChChairman	2005-01-24	2012-03-30
				EDExecutive Director	2012-03-30	2013-11-11
				NEDNon-Executive Director	2013-11-11	2016-02-15
29	Qin, Tao (1957) 秦濤	M	57	EDExecutive Director	1993-07-08	1997-05-28
30	Qu, Zhe (China Foods) 曲喆	M	52	EDExecutive Director	2000-08-08	2006-01-18
				MDManaging Director	2006-01-18	2011-02-10
31	Tan, Man Kou 陳文裘	M	78	INEDIndependent Non-Executive Director	2005-03-08	2008-08-14
32	Wang, Zhiying (1970) 王之盈	M	44	EDExecutive Director	2010-04-15	2011-02-10
				NEDNon-Executive Director	2011-02-10	2011-03-28
33	Wong, Chun Hong (1955) 黃俊康	M	59	Vice ChVice Chairman	1993-07-08	1995-10-19
				EDExecutive Director	1995-10-19	1996-02-26
34	Wu, Qian (1955) 吳謙	M	59	EDExecutive Director	2000-08-08	2002-04-08
35	Wu, Wenting (1963) 吳文婷	F	51	NEDNon-Executive Director	2007-03-21	2014-03-10
36	Xue, Guoping 薛國平	M	64	EDExecutive Director	1995-07-25	1995-10-19
				Vice ChVice Chairman	1995-10-19	1996-10-07
				ChChairman	1996-10-07	2000-08-08
				EDExecutive Director	2000-08-08	2007-03-21
37	Yang, Lincoln Laing San 楊良珊	M	64	EDExecutive Director	1997-08-04	1999-11-30
38	Yu, Guangquan 于廣泉	M	69	MDManaging Director	2003-06-16	2006-01-18
39	Yu, Victor 余維達	M	75	DirDirector		1993-07-23
40	Yu, Xubo 于旭波	M	49	EDExecutive Director	2006-01-18	2007-03-21
				NED, ChNon-Executive Director, Chairman	2013-03-26	2015-08-26
41	Yuen, Francis Tin Fan 袁天凡	M	62	Ch, MDChairman, Managing Director	1992-04-01	1993-07-08
				NEDNon-Executive Director	1993-07-08	1995
				INEDIndependent Non-Executive Director	1995	2017-08-29
42	Zhang, Zhentao 張振濤	M	50	EDExecutive Director	2007-03-21	2012-08-09
43	Zhou, Biquan 周碧泉	M	78	ChChairman	1993-07-08	1996-10-07
44	Zhou, Mingchen (1940) 周明臣	M	74	ChChairman	2000-08-08	2005-01-24

Manager/adviser/other

	Name	⚥	Age in 2014	Position	From	Until
1	Liu, Linda Kit Yee 廖潔儀	F		CoSecCompany Secretary
2	Mok, Eric Chung Fu 莫仲夫	M	50	CoSecCompany Secretary		2004-09-01
3	Ng, Kwok Choi (1971) 吳國才	M	43	FCFinancial Controller	2000-07	2004

---

Sign up for our free newsletter

Recommend Webb-site to a friend

Copyright & disclaimer, Privacy policy

Back to top

---