Ausnutria Dairy Corporation Ltd 澳優乳業股份有限公司
Main board
| Name | ⚥ | Age in 2014 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chan, Jimmy Yuk Tong 陳育棠 | M | 52 | INEDIndependent Non-Executive Director | 2009-09-19 | 2015-01-02 |
| 2 | Chen, Yuanrong 陳遠榮 | M | 54 | CEOChief Executive Officer | 2009-06-08 | 2013-06-07 |
| 3 | Dai, Li (1981) 戴理 | M | 33 | NEDNon-Executive Director | 2013-06-07 | 2014-03-04 |
| 4 | Ng, Siu Hung (1969) 吳少虹 | F | 45 | EDExecutive Director | 2009-09-19 | 2023-09-12 |
| 5 | Qiu, Weifa 仇為發 | M | 69 | INEDIndependent Non-Executive Director | 2009-09-19 | 2016-01-19 |
| 6 | van der Meer, Bartle | M | 69 | CEOChief Executive Officer | 2013-06-07 | 2023-01-27 |
| 7 | Wan, Jason Xiansheng 萬賢生 | M | 50 | INEDIndependent Non-Executive Director | 2009-09-19 | 2022-04-20 |
| 8 | Wu, Yueshi 伍躍時 | M | 56 | Ch, Co-FdrChairman, Co-Founder | 2009-06-08 | 2013-06-07 |
| 9 | Yan, Weibin 顏衛彬 | M | 48 | ED, Co-FdrExecutive Director, Co-Founder | 2009-06-08 | 2013-06-07 |
| Ch, Co-FdrChairman, Co-Founder | 2013-06-07 | 2023-01-27 | ||||
Manager/adviser/other
| Name | ⚥ | Age in 2014 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Lam, Hiu Fung (1971) 林曉豐 | M | 43 | CFO, CoSecChief Financial Officer, Company Secretary | 2010-08-17 | 2011-09-26 |
| 2 | Li, Steven Wing Sum 李永森 | M | 58 | CoSecCompany Secretary | 2009-09-19 | 2010-07-01 |
| 3 | Ng, Siu Hung (1969) 吳少虹 | F | 45 | CoSecCompany Secretary | 2012-12-03 | |
| 4 | Wong, Derek Wei Hua 王煒華 | M | 42 | CFO, CoSecChief Financial Officer, Company Secretary | 2011-09-26 | 2023-02-22 |
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