Officers: China Modern Dairy Holdings Ltd. 中國現代牧業控股有限公司

China Modern Dairy Holdings Ltd. 中國現代牧業控股有限公司

	Name	⚥	Age in 2014	Position	From	Until
1	Deng, Jiuqiang 鄧九強	M	63	ChChairman	2008-11-14	2012-09-17
				EDExecutive Director	2012-09-17	2013-02-26
2	Ding, Sheng (1967) 丁聖	M	47	NEDNon-Executive Director	2013-06-28	2014-06-26
3	Gao, Lina (1957) 高麗娜	F	57	CEO, Co-FdrChief Executive Officer, Co-Founder	2008-11-14	2012-05-19
				Dep Ch, CEO, Co-FdrDeputy Chairman, Chief Executive Officer, Co-Founder	2012-05-19	2021-07-01
4	Guo, Lianheng 郭連恒	M	51	INEDIndependent Non-Executive Director	2010-10-27	2013-06-28
5	Han, Chunlin 韓春林	M	42	EDExecutive Director	2008-11-14	2020-04-01
6	Hui, Max Chi Kin 許志堅	M	41	NEDNon-Executive Director	2009-02-23	2017-03-29
7	Kang, Yan 康龑	M	40	INEDIndependent Non-Executive Director	2013-06-28	2020-04-01
8	Lee, Conway Kong Wai 李港衛	M	60	INEDIndependent Non-Executive Director	2010-10-27
9	Lei, Yongsheng 雷永勝	M	52	NEDNon-Executive Director	2010-07-27	2013-12-11
10	Li, Shengli (1965) 李勝利	M	49	INEDIndependent Non-Executive Director	2010-10-27
11	Liu, Fuchun 劉福春	M	68	INEDIndependent Non-Executive Director	2013-06-28	2014-08-25
12	Sun, Yugang 孫玉剛	M	35	FDFinance Director	2013-06-28	2016-10-01
13	Weng, Xiangwei 翁向煒	M	47	NEDNon-Executive Director	2008-11-14	2010-07-27
14	Wolhardt, Julian Juul 華裕能	M	41	NEDNon-Executive Director	2008-07-30	2012-09-17
				NED, ChNon-Executive Director, Chairman	2012-09-17	2013-06-28
				NEDNon-Executive Director	2013-06-28	2020-04-01
15	Yu, Xubo 于旭波	M	49	NED, ChNon-Executive Director, Chairman	2013-06-28	2017-03-29

	Name	⚥	Age in 2014	Position	From	Until
1	Wong, Kai Hing (1974) 黃繼興	M	40	FC, CoSecFinancial Controller, Company Secretary	2012-04-01	2015-10-31
2	Wong, Lai Wah (1975) 黃麗華	F	39	FC, CoSecFinancial Controller, Company Secretary	2010-08	2012-03-31