YANTAI NORTH ANDRE JUICE CO., LTD. 烟台北方安德利果汁股份有限公司
Supervisory
| Name | ⚥ | Age in 2014 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Wang, Chun Tang 王春堂 | M | 61 | Ind SupIndependent Supervisor | 2007-05-28 | 2018-06-26 |
| 2 | Xu, Jiang (1953) 徐江 | M | 61 | SupervisorSupervisor | 2013-02-04 | 2016-03-16 |
| 3 | Zhang, Suoping 張所平 | M | 62 | SupervisorSupervisor | 2013-05-21 | 2016-05-25 |
Main board
| Name | ⚥ | Age in 2014 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chow, Kam Hung (1960) 周錦雄 | M | 54 | INEDIndependent Non-Executive Director | 2011-01-18 | 2016-05-25 |
| 2 | Gong, Fan (1964) 龔凡 | M | 50 | INEDIndependent Non-Executive Director | 2011-01-18 | 2016-05-25 |
| 3 | Li, Tong Ning 李同寧 | M | 56 | INEDIndependent Non-Executive Director | 2013-06-27 | 2019-06-26 |
| 4 | Liu, Tsung Yi 劉宗宜 | M | 48 | NEDNon-Executive Director | 2009-06-22 | |
| 5 | Wang, An (1962) 王安 | M | 52 | ChChairman | 2009-06-22 | |
| 6 | Wang, Yanhui (1976) 王艷輝 | M | 38 | FDFinance Director | 2012-06-27 | |
| 7 | Zhang, Hui (1972) 張輝 | M | 42 | CEOChief Executive Officer | 2001-06-26 | 2023-04-01 |
Manager/adviser/other
| Name | ⚥ | Age in 2014 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Ng, Karen Man Yee 伍敏怡 | F | 43 | QA, CoSecQualified Accountant, Company Secretary | 2005-09-12 |
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