China Agri-Industries Holdings Limited 中國糧油控股有限公司
Main board
| Name | ⚥ | Age in 2014 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Lam, Ambrose Wai Hon 林懷漢 | M | 61 | INEDIndependent Non-Executive Director | 2007-01-16 | 2020-03-23 |
| 2 | Ma, Wangjun 馬王軍 | M | 50 | NEDNon-Executive Director | 2007-01-15 | 2017-01-06 |
| 3 | Ning, Frank Gaoning 寧高寧 | M | 56 | NEDNon-Executive Director | 2012-03-28 | 2016-02-16 |
| 4 | Shi, Bo (1966) 石勃 | M | 48 | EDExecutive Director | 2013-10-14 | 2018-01-08 |
| 5 | Vizzone, Patrick Vincent | M | 43 | INEDIndependent Non-Executive Director | 2007-06-20 | 2020-03-23 |
| 6 | Wang, Zhiying (1970) 王之盈 | M | 44 | NEDNon-Executive Director | 2011-03-30 | 2014-11-10 |
| 7 | Yang, Victor 楊岳明 | M | 69 | INEDIndependent Non-Executive Director | 2007-01-16 | 2015-08-26 |
| 8 | Yu, Xubo 于旭波 | M | 49 | ChChairman | 2012-03-28 | 2014-11-10 |
| 9 | Yue, Guojun 岳國君 | M | 51 | MDManaging Director | 2013-10-14 | 2016-04-20 |
Manager/adviser/other
| Name | ⚥ | Age in 2014 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Leung, Joseph Wai Fung (1970) 梁偉峰 | M | 44 | ManagerManager | 2007-12 | 2014-02 |
| 2 | Look, Pui Fan 陸佩芬 | F | 49 | CoSecCompany Secretary | 2010-10-13 | 2019-12-31 |
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