China Kangda Food Company Limited 中國康大食品有限公司
Main board
| Name | ⚥ | Age in 2014 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Gao, Sishi 高思詩 | M | 57 | NED, ChNon-Executive Director, Chairman | 2006-05-12 | 2017-06-19 |
| 2 | Gao, Yanxu 高岩緒 | M | 49 | Act CEOActing Chief Executive Officer | 2013-05-22 | 2014-03-11 |
| 3 | He, Dingding 賀丁丁 | M | 37 | INEDIndependent Non-Executive Director | 2012-08-25 | 2015-06-01 |
| 4 | Lau, Choon Hoong 劉俊雄 | M | 42 | INEDIndependent Non-Executive Director | 2012-11-08 | 2019-11-07 |
| 5 | Yamada, Naoki 山田直樹 | M | 65 | NEDNon-Executive Director | 2011-04-29 | 2017-06-19 |
| 6 | Yu, Chung Leung 余仲良 | M | 44 | INEDIndependent Non-Executive Director | 2008-12-22 | 2017-06-19 |
| 7 | Zhang, Qi (1966) 張琪 | M | 48 | NEDNon-Executive Director | 2006-08-25 | 2017-06-19 |
Manager/adviser/other
| Name | ⚥ | Age in 2014 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Fong, William (1980) 方偉濂 | M | 34 | CFO, CoSecChief Financial Officer, Company Secretary | 2010-07-13 | 2019-01-13 |
| 2 | Toh, Josephine Lei Mui 杜麗薇 | F | 43 | CoSecCompany Secretary | 2015-10-26 |
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