China Modern Dairy Holdings Ltd. 中國現代牧業控股有限公司
Main board
| Name | ⚥ | Age in 2014 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Ding, Sheng (1967) 丁聖 | M | 47 | NEDNon-Executive Director | 2013-06-28 | 2014-06-26 |
| 2 | Gao, Lina (1957) 高麗娜 | F | 57 | Dep Ch, CEO, Co-FdrDeputy Chairman, Chief Executive Officer, Co-Founder | 2012-05-19 | 2021-07-01 |
| 3 | Han, Chunlin 韓春林 | M | 42 | EDExecutive Director | 2008-11-14 | 2020-04-01 |
| 4 | Hui, Max Chi Kin 許志堅 | M | 41 | NEDNon-Executive Director | 2009-02-23 | 2017-03-29 |
| 5 | Kang, Yan 康龑 | M | 40 | INEDIndependent Non-Executive Director | 2013-06-28 | 2020-04-01 |
| 6 | Lee, Conway Kong Wai 李港衛 | M | 60 | INEDIndependent Non-Executive Director | 2010-10-27 | |
| 7 | Li, Shengli (1965) 李勝利 | M | 49 | INEDIndependent Non-Executive Director | 2010-10-27 | |
| 8 | Liu, Fuchun 劉福春 | M | 68 | INEDIndependent Non-Executive Director | 2013-06-28 | 2014-08-25 |
| 9 | Sun, Yugang 孫玉剛 | M | 35 | FDFinance Director | 2013-06-28 | 2016-10-01 |
| 10 | Wolhardt, Julian Juul 華裕能 | M | 41 | NEDNon-Executive Director | 2013-06-28 | 2020-04-01 |
| 11 | Yu, Xubo 于旭波 | M | 49 | NED, ChNon-Executive Director, Chairman | 2013-06-28 | 2017-03-29 |
Manager/adviser/other
| 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 |
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