China Foods Limited 中國食品有限公司
Main board
Name | ⚥ | Age in 2014 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | An, Gang 安鋼 | M | 59 | EDExecutive Director | 1997-01-02 | 1999-12-31 |
2 | Chi, Jingtao 遲京濤 | M | 52 | Vice ChVice Chairman | 2011-02-10 | 2012-03-30 |
ChChairman | 2012-03-30 | 2013-03-26 | ||||
NEDNon-Executive Director | 2013-03-26 | 2014-11-10 | ||||
3 | Choi, Sai Leung (1941) 蔡世亮 | M | 73 | ChChairman | 1992-04-01 | |
EDExecutive Director | 1992-04-01 | 1993-07-08 | ||||
NEDNon-Executive Director | 1993-07-08 | 1995-09-23 | ||||
4 | Clark, Stephen Edward (1950-03-07) 祈立德 | M | 64 | INEDIndependent Non-Executive Director | 2005-01-24 | 2022-06-07 |
5 | Etchells, Paul Kenneth 包逸秋 | M | 64 | INEDIndependent Non-Executive Director | 2012-08-09 | 2017-04-01 |
6 | Fei, Heng 費衡 | M | 52 | EDExecutive Director | 1996-01-10 | 1999-12-31 |
7 | Gu, Huiguo 顧惠國 | M | 61 | EDExecutive Director | 1995-10-19 | 1996-02-26 |
MDManaging Director | 1996-02-26 | 1997-05-28 | ||||
8 | Han, Marcel Liong Tjia | M | DirDirector | 1989-10-04 | 1993-07-23 | |
9 | Ho, Michael Hoi Yu 何海如 | M | 64 | DirDirector | 1993-07-23 | |
10 | Hui, Kam Yip 許金葉 | F | DirDirector | 1993-07-23 | ||
11 | Hui, Kwok Wai (1951) 許國威 | M | 63 | MDManaging Director | 1993-10-14 | 1996-02-23 |
12 | Jiang, Guojin 江國金 | M | 47 | MDManaging Director | 2013-09-17 | 2017-12-29 |
13 | Lau, Pak Shing (1949) 劉百成 | M | 65 | DirDirector | 1993-07-23 | |
14 | Leung, James Kwong Choi 梁廣才 | M | 58 | EDExecutive Director | 1993-07-08 | 1996-02-26 |
15 | Li, Alfred Hung Kwan 李鴻鈞 | M | 61 | INEDIndependent Non-Executive Director | 2008-11-13 | |
16 | Liang, Shangli 梁尚立 | M | 93 | INEDIndependent Non-Executive Director | 1994-12-30 | 2005-04-28 |
17 | Liu, Ding (1954) 柳丁 | F | 60 | NEDNon-Executive Director | 2011-03-28 | 2016-11-09 |
18 | Liu, Fuchun 劉福春 | M | 68 | Vice Ch, MDVice Chairman, Managing Director | 2000-08-08 | 2002-04-08 |
Vice ChVice Chairman | 2002-04-08 | 2007-03-21 | ||||
19 | Liu, Yongfu (1954) 劉永福 | M | 60 | EDExecutive Director | 2000-08-08 | 2007-03-21 |
20 | Lu, Xiaohui (1977) 逯曉輝 | M | 37 | FDFinance Director | 2013-09-17 | 2014-03-10 |
21 | Luan, Xiuju 欒秀菊 | F | 50 | EDExecutive Director | 2007-03-21 | 2011-02-10 |
MDManaging Director | 2011-02-10 | 2013-09-17 | ||||
22 | Luk, James Yu King 陸宇經 | M | 60 | DirDirector | 1993-07-23 | |
23 | Ma, Jianping 馬建平 | M | 51 | EDExecutive Director | 2007-03-21 | 2008-03-01 |
NEDNon-Executive Director | 2008-03-01 | 2015-08-26 | ||||
24 | Ma, Lishan (1951-11-08) 馬立山 | M | 63 | EDExecutive Director | 1996-01-10 | 1997 |
MDManaging Director | 1997-05-28 | 2000-08-08 | ||||
Dep MDDeputy Managing Director | 2000-08-08 | 2002-04-08 | ||||
MDManaging Director | 2002-04-08 | 2003-06-16 | ||||
25 | Mak, William Chi Wing 麥志榮 | M | 53 | EDExecutive Director | 2006-10-06 | 2013-09-17 |
26 | Miu, Frank Hei 繆希 | M | 66 | DirDirector | 1992-02-27 | 1993-07-23 |
27 | Ng, Eng Leong 吳恩良 | M | 63 | INEDIndependent Non-Executive Director | 1993-07-08 | 1995-09-23 |
EDExecutive Director | 1997-07-01 | 2005-10-31 | ||||
28 | Ning, Frank Gaoning 寧高寧 | M | 56 | ChChairman | 2005-01-24 | 2012-03-30 |
EDExecutive Director | 2012-03-30 | 2013-11-11 | ||||
NEDNon-Executive Director | 2013-11-11 | 2016-02-15 | ||||
29 | Qin, Tao (1957) 秦濤 | M | 57 | EDExecutive Director | 1993-07-08 | 1997-05-28 |
30 | Qu, Zhe (China Foods) 曲喆 | M | 52 | EDExecutive Director | 2000-08-08 | 2006-01-18 |
MDManaging Director | 2006-01-18 | 2011-02-10 | ||||
31 | Tan, Man Kou 陳文裘 | M | 78 | INEDIndependent Non-Executive Director | 2005-03-08 | 2008-08-14 |
32 | Wang, Zhiying (1970) 王之盈 | M | 44 | EDExecutive Director | 2010-04-15 | 2011-02-10 |
NEDNon-Executive Director | 2011-02-10 | 2011-03-28 | ||||
33 | Wong, Chun Hong (1955) 黃俊康 | M | 59 | Vice ChVice Chairman | 1993-07-08 | 1995-10-19 |
EDExecutive Director | 1995-10-19 | 1996-02-26 | ||||
34 | Wu, Qian (1955) 吳謙 | M | 59 | EDExecutive Director | 2000-08-08 | 2002-04-08 |
35 | Wu, Wenting (1963) 吳文婷 | F | 51 | NEDNon-Executive Director | 2007-03-21 | 2014-03-10 |
36 | Xue, Guoping 薛國平 | M | 64 | EDExecutive Director | 1995-07-25 | 1995-10-19 |
Vice ChVice Chairman | 1995-10-19 | 1996-10-07 | ||||
ChChairman | 1996-10-07 | 2000-08-08 | ||||
EDExecutive Director | 2000-08-08 | 2007-03-21 | ||||
37 | Yang, Lincoln Laing San 楊良珊 | M | 64 | EDExecutive Director | 1997-08-04 | 1999-11-30 |
38 | Yu, Guangquan 于廣泉 | M | 69 | MDManaging Director | 2003-06-16 | 2006-01-18 |
39 | Yu, Victor 余維達 | M | 75 | DirDirector | 1993-07-23 | |
40 | Yu, Xubo 于旭波 | M | 49 | EDExecutive Director | 2006-01-18 | 2007-03-21 |
NED, ChNon-Executive Director, Chairman | 2013-03-26 | 2015-08-26 | ||||
41 | Yuen, Francis Tin Fan 袁天凡 | M | 62 | Ch, MDChairman, Managing Director | 1992-04-01 | 1993-07-08 |
NEDNon-Executive Director | 1993-07-08 | 1995 | ||||
INEDIndependent Non-Executive Director | 1995 | 2017-08-29 | ||||
42 | Zhang, Zhentao 張振濤 | M | 50 | EDExecutive Director | 2007-03-21 | 2012-08-09 |
43 | Zhou, Biquan 周碧泉 | M | 78 | ChChairman | 1993-07-08 | 1996-10-07 |
44 | Zhou, Mingchen (1940) 周明臣 | M | 74 | ChChairman | 2000-08-08 | 2005-01-24 |
Manager/adviser/other
Name | ⚥ | Age in 2014 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Liu, Linda Kit Yee 廖潔儀 | F | CoSecCompany Secretary | |||
2 | Mok, Eric Chung Fu 莫仲夫 | M | 50 | CoSecCompany Secretary | 2004-09-01 | |
3 | Ng, Kwok Choi (1971) 吳國才 | M | 43 | FCFinancial Controller | 2000-07 | 2004 |
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