Ausnutria Dairy Corporation Ltd 澳優乳業股份有限公司
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Main board
| Name | ⚥ | Age in 2021 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chan, Jimmy Yuk Tong 陳育棠 | M | 59 | INEDIndependent Non-Executive Director | 2009-09-19 | 2015-01-02 |
| 2 | Chen, Yuanrong 陳遠榮 | M | 61 | CEOChief Executive Officer | 2009-06-08 | 2013-06-07 |
| 3 | Coleman, Aidan Maurice | M | 66 | INEDIndependent Non-Executive Director | 2018-12-06 | |
| 4 | Dai, Li (1981) 戴理 | M | 40 | NEDNon-Executive Director | 2013-06-07 | 2014-03-04 |
| 5 | Ho, Mei Yueh 何美玥 | F | 71 | INEDIndependent Non-Executive Director | 2016-01-19 | 2018-12-06 |
| 6 | Lau, Douglas Chun Fai 劉俊輝 | M | 49 | INEDIndependent Non-Executive Director | 2015-01-02 | 2022-04-20 |
| 7 | Lin, Jung Chin 林榮錦 | M | 67 | EDExecutive Director | 2014-12-12 | 2017-10-05 |
| 8 | Ng, Siu Hung (1969) 吳少虹 | F | 52 | EDExecutive Director | 2009-09-19 | 2023-09-12 |
| 9 | Qiao, Baijun 喬百君 | M | 50 | NEDNon-Executive Director | 2018-12-06 | 2022-04-20 |
| 10 | Qiu, Weifa 仇為發 | M | 76 | INEDIndependent Non-Executive Director | 2009-09-19 | 2016-01-19 |
| 11 | Shi, Liang (SFC:BBP908) 施亮 | M | 38 | NED, Vice ChNon-Executive Director, Vice Chairman | 2018-12-06 | 2022-03-18 |
| 12 | Tsai, Chang Hai 蔡長海 | M | 72 | NEDNon-Executive Director | 2016-01-19 | 2022-03-18 |
| 13 | van der Meer, Bartle | M | 76 | CEOChief Executive Officer | 2013-06-07 | 2023-01-27 |
| 14 | Wan, Jason Xiansheng 萬賢生 | M | 57 | INEDIndependent Non-Executive Director | 2009-09-19 | 2022-04-20 |
| 15 | Wu, Yueshi 伍躍時 | M | 63 | Ch, Co-FdrChairman, Co-Founder | 2009-06-08 | 2013-06-07 |
| 16 | Yan, Weibin 顏衛彬 | M | 55 | ED, Co-FdrExecutive Director, Co-Founder | 2009-06-08 | 2013-06-07 |
| Ch, Co-FdrChairman, Co-Founder | 2013-06-07 | 2023-01-27 | ||||
| 17 | Zeng, Xiaojun (1974) 曾小軍 | M | 47 | NEDNon-Executive Director | 2016-01-19 | 2018-12-06 |
Manager/adviser/other
| Name | ⚥ | Age in 2021 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Lam, Hiu Fung (1971) 林曉豐 | M | 50 | CFO, CoSecChief Financial Officer, Company Secretary | 2010-08-17 | 2011-09-26 |
| 2 | Li, Steven Wing Sum 李永森 | M | 65 | CoSecCompany Secretary | 2009-09-19 | 2010-07-01 |
| 3 | Ng, Siu Hung (1969) 吳少虹 | F | 52 | CoSecCompany Secretary | 2012-12-03 | |
| 4 | Wong, Derek Wei Hua 王煒華 | M | 49 | CFO, CoSecChief Financial Officer, Company Secretary | 2011-09-26 | 2023-02-22 |
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