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 | Coleman, Aidan Maurice | M | 66 | INEDIndependent Non-Executive Director | 2018-12-06 | |
2 | Lau, Douglas Chun Fai 劉俊輝 | M | 49 | INEDIndependent Non-Executive Director | 2015-01-02 | 2022-04-20 |
3 | Ng, Siu Hung (1969) 吳少虹 | F | 52 | EDExecutive Director | 2009-09-19 | 2023-09-12 |
4 | Qiao, Baijun 喬百君 | M | 50 | NEDNon-Executive Director | 2018-12-06 | 2022-04-20 |
5 | Shi, Liang (SFC:BBP908) 施亮 | M | 38 | NED, Vice ChNon-Executive Director, Vice Chairman | 2018-12-06 | 2022-03-18 |
6 | Tsai, Chang Hai 蔡長海 | M | 72 | NEDNon-Executive Director | 2016-01-19 | 2022-03-18 |
7 | van der Meer, Bartle | M | 76 | CEOChief Executive Officer | 2013-06-07 | 2023-01-27 |
8 | Wan, Jason Xiansheng 萬賢生 | M | 57 | INEDIndependent Non-Executive Director | 2009-09-19 | 2022-04-20 |
9 | Yan, Weibin 顏衛彬 | M | 55 | Ch, Co-FdrChairman, Co-Founder | 2013-06-07 | 2023-01-27 |
Manager/adviser/other
Name | ⚥ | Age in 2021 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | 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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