China Foods Limited 中國食品有限公司

Please note that due to the planned shutdown of Webb-site.com, the directors, officers and advisers of HK-listed companies have ceased to be updated effective 2025-03-31. Appointments and resignations effective on or before that date were recorded, as were advisers recorded in annual reports filed on or before that date. A repository of our database and software is now available.
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Main board

Name Age
in
2021
Position From Until
1 An, Gang 安鋼 M 66 EDExecutive Director 1997-01-02 1999-12-31
2 Chen, Gang (1971) 陳剛 M 50 NEDNon-Executive Director 2021-08-25
3 Chen, Lang (1965) 陳朗 M 56 NED, ChNon-Executive Director, Chairman 2019-04-26 2022-09-29
4 Chen, Zhigang (1964) 陳志剛 M 57 NEDNon-Executive Director 2020-10-12 2024-04-26
5 Chi, Jingtao 遲京濤 M 59 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
6 Choi, Sai Leung (1941) 蔡世亮 M 80 ChChairman 1992-04-01
EDExecutive Director 1992-04-01 1993-07-08
NEDNon-Executive Director 1993-07-08 1995-09-23
7 Clark, Stephen Edward (1950-03-07) 祈立德 M 71 INEDIndependent Non-Executive Director 2005-01-24 2022-06-07
8 Etchells, Paul Kenneth 包逸秋 M 71 INEDIndependent Non-Executive Director 2012-08-09 2017-04-01
9 Fei, Heng 費衡 M 59 EDExecutive Director 1996-01-10 1999-12-31
10 Gu, Huiguo 顧惠國 M 68 EDExecutive Director 1995-10-19 1996-02-26
MDManaging Director 1996-02-26 1997-05-28
11 Han, Marcel Liong Tjia M DirDirector 1989-10-04 1993-07-23
12 Ho, Michael Hoi Yu 何海如 M 71 DirDirector 1993-07-23
13 Hui, Kam Yip 許金葉 F DirDirector 1993-07-23
14 Hui, Kwok Wai (1951) 許國威 M 70 MDManaging Director 1993-10-14 1996-02-23
15 Jiang, Guojin 江國金 M 54 MDManaging Director 2013-09-17 2017-12-29
16 Lau, Pak Shing (1949) 劉百成 M 72 DirDirector 1993-07-23
17 Leung, James Kwong Choi 梁廣才 M 65 EDExecutive Director 1993-07-08 1996-02-26
18 Li, Alfred Hung Kwan 李鴻鈞 M 68 INEDIndependent Non-Executive Director 2008-11-13
19 Liang, Shangli 梁尚立 M 100 INEDIndependent Non-Executive Director 1994-12-30 2005-04-28
20 Liu, Ding (1954) 柳丁 F 67 NEDNon-Executive Director 2011-03-28 2016-11-09
21 Liu, Fuchun 劉福春 M 75 Vice Ch, MDVice Chairman, Managing Director 2000-08-08 2002-04-08
Vice ChVice Chairman 2002-04-08 2007-03-21
22 Liu, Yongfu (1954) 劉永福 M 67 EDExecutive Director 2000-08-08 2007-03-21
23 Lu, Xiaohui (1977) 逯曉輝 M 44 FDFinance Director 2013-09-17 2014-03-10
EDExecutive Director 2014-03-10 2015-08-26
24 Luan, Xiuju 欒秀菊 F 57 EDExecutive Director 2007-03-21 2011-02-10
MDManaging Director 2011-02-10 2013-09-17
EDExecutive Director 2017-01-17 2017-12-29
MDManaging Director 2017-12-29 2020-01-01
25 Luk, James Yu King 陸宇經 M 67 DirDirector 1993-07-23
26 Ma, Jianping 馬建平 M 58 EDExecutive Director 2007-03-21 2008-03-01
NEDNon-Executive Director 2008-03-01 2015-08-26
NED, ChNon-Executive Director, Chairman 2015-08-26 2019-01-04
27 Ma, Lishan (1951-11-08) 馬立山 M 70 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
28 Mak, William Chi Wing 麥志榮 M 60 EDExecutive Director 2006-10-06 2013-09-17
29 Miu, Frank Hei 繆希 M 73 DirDirector 1992-02-27 1993-07-23
30 Mok, Ben Wai Bun 莫衛斌 M 73 INEDIndependent Non-Executive Director 2017-08-29
31 Ng, Eng Leong 吳恩良 M 70 INEDIndependent Non-Executive Director 1993-07-08 1995-09-23
EDExecutive Director 1997-07-01 2005-10-31
32 Ning, Frank Gaoning 寧高寧 M 63 ChChairman 2005-01-24 2012-03-30
EDExecutive Director 2012-03-30 2013-11-11
NEDNon-Executive Director 2013-11-11 2016-02-15
33 Qin, Tao (1957) 秦濤 M 64 EDExecutive Director 1993-07-08 1997-05-28
34 Qin, Yelong 覃業龍 M 59 NEDNon-Executive Director 2017-01-17 2020-10-12
35 Qing, Lijun 慶立軍 M 52 MDManaging Director 2020-01-01 2022-09-29
36 Qu, Zhe (1962) 曲喆 M 59 EDExecutive Director 2000-08-08 2006-01-18
MDManaging Director 2006-01-18 2011-02-10
37 Shen, Peng (1972) 沈芃 M 49 EDExecutive Director 2017-12-29 2022-09-23
38 Tan, Man Kou 陳文裘 M 85 INEDIndependent Non-Executive Director 2005-03-08 2008-08-14
39 Wang, Zhiying (1970) 王之盈 M 51 EDExecutive Director 2010-04-15 2011-02-10
NEDNon-Executive Director 2011-02-10 2011-03-28
NEDNon-Executive Director 2014-11-10 2017-01-17
40 Wong, Chun Hong (1955) 黃俊康 M 66 Vice ChVice Chairman 1993-07-08 1995-10-19
EDExecutive Director 1995-10-19 1996-02-26
41 Wu, Fei (China Foods) 吳飛 M 50 ED, Dep GMExecutive Director, Deputy General Manager 2016-09-15 2017-04-01
42 Wu, Qian (1955) 吳謙 M 66 EDExecutive Director 2000-08-08 2002-04-08
43 Wu, Wenting (1963) 吳文婷 F 58 NEDNon-Executive Director 2007-03-21 2014-03-10
FD, Dep GMFinance Director, Deputy General Manager 2014-03-10 2016-09-15
44 Xiao, Jianping 肖建平 F 57 NEDNon-Executive Director 2017-01-17 2021-08-24
45 Xue, Guoping 薛國平 M 71 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
46 Yang, Lincoln Laing San 楊良珊 M 71 EDExecutive Director 1997-08-04 1999-11-30
47 Yu, Guangquan (1945-09-13) 于廣泉 M 76 MDManaging Director 2003-06-16 2006-01-18
48 Yu, Victor 余維達 M 82 DirDirector 1993-07-23
49 Yu, Xubo 于旭波 M 56 EDExecutive Director 2006-01-18 2007-03-21
NED, ChNon-Executive Director, Chairman 2013-03-26 2015-08-26
NEDNon-Executive Director 2015-08-26 2016-02-15
NED, ChNon-Executive Director, Chairman 2019-01-04 2019-04-26
50 Yuen, Francis Tin Fan 袁天凡 M 69 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
51 Zhang, Zhentao (1964) 張振濤 M 57 EDExecutive Director 2007-03-21 2012-08-09
52 Zhou, Biquan 周碧泉 M 85 ChChairman 1993-07-08 1996-10-07
53 Zhou, Chenguang 周晨光 M 44 FDFinance Director 2016-11-09 2017-12-29
54 Zhou, Mingchen (1940) 周明臣 M 81 ChChairman 2000-08-08 2005-01-24

Manager/adviser/other

Name Age
in
2021
Position From Until
1 Liu, Linda Kit Yee 廖潔儀 F CoSecCompany Secretary 2025-01-01
2 Mok, Eric Chung Fu 莫仲夫 M 57 CoSecCompany Secretary 2004-09-01
3 Ng, Kwok Choi (1971) 吳國才 M 50 FCFinancial Controller 2000-07 2004

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