CHINA MENGNIU DAIRY COMPANY LIMITED 中國蒙牛乳業有限公司

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 Bai, Ying (1971) 白瑛 M 50 EDExecutive Director 2008-07-15 2017-08-31
2 Chen, Lang (1965) 陳朗 M 56 NED, ChNon-Executive Director, Chairman 2019-04-29 2024-05-22
3 De Petrini, Pascal M 61 NEDNon-Executive Director 2017-12-20 2021-04-16
4 Ding, Sheng (1967) 丁聖 M 54 EDExecutive Director 2010-03-01 2013-09-01
5 Fang, Fenglei 方風雷 M 70 NEDNon-Executive Director 2009-08-27 2012-07-30
6 Hansen, Finn S M 62 NEDNon-Executive Director 2012-07-30 2016-04-01
7 Jiao, Shuge 焦樹閣 M 56 NEDNon-Executive Director 2004-02-18 2009-08-27
NED, Vice ChNon-Executive Director, Vice Chairman 2009-08-27 2012-04-12
INED, Vice ChIndependent Non-Executive Director, Vice Chairman 2012-04-12 2021-12-01
8 Jin, Lily Yujuan 金玉娟 F 56 NEDNon-Executive Director 2004-02-18 2006-03-07
9 Jorgensen, Tim Orting M 56 NEDNon-Executive Director 2012-07-30 2013-09-01
NEDNon-Executive Director 2016-04-01 2021-01-01
10 Kegels, Filip (1964) M 57 NEDNon-Executive Director 2016-04-01 2017-12-20
11 Li, Jianxin (1963) 李建新 M 58 INEDIndependent Non-Executive Director 2004-02-23 2009-02-20
12 Liao, Jianwen 廖建文 M 54 INEDIndependent Non-Executive Director 2014-03-26 2016-09-15
13 Liu, David Haifeng 劉海峰 M 51 NEDNon-Executive Director 2004-02-16 2006-01-26
14 Liu, Ding (1954) 柳丁 F 67 NED, Vice ChNon-Executive Director, Vice Chairman 2013-01-10 2016-09-15
15 Liu, Fuchun 劉福春 M 75 INEDIndependent Non-Executive Director 2009-05-01 2014-03-26
16 Lu, Jeffrey Minfang 盧敏放 M 53 CEOChief Executive Officer 2016-09-15 2024-03-26
17 Lu, Jun (1955) 盧俊 F 66 ED, Co-FdrExecutive Director, Co-Founder 2004-03-09 2007-01-01
NED, Co-FdrNon-Executive Director, Co-Founder 2007-01-01 2008-01-01
18 Ma, Jianping 馬建平 M 58 NEDNon-Executive Director 2009-08-27 2014-03-26
NED, ChNon-Executive Director, Chairman 2016-02-19 2019-01-07
19 Ma, Wangjun 馬王軍 M 57 NEDNon-Executive Director 2010-03-01 2012-04-12
20 Meng, Fanjie (1963) 孟凡傑 M 58 EDExecutive Director 2019-06-14 2021-12-01
21 Neu, Christian M 65 NEDNon-Executive Director 2013-09-01 2016-04-01
22 Ning, Frank Gaoning 寧高寧 M 63 NED, Vice ChNon-Executive Director, Vice Chairman 2009-08-27 2011-06-10
NED, ChNon-Executive Director, Chairman 2011-06-10 2016-02-19
23 Niu, Gensheng 牛根生 M 64 Ch, CEO, Co-FdrChairman, Chief Executive Officer, Co-Founder 2004-02-18 2009-08-27
Ch, Co-FdrChairman, Co-Founder 2009-08-27 2010-06-09
NED, Ch, Co-FdrNon-Executive Director, Chairman, Co-Founder 2010-06-09 2011-06-10
NED, Co-FdrNon-Executive Director, Co-Founder 2011-06-10 2021-12-01
24 Stevens, Simon Dominic M 56 NEDNon-Executive Director 2021-01-01 2025-04-01
25 Sun, Yiping 孫伊萍 F 55 CEOChief Executive Officer 2012-04-12 2016-09-15
26 Sun, Yubin 孫玉斌 M 55 ED, Co-FdrExecutive Director, Co-Founder 2004-02-18 2009-08-27
27 Wang, Huaibao 王懷寶 M 84 INEDIndependent Non-Executive Director 2004-02-23 2009-05-01
28 Wolhardt, Julian Juul 華裕能 M 48 NEDNon-Executive Director 2006-01-26 2012-04-12
INEDIndependent Non-Executive Director 2012-04-12 2021-12-01
29 Wu, Andrew Kwok Keung 胡國強 M 67 INEDIndependent Non-Executive Director 2013-04-01 2016-10-01
30 Wu, Jingshui 吳景水 M 56 FDFinance Director 2010-03-01 2013-09-01
EDExecutive Director 2013-09-01 2014-03-26
31 Wu, Wenting (1963) 吳文婷 F 58 EDExecutive Director 2016-09-15 2019-06-14
32 Xie, Tao (1962) 謝韜 M 59 INEDIndependent Non-Executive Director 2011-06-10 2013-04-01
33 Yan, Andrew Yan 閻焱 M 64 INEDIndependent Non-Executive Director 2013-01-10 2014-03-26
34 Yang, Wenjun (1966) 楊文俊 M 55 ED, Co-FdrExecutive Director, Co-Founder 2004-02-18 2009-08-27
CEO, Co-FdrChief Executive Officer, Co-Founder 2009-08-27 2011-06-10
Vice Ch, CEO, Co-FdrVice Chairman, Chief Executive Officer, Co-Founder 2011-06-10 2012-04-12
Vice Ch, Co-FdrVice Chairman, Co-Founder 2012-04-12 2012-07-30
35 Yao, Tongshan 姚同山 M 65 FDFinance Director 2008-07-15 2010-03-01
36 Yau, Ka Chi (1957) 邱家賜 M 64 INEDIndependent Non-Executive Director 2016-10-01 2021-12-01
37 Yu, Xubo 于旭波 M 56 NEDNon-Executive Director 2009-08-27 2011-06-10
NED, Vice ChNon-Executive Director, Vice Chairman 2011-06-10 2016-02-19
NEDNon-Executive Director 2016-02-19 2016-09-15
NED, ChNon-Executive Director, Chairman 2019-01-07 2019-04-29
38 Zhang, Julin 張巨林 M 78 INEDIndependent Non-Executive Director 2004-02-23 2011-06-10
39 Zhang, Xiaoya (1962) 張曉亞 M 59 INEDIndependent Non-Executive Director 2009-05-01 2021-12-01

Manager/adviser/other

Name ⚥ Age
in
2021		 Position From Until
1 Kwok, Chris Wai Cheong 郭偉昌 M 49 FC, CoSecFinancial Controller, Company Secretary
2 Lo, Claudia Ka Wai 盧嘉慧 F 49 FC, CoSecFinancial Controller, Company Secretary 2005-02 2007-04
3 Wu, Bessie Wennan 吳文楠 F 52 CFOChief Financial Officer 2013-09-01 2014-06-06
4 Zhang, Ping (China Mengniu) 張平 M 57 CFOChief Financial Officer 2014-06-06 2021-12-01

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