Lanzhou Zhuangyuan Pasture Co., Ltd. 蘭州莊園牧場股份有限公司
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Supervisory
| Name | ⚥ | Age in 2021 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Du, Wei (1978) 杜魏 | F | 43 | SupervisorSupervisor | 2011-04-06 | |
| 2 | Wang, Fengming (1965) 王鳳鳴 | M | 56 | Sup ChChairman of Supervisors | 2021-06-29 | |
| 3 | Wang, Xuefeng (1967) 王學峰 | M | 54 | Ind SupIndependent Supervisor | 2021-06-29 |
Main board
| Name | ⚥ | Age in 2021 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Lian, Enzhong 連恩中 | M | 55 | EDExecutive Director | 2021-06-29 | |
| 2 | Ma, Hongfu 馬紅富 | M | 55 | ED, GMExecutive Director, General Manager | 2021-06-29 | |
| 3 | Sun, Jian (1965) 孫健 | M | 56 | INEDIndependent Non-Executive Director | 2021-06-29 | 2022-08-30 |
| 4 | Wang, Haipeng (1967) 王海鵬 | M | 52 | INEDIndependent Non-Executive Director | 2021-06-29 | 2022-08-30 |
| 5 | Yang, Yi (1986) 楊毅 | M | 35 | EDExecutive Director | 2021-06-29 | |
| 6 | Yao, Gexian 姚革顯 | M | 53 | ChChairman | 2021-06-29 | |
| 7 | Zhang, Qianyu (1980) 張騫予 | F | 41 | EDExecutive Director | 2018-03-26 | |
| 8 | Zhang, Yu (1978) 張宇 | M | 43 | EDExecutive Director | 2021-06-29 | |
| 9 | Zhang, Yubao 張玉寶 | M | 41 | INEDIndependent Non-Executive Director | 2021-08-26 | 2022-08-30 |
Manager/adviser/other
| Name | ⚥ | Age in 2021 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Ho, Queenie Wing Yan 何詠欣 | F | 40 | CoSecCompany Secretary | 2019-01-01 | |
| 2 | Zhang, Qianyu (1980) 張騫予 | F | 41 | CoSecCompany Secretary | 2019-01-02 |
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