COFCO Joycome Foods Limited 中糧家佳康食品有限公司
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Main board
Name | ⚥ | Age in 2022 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Chen, Huanchun 陳煥春 | M | 69 | INEDIndependent Non-Executive Director | 2016-05-23 | 2018-11-21 |
2 | Cui, Guiyong 崔桂勇 | M | 60 | NEDNon-Executive Director | 2014-05-28 | 2021-07-30 |
3 | Fu, Tim Ting Mei 傅廷美 | M | 56 | INEDIndependent Non-Executive Director | 2016-05-23 | |
4 | Huang, Juhui 黃菊輝 | M | 57 | NEDNon-Executive Director | 2017-12-12 | 2020-08-25 |
5 | Jiang, Guojin 江國金 | M | 55 | ChChairman | 2018-01-04 | 2022-06-10 |
6 | Ju, Jiandong 鞠建東 | M | 59 | INEDIndependent Non-Executive Director | 2018-11-21 | |
7 | Lee, Ted Tak Tai 李德泰 | M | 71 | INEDIndependent Non-Executive Director | 2017-12-12 | 2020-12-11 |
8 | Li, Michael Hankin 李恒健 | M | 58 | INEDIndependent Non-Executive Director | 2016-05-23 | |
9 | Ma, Dewei 馬德偉 | M | 58 | NEDNon-Executive Director | 2021-07-30 | 2024-03-07 |
10 | Ma, Jianping 馬建平 | M | 59 | NED, ChNon-Executive Director, Chairman | 2014-04-17 | 2018-01-04 |
11 | Wang, Zhiying (1970) 王之盈 | M | 52 | NEDNon-Executive Director | 2014-05-28 | 2016-12-09 |
12 | Wolhardt, Julian Juul 華裕能 | M | 49 | NEDNon-Executive Director | 2014-05-28 | 2020-08-25 |
13 | Wu, Chi Keung (1957) 胡志強 | M | 65 | INEDIndependent Non-Executive Director | 2016-06-23 | 2017-12-12 |
14 | Wu, Hai (1969) 吳海 | M | 53 | NEDNon-Executive Director | 2015-09-30 | 2017-12-12 |
15 | Xu, Jianong 徐稼農 | M | 57 | MD, GMManaging Director, General Manager | 2014-04-17 | 2022-06-10 |
16 | Xu, Yang (1980) 徐陽 | M | 42 | NEDNon-Executive Director | 2016-02-22 | 2017-12-12 |
17 | Yang, Hong (COFCO) 楊紅 | F | 56 | NEDNon-Executive Director | 2016-12-09 | 2021-07-30 |
18 | Zhang, Lei (COFCO Meat) 張磊 | M | 42 | NEDNon-Executive Director | 2017-12-12 | 2020-12-11 |
19 | Zhao, Wei (1975) 趙瑋 | M | 47 | NEDNon-Executive Director | 2021-07-30 | 2024-12-31 |
20 | Zhou, Qi (SFC:AMM341) 周奇 | M | 41 | NEDNon-Executive Director | 2014-05-28 | 2021-07-30 |
Manager/adviser/other
Name | ⚥ | Age in 2022 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Chau, Anita Hing Ling 周慶齡 | F | 48 | CoSecCompany Secretary | 2016-05-23 | |
2 | Zhang, Nan (1981) 張楠 | F | 41 | CoSecCompany Secretary | 2016-05-23 | 2024-04-18 |
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