COFCO Joycome Foods Limited 中糧家佳康食品有限公司

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
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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