YANTAI NORTH ANDRE JUICE CO., LTD. 烟台北方安德利果汁股份有限公司

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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Supervisory

Name ⚥ Age
in
2022		 Position From Until
1 Chen, Ke Lin 陳克林 M 71 Ind SupIndependent Supervisor 2007-05-28
2 Dai, Liying (1964) 戴利英 F 58 SupervisorSupervisor 2016-03-16 2016-05-25
Sup ChChairman of Supervisors 2016-05-25 2022-03-09
3 Huang, Lianbo 黃連波 M 48 SupervisorSupervisor 2022-05-26
4 Li, Kun Gui 李坤貴 M 67 SupervisorSupervisor 2010-06-30 2013-05-21
5 Li, Ye Sheng 李業勝 M 67 Sup ChChairman of Supervisors 2010-06-30 2013-02-04
6 Meng, Xianglin (1963) 孟相林 M 59 SupervisorSupervisor 2022-03-09
7 Mu, Gui Sheng 慕桂盛 M 81 Sup ChChairman of Supervisors 2005-09-14 2010-06-30
8 Qu, Wei Jia 曲維佳 M 74 SupervisorSupervisor 2010-06-30
9 Wang, Bo (Yantai) 王波 M 51 SupervisorSupervisor 2022-05-26
10 Wang, Chun Tang 王春堂 M 69 Ind SupIndependent Supervisor 2007-05-28 2018-06-26
11 Wang, Kun (1980) 王坤 M 42 SupervisorSupervisor 2018-06-26 2022-05-26
12 Wang, Zhi Wu 王志武 M 52 SupervisorSupervisor 2016-05-25 2022-05-26
13 Xu, Jiang (1953) 徐江 M 69 SupervisorSupervisor 2013-02-04 2016-03-16
14 Zhang, Suoping 張所平 M 70 SupervisorSupervisor 2013-05-21 2016-05-25
15 Zou, Ji Yu 鄒積余 F 80 Sup ChChairman of Supervisors 2002-09 2005-09-13

Main board

Name ⚥ Age
in
2022		 Position From Until
1 Chow, Kam Hung (1960) 周錦雄 M 62 INEDIndependent Non-Executive Director 2011-01-18 2016-05-25
2 Gong, Fan (1964) 龔凡 M 58 INEDIndependent Non-Executive Director 2011-01-18 2016-05-25
INEDIndependent Non-Executive Director 2022-05-26
3 Hu, Xiao Song 胡小松 M 62 INEDIndependent Non-Executive Director 2002-09 2007-05-28
4 Jiang, Hong Qi 姜洪奇 M 56 FDFinance Director 2007-05-28 2010-06-30
NEDNon-Executive Director 2010-06-30 2012-06-27
INEDIndependent Non-Executive Director 2016-05-25 2022-05-26
5 Lei, Liang Sheng 雷良生 M 63 NEDNon-Executive Director 2005-05-16
6 Li, Tong Ning 李同寧 M 64 INEDIndependent Non-Executive Director 2013-06-27 2019-06-26
7 Li, Wei (1955) 李煒 M 67 INEDIndependent Non-Executive Director 2016-05-25 2022-05-26
8 Li, Yao (1962) 李堯 M 60 INEDIndependent Non-Executive Director 2019-06-26
9 Li, Ye Sheng 李業勝 M 67 EDExecutive Director 2007-05-28 2008-09-03
10 Lin, Wu Chung 林武忠 M 70 NEDNon-Executive Director 2009-06-22 2013-05-21
11 Liu, Tsung Yi 劉宗宜 M 56 NEDNon-Executive Director 2009-06-22
12 Lo, Alex Chih Hsien 羅智先 M 66 NEDNon-Executive Director 2005-05-17 2009-06-22
13 Qu, Wen (1967) 曲雯 F 55 INEDIndependent Non-Executive Director 2007-05-28 2013-05-21
14 Ren, Xiao Jian (1956) 任曉劍 M 66 NEDNon-Executive Director 2007-05-28
15 Wang, An (1962) 王安 M 60 Vice Ch, GMVice Chairman, General Manager 2009-06-22
ChChairman 2009-06-22
16 Wang, Yan (1957) 王雁 F 65 INEDIndependent Non-Executive Director 2022-05-26
17 Wang, Yanhui (1976) 王艷輝 M 46 FDFinance Director 2012-06-27
18 Wu, Jian Hui 鄔建輝 M 52 INEDIndependent Non-Executive Director 2004-05-15 2010-06-30
19 Xu, Guang Zhou 徐廣洲 M 74 INEDIndependent Non-Executive Director 2010-06-30 2011-01-18
20 Yu, Hui Lin 于會林 M 74 EDExecutive Director 2008-05-19
21 Yu, Shou Neng 俞守能 F 68 INEDIndependent Non-Executive Director 2004-05-15 2013-06-26
22 Zhang, An Ming 張安明 M 59 INEDIndependent Non-Executive Director 2002-09 2004-05-15
23 Zhang, Hui (Yantai North) 張輝 M 50 CEOChief Executive Officer 2001-06-26 2023-04-01
24 Zhang, Wan Xin 張萬欣 M 92 NEDNon-Executive Director 2007-05-28
25 Zheng, Yue Wen 鄭躍文 M 61 ChChairman 2009-06-22

Manager/adviser/other

Name ⚥ Age
in
2022		 Position From Until
1 Lim, Yeau Teng 林耀庭 M 52 QA, CoSecQualified Accountant, Company Secretary 2005-09-11
2 Ng, Karen Man Yee 伍敏怡 F 51 QA, CoSecQualified Accountant, Company Secretary 2005-09-12

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