Nongfu Spring Co., Ltd 農夫山泉股份有限公司
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Supervisory
Name | ⚥ | Age in 2022 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Liu, Xiyue 劉熹悅 | M | 49 | SupervisorSupervisor | 2019-12-15 | |
2 | Qiu, Hongying 裘紅鶯 | F | 58 | Sup ChChairman of Supervisors | 2008-04-15 | 2021-06-25 |
3 | Rao, Minghong 饒明紅 | M | 47 | SupervisorSupervisor | 2019-12-15 | 2024-05-21 |
4 | Zhong, Jigang 鍾紀鋼 | M | 64 | Sup ChChairman of Supervisors | 2021-06-25 | 2023-05-16 |
Main board
Name | ⚥ | Age in 2022 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Chang, Stanley Yi 張翊 | M | 64 | INEDIndependent Non-Executive Director | 2020-03-06 | 2025-03-17 |
2 | Guo, Zhen (1958) 郭振 | M | 64 | ED, Dep GMExecutive Director, Deputy General Manager | 2019-12-15 | 2023-05-16 |
3 | Liao, Yuan (1970) 廖原 | M | 52 | EDExecutive Director | 2020-03-06 | 2023-05-16 |
4 | Lu, Yuan (1955) 呂源 | M | 67 | INEDIndependent Non-Executive Director | 2019-09-03 | |
5 | Yang, Bob Lei 楊磊 | M | 55 | INEDIndependent Non-Executive Director | 2019-09-03 | |
6 | Zhong, Shanshan 鍾睒睒 | M | 67 | Ch, GM, FdrChairman, General Manager, Founder | 2001-06-10 | |
7 | Zhong, Shu Zi | M | 34 | NEDNon-Executive Director | 2017-06-21 | |
8 | Zhou, Li (1972) 周力 | M | 50 | ED, Dep GMExecutive Director, Deputy General Manager | 2019-09-03 | 2023-05-16 |
9 | Zhou, Zhenhua (1977) 周震華 | F | 45 | FDFinance Director | 2019-09-03 | 2023-05-16 |
Manager/adviser/other
Name | ⚥ | Age in 2022 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Han, Linyou 韓林攸 | F | 42 | CoSecCompany Secretary | 2020-01 | |
2 | Mak, Cherie Po Man 麥寶文 | F | 48 | CoSecCompany Secretary | 2020-09-08 | 2024-02-13 |
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