YuanShengTai Dairy Farm Limited 原生態牧業有限公司
Main board
Name | ⚥ | Age in 2024 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Cai, Fangliang (1969) 蔡方良 | M | 55 | NEDNon-Executive Director | 2020-12-03 | |
2 | Chen, Xiangqing (1973) 陳祥慶 | M | 51 | FDFinance Director | 2015-09-10 | |
3 | Fu, Wenguo 付文國 | M | 57 | CEOChief Executive Officer | 2012-05-04 | 2024-02-23 |
4 | Lau, Ho Fung 劉浩峰 | M | 42 | NEDNon-Executive Director | 2013-04-30 | 2019-09-03 |
5 | Leng, Youbin 冷友斌 | M | 55 | NEDNon-Executive Director | 2020-12-03 | |
6 | Liu, Gang (1974) 劉剛 | M | 50 | EDExecutive Director | 2018-06-25 | |
7 | Liu, Hua (1972) 劉華 | M | 52 | NEDNon-Executive Director | 2020-12-03 | |
8 | Liu, Jinping (1972) 劉晉萍 | F | 52 | INEDIndependent Non-Executive Director | 2020-12-03 | |
9 | Meng, Owens Jingzong 蒙靜宗 | M | 46 | INEDIndependent Non-Executive Director | 2018-09-28 | |
10 | Su, Shiqin 蘇士芹 | F | 58 | FDFinance Director | 2012-05-04 | 2015-09-10 |
11 | Sun, Wei (YuanShengTai) 孫瑋 | M | 45 | NEDNon-Executive Director | 2013-04-30 | 2017-01-23 |
12 | Wang, Shaogang 王紹崗 | M | 61 | Vice ChVice Chairman | 2012-05-04 | 2018-06-25 |
13 | Wu, Chi Keung (1957) 胡志強 | M | 67 | INEDIndependent Non-Executive Director | 2013-11-07 | 2018-09-28 |
14 | Zhang, Yongjiu 張永久 | M | 51 | CEOChief Executive Officer | 2024-02-23 | |
15 | Zhang, Yuezhou 張月周 | M | 60 | INEDIndependent Non-Executive Director | 2013-11-07 | |
16 | Zhao, Hongliang (1966) 趙洪亮 | M | 58 | Ch, FdrChairman, Founder | 2012-05-04 | |
17 | Zhu, Zhanbo 朱戰波 | M | 54 | INEDIndependent Non-Executive Director | 2013-11-07 |
Manager/adviser/other
Name | ⚥ | Age in 2024 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Cheng, Lucy (Boardroom) 曾若詩 | F | CoSecCompany Secretary | 2020-03-27 | ||
2 | Kwok, Seaman Siu Man 郭兆文 | M | 65 | CoSecCompany Secretary | 2017-04-05 | |
CoSecCompany Secretary | 2018-06-25 | 2020-03-27 | ||||
3 | Liu, Gang (1974) 劉剛 | M | 50 | CoSecCompany Secretary | 2013-11-07 | 2018-06-25 |
4 | Song, Miao (CoSec) 宋淼 | F | CoSecCompany Secretary | 2018-06-25 |
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