YANTAI NORTH ANDRE JUICE CO., LTD. 烟台北方安德利果汁股份有限公司
Supervisory
Name | ⚥ | Age in 2024 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Chen, Ke Lin 陳克林 | M | 73 | Ind SupIndependent Supervisor | 2007-05-28 | |
2 | Dai, Liying (1964) 戴利英 | F | 60 | SupervisorSupervisor | 2016-03-16 | 2016-05-25 |
Sup ChChairman of Supervisors | 2016-05-25 | 2022-03-09 | ||||
3 | Huang, Lianbo 黃連波 | M | 50 | SupervisorSupervisor | 2022-05-26 | |
4 | Li, Kun Gui 李坤貴 | M | 69 | SupervisorSupervisor | 2010-06-30 | 2013-05-21 |
5 | Li, Ye Sheng 李業勝 | M | 69 | Sup ChChairman of Supervisors | 2010-06-30 | 2013-02-04 |
6 | Meng, Xianglin (1963) 孟相林 | M | 61 | SupervisorSupervisor | 2022-03-09 | |
7 | Mu, Gui Sheng 慕桂盛 | M | 83 | Sup ChChairman of Supervisors | 2005-09-14 | 2010-06-30 |
8 | Qu, Wei Jia 曲維佳 | M | 76 | SupervisorSupervisor | 2010-06-30 | |
9 | Wang, Bo (Yantai) 王波 | M | 53 | SupervisorSupervisor | 2022-05-26 | |
10 | Wang, Chun Tang 王春堂 | M | 71 | Ind SupIndependent Supervisor | 2007-05-28 | 2018-06-26 |
11 | Wang, Kun (1980) 王坤 | M | 44 | SupervisorSupervisor | 2018-06-26 | 2022-05-26 |
12 | Wang, Zhi Wu 王志武 | M | 54 | SupervisorSupervisor | 2016-05-25 | 2022-05-26 |
13 | Xu, Jiang (1953) 徐江 | M | 71 | SupervisorSupervisor | 2013-02-04 | 2016-03-16 |
14 | Zhang, Suoping 張所平 | M | 72 | SupervisorSupervisor | 2013-05-21 | 2016-05-25 |
15 | Zou, Ji Yu 鄒積余 | F | 82 | Sup ChChairman of Supervisors | 2002-09 | 2005-09-13 |
Main board
Name | ⚥ | Age in 2024 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Chow, Kam Hung (1960) 周錦雄 | M | 64 | INEDIndependent Non-Executive Director | 2011-01-18 | 2016-05-25 |
2 | Gong, Fan (1964) 龔凡 | M | 60 | 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 | 64 | INEDIndependent Non-Executive Director | 2002-09 | 2007-05-28 |
4 | Jiang, Hong Qi 姜洪奇 | M | 58 | 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 | 65 | NEDNon-Executive Director | 2005-05-16 | |
6 | Li, Tong Ning 李同寧 | M | 66 | INEDIndependent Non-Executive Director | 2013-06-27 | 2019-06-26 |
7 | Li, Wei (1955) 李煒 | M | 69 | INEDIndependent Non-Executive Director | 2016-05-25 | 2022-05-26 |
8 | Li, Yao (1962) 李堯 | M | 62 | INEDIndependent Non-Executive Director | 2019-06-26 | |
9 | Li, Ye Sheng 李業勝 | M | 69 | EDExecutive Director | 2007-05-28 | 2008-09-03 |
10 | Lin, Wu Chung 林武忠 | M | 72 | NEDNon-Executive Director | 2009-06-22 | 2013-05-21 |
11 | Liu, Tsung Yi 劉宗宜 | M | 58 | NEDNon-Executive Director | 2009-06-22 | |
12 | Lo, Alex Chih Hsien 羅智先 | M | 68 | NEDNon-Executive Director | 2005-05-17 | 2009-06-22 |
13 | Qu, Wen (1967) 曲雯 | F | 57 | INEDIndependent Non-Executive Director | 2007-05-28 | 2013-05-21 |
14 | Ren, Xiao Jian (1956) 任曉劍 | M | 68 | NEDNon-Executive Director | 2007-05-28 | |
15 | Wang, An (1962) 王安 | M | 62 | Vice Ch, GMVice Chairman, General Manager | 2009-06-22 | |
ChChairman | 2009-06-22 | |||||
16 | Wang, Kun (1980) 王坤 | M | 44 | PresPresident | 2023-05-25 | |
17 | Wang, Meng (1987) 王萌 | F | 37 | EDExecutive Director | 2023-05-25 | |
18 | Wang, Yan (1957) 王雁 | F | 67 | INEDIndependent Non-Executive Director | 2022-05-26 | |
19 | Wang, Yanhui (1976) 王艷輝 | M | 48 | FDFinance Director | 2012-06-27 | |
20 | Wu, Jian Hui 鄔建輝 | M | 54 | INEDIndependent Non-Executive Director | 2004-05-15 | 2010-06-30 |
21 | Xu, Guang Zhou 徐廣洲 | M | 76 | INEDIndependent Non-Executive Director | 2010-06-30 | 2011-01-18 |
22 | Yu, Hui Lin 于會林 | M | 76 | EDExecutive Director | 2008-05-19 | |
23 | Yu, Shou Neng 俞守能 | F | 70 | INEDIndependent Non-Executive Director | 2004-05-15 | 2013-06-26 |
24 | Zhang, An Ming 張安明 | M | 61 | INEDIndependent Non-Executive Director | 2002-09 | 2004-05-15 |
25 | Zhang, Hui (1972) 張輝 | M | 52 | CEOChief Executive Officer | 2001-06-26 | 2023-04-01 |
NED, Vice ChNon-Executive Director, Vice Chairman | 2023-04-01 | 2024-04-29 | ||||
26 | Zhang, Wan Xin 張萬欣 | M | 94 | NEDNon-Executive Director | 2007-05-28 | |
27 | Zheng, Yue Wen 鄭躍文 | M | 63 | ChChairman | 2009-06-22 |
Manager/adviser/other
Name | ⚥ | Age in 2024 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Lim, Yeau Teng 林耀庭 | M | 54 | QA, CoSecQualified Accountant, Company Secretary | 2005-09-11 | |
2 | Ng, Karen Man Yee 伍敏怡 | F | 53 | QA, CoSecQualified Accountant, Company Secretary | 2005-09-12 | |
3 | Wang, Kun (1980) 王坤 | M | 44 | Pres Non-DirPresident, Non-Director | 2023-04-01 | 2023-05-25 |
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