China Youran Dairy Group Limited 中國優然牧業集團有限公司

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Main board

Name Age
in
2024
Position From Until
1 Dong, Jiping 董計平 M 44 ED, VPExecutive Director, Vice President 2020-08-24
2 Qiu, Zhongwei 邱中偉 M 56 NEDNon-Executive Director 2020-08-24
3 Shen, Jianzhong 沈建忠 M 62 INEDIndependent Non-Executive Director 2021-06-07
4 Wu, Xiang (1976) 武翔 M 48 NED, ChNon-Executive Director, Chairman 2023-07-28 2024-06-14
5 Xie, Xiaoyan (1970) 謝曉燕 F 54 INEDIndependent Non-Executive Director 2021-06-07
6 Xu, Jun (1971) 徐軍 M 53 NEDNon-Executive Director 2020-08-24
7 Xu, Kevin Zhan 許湛 M 43 NEDNon-Executive Director 2020-08-24
8 Yao, Feng (1960) 姚峰 M 64 INEDIndependent Non-Executive Director 2021-06-07
9 Yuan, Jun (1979) 袁軍 M 45 PresPresident 2022-07-22 2024-06-14
10 Zhang, Xiaodong (1978) 張小東 M 46 PresPresident 2020-08-24 2022-07-22
11 Zhang, Yujun (1969) 張玉軍 M 55 NED, ChNon-Executive Director, Chairman 2020-08-24 2023-07-28

Manager/adviser/other

Name Age
in
2024
Position From Until
1 Yu, Wing Sze (TMF) 余詠詩 F 41 CoSecCompany Secretary 2020-11-15

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