Guoquan Food (Shanghai) Co., Ltd. 鍋圈食品(上海)股份有限公司

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Supervisory

Name Age
in
2024
Position From Until
1 Xue, Hong (1978) 薛鴻 F 46 SupervisorSupervisor 2024-04-03
2 Zhang, Yifan (1988) 張藝凡 F 36 SupervisorSupervisor 2023-02
3 Zheng, Min (1981) 鄭敏 F 43 Sup ChChairman of Supervisors 2019-12

Main board

Name Age
in
2024
Position From Until
1 An, Haolei 安浩磊 M 40 EDExecutive Director 2020-03-01
2 Li, Jianfeng (1983) 李劍峰 M 41 INEDIndependent Non-Executive Director 2023-10-20
3 Liu, Zhengzheng (1992) 劉錚錚 M 32 NEDNon-Executive Director 2023-09-08
4 Luo, Na (1982) 羅娜 F 42 EDExecutive Director 2020-07-01
5 Meng, Xianjin 孟先進 M 43 ED, Co-FdrExecutive Director, Co-Founder 2019-10-01
6 Shi, Kangping 施康平 M 48 INEDIndependent Non-Executive Director 2023-10-20
7 Yang, Mingchao 楊明超 M 54 Ch, CEO, Co-FdrChairman, Chief Executive Officer, Co-Founder 2019-07-01
8 Yi, Jiayu 衣家宇 M 42 NEDNon-Executive Director 2019-10-01
9 Yu, Fang Jing 郁昉瑾 F 46 INEDIndependent Non-Executive Director 2023-10-20
10 Zeng, Xiaosong 曾曉松 M 50 INEDIndependent Non-Executive Director 2023-10-20
11 Zeng, Xinghai 曾興海 M 46 NEDNon-Executive Director 2022-08-01 2024-08-14

Manager/adviser/other

Name Age
in
2024
Position From Until
1 Ho, Yin Kwan 何燕群 F 47 CoSecCompany Secretary 2023-03 2024-06-18
2 Wang, Hui (1984) 王暉 M 40 CFO, CoSecChief Financial Officer, Company Secretary 2024-02-05

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