China Putian Food Holding Limited 中國普甜食品控股有限公司

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Main board

Name Age
in
2024
Position From Until
1 Cai, Chenyang 蔡晨陽 M 54 Ch, CEOChairman, Chief Executive Officer 2011-05-27
2 Cai, Haifang 蔡海芳 M 46 EDExecutive Director 2012-02-07
3 Cai, Shengyin 蔡盛蔭 F 48 EDExecutive Director 2012-02-07 2016-08-16
4 Cai, Zhiwei (SFC:BOK250) 蔡之偉 M 32 NEDNon-Executive Director 2019-07-05
5 Cai, Zirong 蔡子榮 M 73 INEDIndependent Non-Executive Director 2012-02-07 2022-01-05
6 Cheng, Lian 程利安 M 42 NEDNon-Executive Director 2019-07-05
7 Ke, Qingming 柯慶明 M 58 INEDIndependent Non-Executive Director 2022-01-05
8 Li, Ting (1986) 李婷 F 38 EDExecutive Director 2023-07-06
9 Ma, Yilin (1984) 麻伊琳 F 40 EDExecutive Director 2018-08-09
10 Wang, Ai Guo (1956) 王愛國 M 68 INEDIndependent Non-Executive Director 2014-05-28
11 Wu, Shiming (1976) 吳世明 M 48 INEDIndependent Non-Executive Director 2012-02-07 2019-07-05
12 Xue, Chaochao 薛抄抄 M 41 INEDIndependent Non-Executive Director 2019-07-05
13 Yu, Wenquan 余文泉 M 74 INEDIndependent Non-Executive Director 2012-02-07 2014-05-28

Manager/adviser/other

Name Age
in
2024
Position From Until
1 Cai, Qing (1982) 蔡青 M 42 Sen MgrSenior Manager 2016
2 Chu, Kim Ho 朱劍豪 M 61 CoSecCompany Secretary 2021-09-13 2023-08-21
3 Fung, Nam Shan 馮南山 M 48 CoSecCompany Secretary 2023-08-21
4 Ku, Ignatius Kin Shing 谷建聖 M 63 CoSecCompany Secretary 2021-09-13

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