China Shengmu Organic Milk Limited 中國聖牧有機奶業有限公司
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Cui, Guiyong 崔桂勇 | M | 62 | NEDNon-Executive Director | 2014-03-26 | 2018-06-29 |
| 2 | Cui, Ruicheng 崔瑞成 | M | 43 | FDFinance Director | 2014-03-26 | 2017-12-15 |
| EDExecutive Director | 2017-12-15 | 2018-06-29 | ||||
| 3 | Dong, Xianli 董先理 | M | 60 | NEDNon-Executive Director | 2016-02-19 | 2017-07-18 |
| 4 | Fan, Xiang (1976) 范翔 | M | 48 | NEDNon-Executive Director | 2014-03-26 | 2018-06-29 |
| 5 | Fu, Wenge 付文革 | M | 57 | INEDIndependent Non-Executive Director | 2016-09-26 | 2021-07-30 |
| 6 | Gao, Lingfeng (1969) 高凌鳳 | F | 55 | ED, VPExecutive Director, Vice President | 2014-03-26 | 2018-06-29 |
| 7 | Ge, Xiaoping 葛曉萍 | F | 62 | INEDIndependent Non-Executive Director | 2014-06-18 | 2018-06-29 |
| 8 | Li, Chang Qing (1955) 李長青 | M | 69 | INEDIndependent Non-Executive Director | 2014-06-18 | 2018-06-29 |
| 9 | Li, Xuan (1968-03) 李軒 | M | 56 | INEDIndependent Non-Executive Director | 2017-06-28 | 2020-12-22 |
| 10 | Lu, Boxiang 魯柏祥 | M | 60 | NEDNon-Executive Director | 2020-03-30 | 2020-08-25 |
| 11 | Lu, Jeffrey Minfang 盧敏放 | M | 56 | NED, ChNon-Executive Director, Chairman | 2021-07-30 | 2024-05-28 |
| 12 | Shao, Genhuo 邵根夥 | M | 59 | NEDNon-Executive Director | 2016-09-26 | 2017-06-29 |
| NED, ChNon-Executive Director, Chairman | 2017-06-29 | 2021-07-30 | ||||
| 13 | Shao, Lijun (1985) 邵麗君 | F | 39 | NEDNon-Executive Director | 2021-07-30 | |
| 14 | Sun, Qian (1973) 孫謙 | M | 51 | NEDNon-Executive Director | 2014-03-26 | |
| 15 | Sun, Yansheng (1963) 孫延生 | M | 61 | INEDIndependent Non-Executive Director | 2021-07-30 | |
| 16 | Wang, Liyan (1956) 王立彥 | M | 68 | INEDIndependent Non-Executive Director | 2017-06-28 | |
| 17 | Wang, Yuehua (1974) 王躍華 | M | 50 | FDFinance Director | 2018-06-29 | 2019-01-16 |
| EDExecutive Director | 2019-01-16 | 2019-01-25 | ||||
| 18 | Wen, Yongping 溫永平 | M | 50 | NEDNon-Executive Director | 2017-07-18 | 2020-03-30 |
| 19 | Wong, Kun Kau 黃灌球 | M | 64 | INEDIndependent Non-Executive Director | 2014-06-18 | 2017-06-28 |
| 20 | Wu, Jianye 武建鄴 | M | 52 | PresPresident | 2014-03-26 | 2020-03-30 |
| 21 | Wu, Jingshui 吳景水 | M | 59 | NEDNon-Executive Director | 2014-03-26 | 2016-02-19 |
| 22 | Wu, Liang (1970) 吳亮 | M | 54 | INEDIndependent Non-Executive Director | 2020-12-22 | |
| 23 | Yao, Tongshan 姚同山 | M | 68 | Ch, CEO, FdrChairman, Chief Executive Officer, Founder | 2014-02-14 | 2017-06-29 |
| CEO, FdrChief Executive Officer, Founder | 2017-06-29 | 2017-12-15 | ||||
| ED, FdrExecutive Director, Founder | 2017-12-15 | 2021-07-30 | ||||
| 24 | Yuan, Qing (1956) 袁清 | M | 68 | INEDIndependent Non-Executive Director | 2014-06-18 | 2017-06-28 |
| 25 | Zhang, Jiawang (1979) 張家旺 | M | 45 | NEDNon-Executive Director | 2016-09-26 | 2018-06-29 |
| CEOChief Executive Officer | 2019-01-25 | |||||
| 26 | Zhang, Ping (China Mengniu) 張平 | M | 60 | NEDNon-Executive Director | 2020-08-25 | |
| 27 | Zhao, Jiejun (1976) 趙傑軍 | M | 48 | NEDNon-Executive Director | 2020-03-30 | |
Manager/adviser/other
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Au, Wai Keung (1971) 區偉強 | M | 53 | CoSecCompany Secretary | 2014-03-27 | 2022-06-01 |
| 2 | Cui, Ruicheng 崔瑞成 | M | 43 | CoSecCompany Secretary | 2015-12-04 | 2018-06-29 |
| 3 | Li, Kwok Fat 李國發 | M | 49 | CoSecCompany Secretary | 2022-06-01 | |
| 4 | Li, Yundong 李運動 | M | 53 | CoSecCompany Secretary | 2014-03-27 | 2015-12-04 |
| 5 | Wang, Yuehua (1974) 王躍華 | M | 50 | CFOChief Financial Officer | 2017-12-15 | 2018-06-29 |
| 6 | Wu, Jianye 武建鄴 | M | 52 | CoSecCompany Secretary | 2018-06-29 | 2020-03-30 |
| 7 | Zhang, Jiawang (1979) 張家旺 | M | 45 | CEO Non-DirChief Executive Officer, Non-director | 2019-01-16 | 2019-01-25 |
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