China Shengmu Organic Milk Limited 中國聖牧有機奶業有限公司

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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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