China Modern Dairy Holdings Ltd. 中國現代牧業控股有限公司
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chen, Yiyi (1975) 陳易一 | M | 50 | NEDNon-Executive Director | 2023-02-01 | |
| 2 | Chow, Ming Sang 周明笙 | M | 51 | INEDIndependent Non-Executive Director | 2021-07-01 | |
| 3 | Deng, Jiuqiang 鄧九強 | M | 73 | ChChairman | 2008-11-14 | 2012-09-17 |
| EDExecutive Director | 2012-09-17 | 2013-02-26 | ||||
| 4 | Ding, Sheng (1967) 丁聖 | M | 57 | NEDNon-Executive Director | 2013-06-28 | 2014-06-26 |
| 5 | Gan, Lu (1981) 甘璐 | F | 43 | NEDNon-Executive Director | 2020-04-01 | |
| 6 | Gao, Lina (1957) 高麗娜 | F | 67 | CEO, Co-FdrChief Executive Officer, Co-Founder | 2008-11-14 | 2012-05-19 |
| Dep Ch, CEO, Co-FdrDeputy Chairman, Chief Executive Officer, Co-Founder | 2012-05-19 | 2021-07-01 | ||||
| 7 | Guo, Lianheng 郭連恒 | M | 61 | INEDIndependent Non-Executive Director | 2010-10-27 | 2013-06-28 |
| 8 | Han, Chunlin 韓春林 | M | 52 | EDExecutive Director | 2008-11-14 | 2020-04-01 |
| 9 | Hui, Max Chi Kin 許志堅 | M | 51 | NEDNon-Executive Director | 2009-02-23 | 2017-03-29 |
| 10 | Kang, Yan 康龑 | M | 50 | INEDIndependent Non-Executive Director | 2013-06-28 | 2020-04-01 |
| 11 | Lee, Conway Kong Wai 李港衛 | M | 70 | INEDIndependent Non-Executive Director | 2010-10-27 | |
| 12 | Lei, Yongsheng 雷永勝 | M | 62 | NEDNon-Executive Director | 2010-07-27 | 2013-12-11 |
| 13 | Li, Shengli (1965) 李勝利 | M | 59 | INEDIndependent Non-Executive Director | 2010-10-27 | |
| 14 | Liu, Fuchun 劉福春 | M | 78 | INEDIndependent Non-Executive Director | 2013-06-28 | 2014-08-25 |
| 15 | Lu, Jeffrey Minfang 盧敏放 | M | 56 | NED, ChNon-Executive Director, Chairman | 2017-03-29 | 2023-02-01 |
| 16 | Sun, Yugang 孫玉剛 | M | 45 | FDFinance Director | 2013-06-28 | 2016-10-01 |
| NEDNon-Executive Director | 2016-10-01 | 2017-03-29 | ||||
| EDExecutive Director | 2020-04-01 | 2021-07-01 | ||||
| Act CEOActing Chief Executive Officer | 2021-07-01 | 2022-06-30 | ||||
| CEOChief Executive Officer | 2022-06-30 | |||||
| 17 | Wen, Yongping 溫永平 | M | 50 | NEDNon-Executive Director | 2017-03-29 | 2019-01-15 |
| 18 | Weng, Xiangwei 翁向煒 | M | 57 | NEDNon-Executive Director | 2008-11-14 | 2010-07-27 |
| 19 | Wolhardt, Julian Juul 華裕能 | M | 51 | NEDNon-Executive Director | 2008-07-30 | 2012-09-17 |
| NED, ChNon-Executive Director, Chairman | 2012-09-17 | 2013-06-28 | ||||
| NEDNon-Executive Director | 2013-06-28 | 2020-04-01 | ||||
| INEDIndependent Non-Executive Director | 2020-04-01 | 2021-07-01 | ||||
| 20 | Wu, Jingshui 吳景水 | M | 59 | NEDNon-Executive Director | 2014-06-26 | 2016-03-22 |
| 21 | Yu, Xubo 于旭波 | M | 59 | NED, ChNon-Executive Director, Chairman | 2013-06-28 | 2017-03-29 |
| 22 | Zhang, Ping (China Mengniu) 張平 | M | 60 | NEDNon-Executive Director | 2016-03-22 | |
| 23 | Zhao, Jiejun (1976) 趙傑軍 | M | 48 | NEDNon-Executive Director | 2019-01-15 | 2021-07-01 |
| NED, Vice ChNon-Executive Director, Vice Chairman | 2021-07-01 | 2023-02-01 | ||||
| NED, ChNon-Executive Director, Chairman | 2023-02-01 | |||||
| 24 | Zhu, Xiaohui (1970) 朱曉輝 | M | 54 | NEDNon-Executive Director | 2021-07-01 | 2021-11-30 |
| FDFinance Director | 2021-11-30 | |||||
| 25 | Zou, Fei 鄒飛 | M | 51 | INEDIndependent Non-Executive Director | 2014-08-25 | 2017-03-29 |
Manager/adviser/other
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Dong, Xianli 董先理 | M | 60 | CFOChief Financial Officer | 2016-12-01 | 2019-03-01 |
| 2 | Lam, Chun Mui 林春梅 | F | CoSecCompany Secretary | 2015-10-31 | 2016-01-31 | |
| 3 | Li, Kwok Fat 李國發 | M | 49 | CoSecCompany Secretary | 2016-12-01 | |
| 4 | Ng, Kwok Choi (1971) 吳國才 | M | 53 | CoSecCompany Secretary | 2016-02-01 | 2016-12-01 |
| 5 | Su, Jiangong (1976) 蘇建功 | M | 48 | CFOChief Financial Officer | 2019-07-22 | 2021-11-30 |
| 6 | Wong, Kai Hing (1974) 黃繼興 | M | 50 | FC, CoSecFinancial Controller, Company Secretary | 2012-04-01 | 2015-10-31 |
| 7 | Wong, Lai Wah (1975) 黃麗華 | F | 49 | FC, CoSecFinancial Controller, Company Secretary | 2010-08 | 2012-03-31 |
| 8 | Zhou, Xin (1975) 周欣 | F | 49 | CFOChief Financial Officer | 2019-03-01 | 2019-07-22 |
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