Qinqin Foodstuffs Group (Cayman) Company Limited 親親食品集團(開曼)股份有限公司

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Main board

Name ⚥ Age
in
2024		 Position From Until
1 Cai, Meng (1966) 蔡萌 M 58 INEDIndependent Non-Executive Director 2016-06-17 2024-05-17
2 Chan, Youdey Yiu Fai 陳耀輝 M 54 INEDIndependent Non-Executive Director 2016-06-17
3 Cheng, Yong (1964) 程勇 M 60 CEOChief Executive Officer 2016-03-22 2017-01-01
4 Hui, Ching Lau (1979) 許清流 M 45 NEDNon-Executive Director 2016-03-22 2017-04-12
NED, ChNon-Executive Director, Chairman 2017-04-12 2017-05-16
ChChairman 2017-05-16
5 Hui, Lin Chit 許連捷 M 71 NED, ChNon-Executive Director, Chairman 2016-03-22 2017-04-12
NEDNon-Executive Director 2017-04-12 2023-05-18
6 Ng, Swee Leng M 61 INEDIndependent Non-Executive Director 2016-06-17 2024-05-17
7 Sze, Man Bok 施文博 M 75 NEDNon-Executive Director 2016-01-14
8 Tan, Wenjie 譚文杰 F 50 INEDIndependent Non-Executive Director 2024-05-17
9 Theil, Paul Marin 保羅希爾 M 71 INEDIndependent Non-Executive Director 2016-06-17
10 Wong, Wai Leung (1977) 黃偉樑 M 47 FDFinance Director 2016-03-22
11 Wu, Huolu 吳火爐 M 61 NED, Co-FdrNon-Executive Director, Co-Founder 2016-03-22
12 Wu, Si Chuan 吳四川 M 60 NED, Co-FdrNon-Executive Director, Co-Founder 2016-03-22 2024-05-17
13 Wu, Wenxu 吳文旭 M 53 ED, VPExecutive Director, Vice President 2020-12-08 2021-05-06
CEOChief Executive Officer 2021-05-06
14 Wu, Yinhang 吳銀行 M 57 NED, Co-FdrNon-Executive Director, Co-Founder 2016-03-22
15 Zhu, Hongbo (Qinqin Foodstuffs) 朱洪波 M 62 CEOChief Executive Officer 2017-05-16 2019-08-23
EDExecutive Director 2019-08-23 2019-10-14

Manager/adviser/other

Name ⚥ Age
in
2024		 Position From Until
1 Wong, Wai Leung (1977) 黃偉樑 M 47 CoSecCompany Secretary 2016-03-22
2 Zhu, Hongbo (Qinqin Foodstuffs) 朱洪波 M 62 CEO Non-DirChief Executive Officer, Non-director 2017-01-01 2017-05-16

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