Guoquan Food (Shanghai) Co., Ltd. 鍋圈食品（上海）股份有限公司
Supervisory
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Xue, Hong (1978) 薛鴻 | F | 46 | SupervisorSupervisor | 2024-04-03 | |
| 2 | Zhang, Boyuan 張柏源 | M | 28 | SupervisorSupervisor | 2023-02 | 2024-04-03 |
| 3 | Zhang, Yifan (1988) 張藝凡 | F | 36 | SupervisorSupervisor | 2023-02 | |
| 4 | Zheng, Min (1981) 鄭敏 | F | 43 | Sup ChChairman of Supervisors | 2019-12 |
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | An, Haolei 安浩磊 | M | 40 | EDExecutive Director | 2020-03-01 | |
| 2 | Li, Hongkai (Guoquan Food) 李鴻凱 | M | NEDNon-Executive Director | 2023-09-07 | ||
| 3 | Li, Jianfeng (1983) 李劍峰 | M | 41 | INEDIndependent Non-Executive Director | 2023-10-20 | |
| 4 | Liu, Zhengzheng (1992) 劉錚錚 | M | 32 | NEDNon-Executive Director | 2023-09-08 | |
| 5 | Luo, Na (1982) 羅娜 | F | 42 | EDExecutive Director | 2020-07-01 | |
| 6 | Meng, Xianjin 孟先進 | M | 43 | ED, Co-FdrExecutive Director, Co-Founder | 2019-10-01 | |
| 7 | Shi, Kangping 施康平 | M | 48 | INEDIndependent Non-Executive Director | 2023-10-20 | |
| 8 | Yang, Mingchao 楊明超 | M | 54 | Ch, CEO, Co-FdrChairman, Chief Executive Officer, Co-Founder | 2019-07-01 | |
| 9 | Yi, Jiayu 衣家宇 | M | 42 | NEDNon-Executive Director | 2019-10-01 | |
| 10 | Yu, Fang Jing 郁昉瑾 | F | 46 | INEDIndependent Non-Executive Director | 2023-10-20 | |
| 11 | Zeng, Xiaosong 曾曉松 | M | 50 | INEDIndependent Non-Executive Director | 2023-10-20 | |
| 12 | Zeng, Xinghai 曾興海 | M | 46 | NEDNon-Executive Director | 2022-08-01 | 2024-08-14 |
Manager/adviser/other
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Cheung, Willie Kai Cheong 張啟昌 | M | 50 | CoSecCompany Secretary | 2024-06-18 | |
| 2 | Ho, Yin Kwan 何燕群 | F | 47 | CoSecCompany Secretary | 2023-03 | 2024-06-18 |
| 3 | Wang, Hui (1984) 王暉 | M | 40 | CoSecCompany Secretary | 2023-02 | 2024-02-08 |
| CFO, CoSecChief Financial Officer, Company Secretary | 2024-02-05 | |||||
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