China Foods Limited 中國食品有限公司

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Snapshot date:

exclude unknown removal dates

Main board

	Name	⚥	Age in 2024	Position	From	Until
1	Choi, Sai Leung (1941) 蔡世亮	M	83	ChChairman		1992-04-01
2	Ho, Michael Hoi Yu 何海如	M	74	DirDirector		1993-07-23
3	Hui, Kam Yip 許金葉	F		DirDirector		1993-07-23
4	Lau, Pak Shing (1949) 劉百成	M	75	DirDirector		1993-07-23
5	Luk, James Yu King 陸宇經	M	70	DirDirector		1993-07-23
6	Yu, Victor 余維達	M	85	DirDirector		1993-07-23
7	Han, Marcel Liong Tjia	M		DirDirector	1989-10-04	1993-07-23
8	Miu, Frank Hei 繆希	M	76	DirDirector	1992-02-27	1993-07-23
9	Choi, Sai Leung (1941) 蔡世亮	M	83	EDExecutive Director	1992-04-01	1993-07-08
10	Yuen, Francis Tin Fan 袁天凡	M	72	Ch, MDChairman, Managing Director	1992-04-01	1993-07-08
11	Choi, Sai Leung (1941) 蔡世亮	M	83	NEDNon-Executive Director	1993-07-08	1995-09-23
12	Leung, James Kwong Choi 梁廣才	M	68	EDExecutive Director	1993-07-08	1996-02-26
13	Ng, Eng Leong 吳恩良	M	73	INEDIndependent Non-Executive Director	1993-07-08	1995-09-23
14	Qin, Tao (1957) 秦濤	M	67	EDExecutive Director	1993-07-08	1997-05-28
15	Wong, Chun Hong (1955) 黃俊康	M	69	Vice ChVice Chairman	1993-07-08	1995-10-19
16	Yuen, Francis Tin Fan 袁天凡	M	72	NEDNon-Executive Director	1993-07-08	1995
17	Zhou, Biquan 周碧泉	M	88	ChChairman	1993-07-08	1996-10-07
18	Hui, Kwok Wai (1951) 許國威	M	73	MDManaging Director	1993-10-14	1996-02-23
19	Liang, Shangli 梁尚立	M	103	INEDIndependent Non-Executive Director	1994-12-30	2005-04-28
20	Yuen, Francis Tin Fan 袁天凡	M	72	INEDIndependent Non-Executive Director	1995	2017-08-29
21	Xue, Guoping 薛國平	M	74	EDExecutive Director	1995-07-25	1995-10-19
22	Gu, Huiguo 顧惠國	M	71	EDExecutive Director	1995-10-19	1996-02-26
23	Wong, Chun Hong (1955) 黃俊康	M	69	EDExecutive Director	1995-10-19	1996-02-26
24	Xue, Guoping 薛國平	M	74	Vice ChVice Chairman	1995-10-19	1996-10-07
25	Fei, Heng 費衡	M	62	EDExecutive Director	1996-01-10	1999-12-31
26	Ma, Lishan (1951-11-08) 馬立山	M	73	EDExecutive Director	1996-01-10	1997
27	Gu, Huiguo 顧惠國	M	71	MDManaging Director	1996-02-26	1997-05-28
28	Xue, Guoping 薛國平	M	74	ChChairman	1996-10-07	2000-08-08
29	An, Gang 安鋼	M	69	EDExecutive Director	1997-01-02	1999-12-31
30	Ma, Lishan (1951-11-08) 馬立山	M	73	MDManaging Director	1997-05-28	2000-08-08
31	Ng, Eng Leong 吳恩良	M	73	EDExecutive Director	1997-07-01	2005-10-31
32	Yang, Lincoln Laing San 楊良珊	M	74	EDExecutive Director	1997-08-04	1999-11-30
33	Liu, Fuchun 劉福春	M	78	Vice Ch, MDVice Chairman, Managing Director	2000-08-08	2002-04-08
34	Liu, Yongfu (1954) 劉永福	M	70	EDExecutive Director	2000-08-08	2007-03-21
35	Ma, Lishan (1951-11-08) 馬立山	M	73	Dep MDDeputy Managing Director	2000-08-08	2002-04-08
36	Qu, Zhe (China Foods) 曲喆	M	62	EDExecutive Director	2000-08-08	2006-01-18
37	Wu, Qian (1955) 吳謙	M	69	EDExecutive Director	2000-08-08	2002-04-08
38	Xue, Guoping 薛國平	M	74	EDExecutive Director	2000-08-08	2007-03-21
39	Zhou, Mingchen (1940) 周明臣	M	84	ChChairman	2000-08-08	2005-01-24
40	Liu, Fuchun 劉福春	M	78	Vice ChVice Chairman	2002-04-08	2007-03-21
41	Ma, Lishan (1951-11-08) 馬立山	M	73	MDManaging Director	2002-04-08	2003-06-16
42	Yu, Guangquan 于廣泉	M	79	MDManaging Director	2003-06-16	2006-01-18
43	Clark, Stephen Edward (1950-03-07) 祈立德	M	74	INEDIndependent Non-Executive Director	2005-01-24	2022-06-07
44	Ning, Frank Gaoning 寧高寧	M	66	ChChairman	2005-01-24	2012-03-30
45	Tan, Man Kou 陳文裘	M	88	INEDIndependent Non-Executive Director	2005-03-08	2008-08-14
46	Qu, Zhe (China Foods) 曲喆	M	62	MDManaging Director	2006-01-18	2011-02-10
47	Yu, Xubo 于旭波	M	59	EDExecutive Director	2006-01-18	2007-03-21
48	Mak, William Chi Wing 麥志榮	M	63	EDExecutive Director	2006-10-06	2013-09-17
49	Luan, Xiuju 欒秀菊	F	60	EDExecutive Director	2007-03-21	2011-02-10
50	Ma, Jianping 馬建平	M	61	EDExecutive Director	2007-03-21	2008-03-01
51	Wu, Wenting (1963) 吳文婷	F	61	NEDNon-Executive Director	2007-03-21	2014-03-10
52	Zhang, Zhentao 張振濤	M	60	EDExecutive Director	2007-03-21	2012-08-09
53	Ma, Jianping 馬建平	M	61	NEDNon-Executive Director	2008-03-01	2015-08-26
54	Li, Alfred Hung Kwan 李鴻鈞	M	71	INEDIndependent Non-Executive Director	2008-11-13
55	Wang, Zhiying (1970) 王之盈	M	54	EDExecutive Director	2010-04-15	2011-02-10
56	Chi, Jingtao 遲京濤	M	62	Vice ChVice Chairman	2011-02-10	2012-03-30
57	Luan, Xiuju 欒秀菊	F	60	MDManaging Director	2011-02-10	2013-09-17
58	Wang, Zhiying (1970) 王之盈	M	54	NEDNon-Executive Director	2011-02-10	2011-03-28
59	Liu, Ding (1954) 柳丁	F	70	NEDNon-Executive Director	2011-03-28	2016-11-09
60	Chi, Jingtao 遲京濤	M	62	ChChairman	2012-03-30	2013-03-26
61	Ning, Frank Gaoning 寧高寧	M	66	EDExecutive Director	2012-03-30	2013-11-11
62	Etchells, Paul Kenneth 包逸秋	M	74	INEDIndependent Non-Executive Director	2012-08-09	2017-04-01
63	Chi, Jingtao 遲京濤	M	62	NEDNon-Executive Director	2013-03-26	2014-11-10
64	Yu, Xubo 于旭波	M	59	NED, ChNon-Executive Director, Chairman	2013-03-26	2015-08-26
65	Jiang, Guojin 江國金	M	57	MDManaging Director	2013-09-17	2017-12-29
66	Lu, Xiaohui (1977) 逯曉輝	M	47	FDFinance Director	2013-09-17	2014-03-10
67	Ning, Frank Gaoning 寧高寧	M	66	NEDNon-Executive Director	2013-11-11	2016-02-15
68	Lu, Xiaohui (1977) 逯曉輝	M	47	EDExecutive Director	2014-03-10	2015-08-26
69	Wu, Wenting (1963) 吳文婷	F	61	FD, Dep GMFinance Director, Deputy General Manager	2014-03-10	2016-09-15
70	Wang, Zhiying (1970) 王之盈	M	54	NEDNon-Executive Director	2014-11-10	2017-01-17
71	Ma, Jianping 馬建平	M	61	NED, ChNon-Executive Director, Chairman	2015-08-26	2019-01-04
72	Yu, Xubo 于旭波	M	59	NEDNon-Executive Director	2015-08-26	2016-02-15
73	Wu, Fei (China Foods) 吳飛	M	53	ED, Dep GMExecutive Director, Deputy General Manager	2016-09-15	2017-04-01
74	Zhou, Chenguang 周晨光	M	47	FDFinance Director	2016-11-09	2017-12-29
75	Luan, Xiuju 欒秀菊	F	60	EDExecutive Director	2017-01-17	2017-12-29
76	Qin, Yelong 覃業龍	M	62	NEDNon-Executive Director	2017-01-17	2020-10-12
77	Xiao, Jianping 肖建平	F	60	NEDNon-Executive Director	2017-01-17	2021-08-24
78	Mok, Ben Wai Bun 莫衛斌	M	76	INEDIndependent Non-Executive Director	2017-08-29
79	Luan, Xiuju 欒秀菊	F	60	MDManaging Director	2017-12-29	2020-01-01
80	Shen, Peng (1972) 沈芃	M	52	EDExecutive Director	2017-12-29	2022-09-23
81	Yu, Xubo 于旭波	M	59	NED, ChNon-Executive Director, Chairman	2019-01-04	2019-04-26
82	Chen, Lang (1965) 陳朗	M	59	NED, ChNon-Executive Director, Chairman	2019-04-26	2022-09-29
83	Qing, Lijun 慶立軍	M	55	MDManaging Director	2020-01-01	2022-09-29
84	Chen, Zhigang (1964) 陳志剛	M	60	NEDNon-Executive Director	2020-10-12
85	Chen, Gang (1971) 陳剛	M	53	NEDNon-Executive Director	2021-08-25
86	Leung, Ada Ka Lai 梁家麗	F	64	INEDIndependent Non-Executive Director	2022-06-07
87	Qing, Lijun 慶立軍	M	55	Ch, MDChairman, Managing Director	2022-09-29
88	Shen, Xinwen 沈新文	M	52	EDExecutive Director	2022-09-29

Manager/adviser/other

	Name	⚥	Age in 2024	Position	From	Until
1	Liu, Linda Kit Yee 廖潔儀	F		CoSecCompany Secretary
2	Mok, Eric Chung Fu 莫仲夫	M	60	CoSecCompany Secretary		2004-09-01
3	Ng, Kwok Choi (1971) 吳國才	M	53	FCFinancial Controller	2000-07	2004

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