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 2020	Position	From	Until
1	Li, Alfred Hung Kwan 李鴻鈞	M	67	INEDIndependent Non-Executive Director	2008-11-13
2	Mok, Ben Wai Bun 莫衛斌	M	72	INEDIndependent Non-Executive Director	2017-08-29
3	Choi, Sai Leung (1941) 蔡世亮	M	79	ChChairman		1992-04-01
				EDExecutive Director	1992-04-01	1993-07-08
4	Yuen, Francis Tin Fan 袁天凡	M	68	Ch, MDChairman, Managing Director	1992-04-01	1993-07-08
5	Han, Marcel Liong Tjia	M		DirDirector	1989-10-04	1993-07-23
6	Ho, Michael Hoi Yu 何海如	M	70	DirDirector		1993-07-23
7	Hui, Kam Yip 許金葉	F		DirDirector		1993-07-23
8	Lau, Pak Shing (1949) 劉百成	M	71	DirDirector		1993-07-23
9	Luk, James Yu King 陸宇經	M	66	DirDirector		1993-07-23
10	Miu, Frank Hei 繆希	M	72	DirDirector	1992-02-27	1993-07-23
11	Yu, Victor 余維達	M	81	DirDirector		1993-07-23
12	Yuen, Francis Tin Fan 袁天凡	M	68	NEDNon-Executive Director	1993-07-08	1995
13	Choi, Sai Leung (1941) 蔡世亮	M	79	NEDNon-Executive Director	1993-07-08	1995-09-23
14	Ng, Eng Leong 吳恩良	M	69	INEDIndependent Non-Executive Director	1993-07-08	1995-09-23
15	Wong, Chun Hong (1955) 黃俊康	M	65	Vice ChVice Chairman	1993-07-08	1995-10-19
16	Xue, Guoping 薛國平	M	70	EDExecutive Director	1995-07-25	1995-10-19
17	Hui, Kwok Wai (1951) 許國威	M	69	MDManaging Director	1993-10-14	1996-02-23
18	Gu, Huiguo 顧惠國	M	67	EDExecutive Director	1995-10-19	1996-02-26
19	Leung, James Kwong Choi 梁廣才	M	64	EDExecutive Director	1993-07-08	1996-02-26
20	Wong, Chun Hong (1955) 黃俊康	M	65	EDExecutive Director	1995-10-19	1996-02-26
21	Xue, Guoping 薛國平	M	70	Vice ChVice Chairman	1995-10-19	1996-10-07
22	Zhou, Biquan 周碧泉	M	84	ChChairman	1993-07-08	1996-10-07
23	Gu, Huiguo 顧惠國	M	67	MDManaging Director	1996-02-26	1997-05-28
24	Qin, Tao (1957) 秦濤	M	63	EDExecutive Director	1993-07-08	1997-05-28
25	Ma, Lishan (1951-11-08) 馬立山	M	69	EDExecutive Director	1996-01-10	1997
26	Yang, Lincoln Laing San 楊良珊	M	70	EDExecutive Director	1997-08-04	1999-11-30
27	An, Gang 安鋼	M	65	EDExecutive Director	1997-01-02	1999-12-31
28	Fei, Heng 費衡	M	58	EDExecutive Director	1996-01-10	1999-12-31
29	Ma, Lishan (1951-11-08) 馬立山	M	69	MDManaging Director	1997-05-28	2000-08-08
30	Xue, Guoping 薛國平	M	70	ChChairman	1996-10-07	2000-08-08
31	Liu, Fuchun 劉福春	M	74	Vice Ch, MDVice Chairman, Managing Director	2000-08-08	2002-04-08
32	Ma, Lishan (1951-11-08) 馬立山	M	69	Dep MDDeputy Managing Director	2000-08-08	2002-04-08
33	Wu, Qian (1955) 吳謙	M	65	EDExecutive Director	2000-08-08	2002-04-08
34	Ma, Lishan (1951-11-08) 馬立山	M	69	MDManaging Director	2002-04-08	2003-06-16
35	Zhou, Mingchen (1940) 周明臣	M	80	ChChairman	2000-08-08	2005-01-24
36	Liang, Shangli 梁尚立	M	99	INEDIndependent Non-Executive Director	1994-12-30	2005-04-28
37	Ng, Eng Leong 吳恩良	M	69	EDExecutive Director	1997-07-01	2005-10-31
38	Qu, Zhe (China Foods) 曲喆	M	58	EDExecutive Director	2000-08-08	2006-01-18
39	Yu, Guangquan 于廣泉	M	75	MDManaging Director	2003-06-16	2006-01-18
40	Liu, Fuchun 劉福春	M	74	Vice ChVice Chairman	2002-04-08	2007-03-21
41	Liu, Yongfu (1954) 劉永福	M	66	EDExecutive Director	2000-08-08	2007-03-21
42	Xue, Guoping 薛國平	M	70	EDExecutive Director	2000-08-08	2007-03-21
43	Yu, Xubo 于旭波	M	55	EDExecutive Director	2006-01-18	2007-03-21
44	Ma, Jianping 馬建平	M	57	EDExecutive Director	2007-03-21	2008-03-01
45	Tan, Man Kou 陳文裘	M	84	INEDIndependent Non-Executive Director	2005-03-08	2008-08-14
46	Luan, Xiuju 欒秀菊	F	56	EDExecutive Director	2007-03-21	2011-02-10
47	Qu, Zhe (China Foods) 曲喆	M	58	MDManaging Director	2006-01-18	2011-02-10
48	Wang, Zhiying 王之盈	M	50	EDExecutive Director	2010-04-15	2011-02-10
				NEDNon-Executive Director	2011-02-10	2011-03-28
49	Chi, Jingtao 遲京濤	M	58	Vice ChVice Chairman	2011-02-10	2012-03-30
50	Ning, Frank Gaoning 寧高寧	M	62	ChChairman	2005-01-24	2012-03-30
51	Zhang, Zhentao 張振濤	M	56	EDExecutive Director	2007-03-21	2012-08-09
52	Chi, Jingtao 遲京濤	M	58	ChChairman	2012-03-30	2013-03-26
53	Luan, Xiuju 欒秀菊	F	56	MDManaging Director	2011-02-10	2013-09-17
54	Mak, William Chi Wing 麥志榮	M	59	EDExecutive Director	2006-10-06	2013-09-17
55	Ning, Frank Gaoning 寧高寧	M	62	EDExecutive Director	2012-03-30	2013-11-11
56	Lu, Xiaohui (1977) 逯曉輝	M	43	FDFinance Director	2013-09-17	2014-03-10
57	Wu, Wenting (1963) 吳文婷	F	57	NEDNon-Executive Director	2007-03-21	2014-03-10
58	Chi, Jingtao 遲京濤	M	58	NEDNon-Executive Director	2013-03-26	2014-11-10
59	Lu, Xiaohui (1977) 逯曉輝	M	43	EDExecutive Director	2014-03-10	2015-08-26
60	Ma, Jianping 馬建平	M	57	NEDNon-Executive Director	2008-03-01	2015-08-26
61	Yu, Xubo 于旭波	M	55	NED, ChNon-Executive Director, Chairman	2013-03-26	2015-08-26
62	Ning, Frank Gaoning 寧高寧	M	62	NEDNon-Executive Director	2013-11-11	2016-02-15
63	Yu, Xubo 于旭波	M	55	NEDNon-Executive Director	2015-08-26	2016-02-15
64	Wu, Wenting (1963) 吳文婷	F	57	FD, Dep GMFinance Director, Deputy General Manager	2014-03-10	2016-09-15
65	Liu, Ding (1954) 柳丁	F	66	NEDNon-Executive Director	2011-03-28	2016-11-09
66	Wang, Zhiying 王之盈	M	50	NEDNon-Executive Director	2014-11-10	2017-01-17
67	Etchells, Paul Kenneth 包逸秋	M	70	INEDIndependent Non-Executive Director	2012-08-09	2017-04-01
68	Wu, Fei (China Foods) 吳飛	M	49	ED, Dep GMExecutive Director, Deputy General Manager	2016-09-15	2017-04-01
69	Yuen, Francis Tin Fan 袁天凡	M	68	INEDIndependent Non-Executive Director	1995	2017-08-29
70	Jiang, Guojin 江國金	M	53	MDManaging Director	2013-09-17	2017-12-29
71	Luan, Xiuju 欒秀菊	F	56	EDExecutive Director	2017-01-17	2017-12-29
72	Zhou, Chenguang 周晨光	M	43	FDFinance Director	2016-11-09	2017-12-29
73	Ma, Jianping 馬建平	M	57	NED, ChNon-Executive Director, Chairman	2015-08-26	2019-01-04
74	Yu, Xubo 于旭波	M	55	NED, ChNon-Executive Director, Chairman	2019-01-04	2019-04-26
75	Luan, Xiuju 欒秀菊	F	56	MDManaging Director	2017-12-29	2020-01-01
76	Qin, Yelong 覃業龍	M	58	NEDNon-Executive Director	2017-01-17	2020-10-12
77	Xiao, Jianping 肖建平	F	56	NEDNon-Executive Director	2017-01-17	2021-08-24
78	Clark, Stephen Edward (1950-03-07) 祈立德	M	70	INEDIndependent Non-Executive Director	2005-01-24	2022-06-07
79	Shen, Peng (1972) 沈芃	M	48	EDExecutive Director	2017-12-29	2022-09-23
80	Chen, Lang (1965) 陳朗	M	55	NED, ChNon-Executive Director, Chairman	2019-04-26	2022-09-29
81	Qing, Lijun 慶立軍	M	51	MDManaging Director	2020-01-01	2022-09-29

Manager/adviser/other

	Name	⚥	Age in 2020	Position	From	Until
1	Liu, Linda Kit Yee 廖潔儀	F		CoSecCompany Secretary
2	Ng, Kwok Choi (1971) 吳國才	M	49	FCFinancial Controller	2000-07	2004
3	Mok, Eric Chung Fu 莫仲夫	M	56	CoSecCompany Secretary		2004-09-01

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