China Foods Limited 中國食品有限公司

Snapshot date:
exclude unknown removal dates

Main board

Name Age
in
2020
Position From Until
1 An, Gang 安鋼 M 65 EDExecutive Director 1997-01-02 1999-12-31
2 Chen, Lang (1965) 陳朗 M 55 NED, ChNon-Executive Director, Chairman 2019-04-26 2022-09-29
3 Chi, Jingtao 遲京濤 M 58 Vice ChVice Chairman 2011-02-10 2012-03-30
ChChairman 2012-03-30 2013-03-26
NEDNon-Executive Director 2013-03-26 2014-11-10
4 Choi, Sai Leung (1941) 蔡世亮 M 79 ChChairman 1992-04-01
EDExecutive Director 1992-04-01 1993-07-08
NEDNon-Executive Director 1993-07-08 1995-09-23
5 Clark, Stephen Edward (1950-03-07) 祈立德 M 70 INEDIndependent Non-Executive Director 2005-01-24 2022-06-07
6 Etchells, Paul Kenneth 包逸秋 M 70 INEDIndependent Non-Executive Director 2012-08-09 2017-04-01
7 Fei, Heng 費衡 M 58 EDExecutive Director 1996-01-10 1999-12-31
8 Gu, Huiguo 顧惠國 M 67 EDExecutive Director 1995-10-19 1996-02-26
MDManaging Director 1996-02-26 1997-05-28
9 Han, Marcel Liong Tjia M DirDirector 1989-10-04 1993-07-23
10 Ho, Michael Hoi Yu 何海如 M 70 DirDirector 1993-07-23
11 Hui, Kwok Wai (1951) 許國威 M 69 MDManaging Director 1993-10-14 1996-02-23
12 Jiang, Guojin 江國金 M 53 MDManaging Director 2013-09-17 2017-12-29
13 Lau, Pak Shing (1949) 劉百成 M 71 DirDirector 1993-07-23
14 Leung, James Kwong Choi 梁廣才 M 64 EDExecutive Director 1993-07-08 1996-02-26
15 Li, Alfred Hung Kwan 李鴻鈞 M 67 INEDIndependent Non-Executive Director 2008-11-13
16 Liang, Shangli 梁尚立 M 99 INEDIndependent Non-Executive Director 1994-12-30 2005-04-28
17 Liu, Fuchun 劉福春 M 74 Vice Ch, MDVice Chairman, Managing Director 2000-08-08 2002-04-08
Vice ChVice Chairman 2002-04-08 2007-03-21
18 Liu, Yongfu (1954) 劉永福 M 66 EDExecutive Director 2000-08-08 2007-03-21
19 Lu, Xiaohui (1977) 逯曉輝 M 43 FDFinance Director 2013-09-17 2014-03-10
EDExecutive Director 2014-03-10 2015-08-26
20 Luk, James Yu King 陸宇經 M 66 DirDirector 1993-07-23
21 Ma, Jianping 馬建平 M 57 EDExecutive Director 2007-03-21 2008-03-01
NEDNon-Executive Director 2008-03-01 2015-08-26
NED, ChNon-Executive Director, Chairman 2015-08-26 2019-01-04
22 Ma, Lishan (1951-11-08) 馬立山 M 69 EDExecutive Director 1996-01-10 1997
MDManaging Director 1997-05-28 2000-08-08
Dep MDDeputy Managing Director 2000-08-08 2002-04-08
MDManaging Director 2002-04-08 2003-06-16
23 Mak, William Chi Wing 麥志榮 M 59 EDExecutive Director 2006-10-06 2013-09-17
24 Miu, Frank Hei 繆希 M 72 DirDirector 1992-02-27 1993-07-23
25 Mok, Ben Wai Bun 莫衛斌 M 72 INEDIndependent Non-Executive Director 2017-08-29
26 Ng, Eng Leong 吳恩良 M 69 INEDIndependent Non-Executive Director 1993-07-08 1995-09-23
EDExecutive Director 1997-07-01 2005-10-31
27 Ning, Frank Gaoning 寧高寧 M 62 ChChairman 2005-01-24 2012-03-30
EDExecutive Director 2012-03-30 2013-11-11
NEDNon-Executive Director 2013-11-11 2016-02-15
28 Qin, Tao (1957) 秦濤 M 63 EDExecutive Director 1993-07-08 1997-05-28
29 Qin, Yelong 覃業龍 M 58 NEDNon-Executive Director 2017-01-17 2020-10-12
30 Qing, Lijun 慶立軍 M 51 MDManaging Director 2020-01-01 2022-09-29
31 Qu, Zhe (China Foods) 曲喆 M 58 EDExecutive Director 2000-08-08 2006-01-18
MDManaging Director 2006-01-18 2011-02-10
32 Shen, Peng (1972) 沈芃 M 48 EDExecutive Director 2017-12-29 2022-09-23
33 Tan, Man Kou 陳文裘 M 84 INEDIndependent Non-Executive Director 2005-03-08 2008-08-14
34 Wang, Zhiying (1970) 王之盈 M 50 EDExecutive Director 2010-04-15 2011-02-10
NEDNon-Executive Director 2011-02-10 2011-03-28
NEDNon-Executive Director 2014-11-10 2017-01-17
35 Wong, Chun Hong (1955) 黃俊康 M 65 Vice ChVice Chairman 1993-07-08 1995-10-19
EDExecutive Director 1995-10-19 1996-02-26
36 Wu, Fei (China Foods) 吳飛 M 49 ED, Dep GMExecutive Director, Deputy General Manager 2016-09-15 2017-04-01
37 Wu, Qian (1955) 吳謙 M 65 EDExecutive Director 2000-08-08 2002-04-08
38 Xue, Guoping 薛國平 M 70 EDExecutive Director 1995-07-25 1995-10-19
Vice ChVice Chairman 1995-10-19 1996-10-07
ChChairman 1996-10-07 2000-08-08
EDExecutive Director 2000-08-08 2007-03-21
39 Yang, Lincoln Laing San 楊良珊 M 70 EDExecutive Director 1997-08-04 1999-11-30
40 Yu, Guangquan 于廣泉 M 75 MDManaging Director 2003-06-16 2006-01-18
41 Yu, Victor 余維達 M 81 DirDirector 1993-07-23
42 Yu, Xubo 于旭波 M 55 EDExecutive Director 2006-01-18 2007-03-21
NED, ChNon-Executive Director, Chairman 2013-03-26 2015-08-26
NEDNon-Executive Director 2015-08-26 2016-02-15
NED, ChNon-Executive Director, Chairman 2019-01-04 2019-04-26
43 Yuen, Francis Tin Fan 袁天凡 M 68 Ch, MDChairman, Managing Director 1992-04-01 1993-07-08
NEDNon-Executive Director 1993-07-08 1995
INEDIndependent Non-Executive Director 1995 2017-08-29
44 Zhang, Zhentao 張振濤 M 56 EDExecutive Director 2007-03-21 2012-08-09
45 Zhou, Biquan 周碧泉 M 84 ChChairman 1993-07-08 1996-10-07
46 Zhou, Chenguang 周晨光 M 43 FDFinance Director 2016-11-09 2017-12-29
47 Zhou, Mingchen (1940) 周明臣 M 80 ChChairman 2000-08-08 2005-01-24
48 Hui, Kam Yip 許金葉 F DirDirector 1993-07-23
49 Liu, Ding (1954) 柳丁 F 66 NEDNon-Executive Director 2011-03-28 2016-11-09
50 Luan, Xiuju 欒秀菊 F 56 EDExecutive Director 2007-03-21 2011-02-10
MDManaging Director 2011-02-10 2013-09-17
EDExecutive Director 2017-01-17 2017-12-29
MDManaging Director 2017-12-29 2020-01-01
51 Wu, Wenting (1963) 吳文婷 F 57 NEDNon-Executive Director 2007-03-21 2014-03-10
FD, Dep GMFinance Director, Deputy General Manager 2014-03-10 2016-09-15
52 Xiao, Jianping 肖建平 F 56 NEDNon-Executive Director 2017-01-17 2021-08-24

Manager/adviser/other

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

Sign up for our free newsletter

Recommend Webb-site to a friend

Copyright & disclaimer, Privacy policy

Back to top