China Foods Limited 中國食品有限公司

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Main board

Name Age
in
2019
Position From Until
1 Hui, Kam Yip 許金葉 F DirDirector 1993-07-23
2 Liu, Ding 柳丁 F 65 NEDNon-Executive Director 2011-03-28 2016-11-09
3 Luan, Xiuju 欒秀菊 F 55 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
4 Wu, Wenting (1963) 吳文婷 F 56 NEDNon-Executive Director 2007-03-21 2014-03-10
FD, Dep GMFinance Director, Deputy General Manager 2014-03-10 2016-09-15
5 Xiao, Jianping 肖建平 F 55 NEDNon-Executive Director 2017-01-17
6 An, Gang 安鋼 M 64 EDExecutive Director 1997-01-02 1999-12-31
7 Chen, Lang 陳朗 M 54 NED, ChNon-Executive Director, Chairman 2019-04-26
8 Chi, Jingtao 遲京濤 M 57 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
9 Choi, Sai Leung (1941) 蔡世亮 M 78 ChChairman 1992-04-01
EDExecutive Director 1992-04-01 1993-07-08
NEDNon-Executive Director 1993-07-08 1995-09-23
10 Clark, Stephen Edward (1950-03-07) 祈立德 M 69 INEDIndependent Non-Executive Director 2005-01-24
11 Etchells, Paul Kenneth 包逸秋 M 69 INEDIndependent Non-Executive Director 2012-08-09 2017-04-01
12 Fei, Heng 費衡 M 57 EDExecutive Director 1996-01-10 1999-12-31
13 Gu, Huiguo 顧惠國 M 66 EDExecutive Director 1995-10-19 1996-02-26
MDManaging Director 1996-02-26 1997-05-28
14 Han, Marcel Liong Tjia M DirDirector 1989-10-04 1993-07-23
15 Ho, Michael Hoi Yu 何海如 M 69 DirDirector 1993-07-23
16 Hui, Kwok Wai (1951) 許國威 M 68 MDManaging Director 1993-10-14 1996-02-23
17 Jiang, Guojin 江國金 M 52 MDManaging Director 2013-09-17 2017-12-29
18 Lau, Pak Shing (1949) 劉百成 M 70 DirDirector 1993-07-23
19 Leung, James Kwong Choi 梁廣才 M 63 EDExecutive Director 1993-07-08 1996-02-26
20 Li, Alfred Hung Kwan 李鴻鈞 M 66 INEDIndependent Non-Executive Director 2008-11-13
21 Liang, Shangli 梁尚立 M 98 INEDIndependent Non-Executive Director 1994-12-30 2005-04-28
22 Liu, Fuchun 劉福春 M 73 Vice Ch, MDVice Chairman, Managing Director 2000-08-08 2002-04-08
Vice ChVice Chairman 2002-04-08 2007-03-21
23 Liu, Yongfu 劉永福 M 65 EDExecutive Director 2000-08-08 2007-03-21
24 Lu, Xiaohui (1977) 逯曉輝 M 42 FDFinance Director 2013-09-17 2014-03-10
EDExecutive Director 2014-03-10 2015-08-26
25 Luk, James Yu King 陸宇經 M 65 DirDirector 1993-07-23
26 Ma, Jianping 馬建平 M 56 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
27 Ma, Lishan (1951-11-08) 馬立山 M 68 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
28 Mak, William Chi Wing 麥志榮 M 58 EDExecutive Director 2006-10-06 2013-09-17
29 Miu, Frank Hei 繆希 M 71 DirDirector 1992-02-27 1993-07-23
30 Mok, Ben Wai Bun 莫衛斌 M 71 INEDIndependent Non-Executive Director 2017-08-29
31 Ng, Eng Leong 吳恩良 M 68 INEDIndependent Non-Executive Director 1993-07-08 1995-09-23
EDExecutive Director 1997-07-01 2005-10-31
32 Ning, Frank Gaoning 寧高寧 M 61 ChChairman 2005-01-24 2012-03-30
EDExecutive Director 2012-03-30 2013-11-11
NEDNon-Executive Director 2013-11-11 2016-02-15
33 Qin, Tao 秦濤 M 62 EDExecutive Director 1993-07-08 1997-05-28
34 Qin, Yelong 覃業龍 M 57 NEDNon-Executive Director 2017-01-17
35 Qu, Zhe (1962) 曲喆 M 57 EDExecutive Director 2000-08-08 2006-01-18
MDManaging Director 2006-01-18 2011-02-10
36 Shen, Peng (1972) 沈芃 M 47 EDExecutive Director 2017-12-29
37 Tan, Man Kou 陳文裘 M 83 INEDIndependent Non-Executive Director 2005-03-08 2008-08-14
38 Wang, Zhiying 王之盈 M 49 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
39 Wong, Chun Hong (1955) 黃俊康 M 64 Vice ChVice Chairman 1993-07-08 1995-10-19
EDExecutive Director 1995-10-19 1996-02-26
40 Wu, Fei (China Foods) 吳飛 M 48 ED, Dep GMExecutive Director, Deputy General Manager 2016-09-15 2017-04-01
41 Wu, Qian (1955) 吳謙 M 64 EDExecutive Director 2000-08-08 2002-04-08
42 Xue, Guoping 薛國平 M 69 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
43 Yang, Lincoln Laing San 楊良珊 M 69 EDExecutive Director 1997-08-04 1999-11-30
44 Yu, Guangquan 于廣泉 M 74 MDManaging Director 2003-06-16 2006-01-18
45 Yu, Victor 余維達 M 80 DirDirector 1993-07-23
46 Yu, Xubo 于旭波 M 54 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
47 Yuen, Francis Tin Fan 袁天凡 M 67 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
48 Zhang, Zhentao 張振濤 M 55 EDExecutive Director 2007-03-21 2012-08-09
49 Zhou, Biquan 周碧泉 M 83 ChChairman 1993-07-08 1996-10-07
50 Zhou, Chenguang 周晨光 M 42 FDFinance Director 2016-11-09 2017-12-29
51 Zhou, Mingchen 周明臣 M 79 ChChairman 2000-08-08 2005-01-24

Manager/adviser/other

Name Age
in
2019
Position From Until
1 Liu, Linda Kit Yee 廖潔儀 F CoSecCompany Secretary
2 Mok, Eric Chung Fu 莫仲夫 M 55 CoSecCompany Secretary 2004-09-01
3 Ng, Kwok Choi (1971) 吳國才 M 48 FCFinancial Controller 2000-07 2004

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