CHINA MENGNIU DAIRY COMPANY LIMITED 中國蒙牛乳業有限公司

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Snapshot date:

exclude unknown removal dates

Main board

	Name	⚥	Age in 2024	Position	From	Until
1	Bai, Ying (1971) 白瑛	M	53	EDExecutive Director	2008-07-15	2017-08-31
2	Chen, Lang (1965) 陳朗	M	59	NED, ChNon-Executive Director, Chairman	2019-04-29
3	De Petrini, Pascal	M	64	NEDNon-Executive Director	2017-12-20	2021-04-16
4	Ding, Sheng (1967) 丁聖	M	57	EDExecutive Director	2010-03-01	2013-09-01
5	Fang, Fenglei 方風雷	M	73	NEDNon-Executive Director	2009-08-27	2012-07-30
6	Gao, Fei (1976) 高飛	M	48	CEOChief Executive Officer	2024-03-26
7	Ge, Jun (1972) 葛俊	M	52	INEDIndependent Non-Executive Director	2021-12-01
8	Hansen, Finn S	M	65	NEDNon-Executive Director	2012-07-30	2016-04-01
9	Jiao, Shuge 焦樹閣	M	59	NEDNon-Executive Director	2004-02-18	2009-08-27
				NED, Vice ChNon-Executive Director, Vice Chairman	2009-08-27	2012-04-12
				INED, Vice ChIndependent Non-Executive Director, Vice Chairman	2012-04-12	2021-12-01
10	Jin, Lily Yujuan 金玉娟	F	59	NEDNon-Executive Director	2004-02-18	2006-03-07
11	Jorgensen, Tim Orting	M	59	NEDNon-Executive Director	2012-07-30	2013-09-01
				NEDNon-Executive Director	2016-04-01	2021-01-01
12	Kegels, Filip (1964)	M	60	NEDNon-Executive Director	2016-04-01	2017-12-20
13	Li, Jianxin (1963) 李建新	M	61	INEDIndependent Non-Executive Director	2004-02-23	2009-02-20
14	Li, Michael Hankin 李恒健	M	60	INEDIndependent Non-Executive Director	2021-12-01
15	Liao, Jianwen 廖建文	M	57	INEDIndependent Non-Executive Director	2014-03-26	2016-09-15
16	Liu, David Haifeng 劉海峰	M	54	NEDNon-Executive Director	2004-02-16	2006-01-26
17	Liu, Ding (1954) 柳丁	F	70	NED, Vice ChNon-Executive Director, Vice Chairman	2013-01-10	2016-09-15
18	Liu, Fuchun 劉福春	M	78	INEDIndependent Non-Executive Director	2009-05-01	2014-03-26
19	Lu, Jeffrey Minfang 盧敏放	M	56	CEOChief Executive Officer	2016-09-15	2024-03-26
				Vice ChVice Chairman	2024-03-26
20	Lu, Jun (1955) 盧俊	F	69	ED, Co-FdrExecutive Director, Co-Founder	2004-03-09	2007-01-01
				NED, Co-FdrNon-Executive Director, Co-Founder	2007-01-01	2008-01-01
21	Ma, Jianping 馬建平	M	61	NEDNon-Executive Director	2009-08-27	2014-03-26
				NED, ChNon-Executive Director, Chairman	2016-02-19	2019-01-07
22	Ma, Wangjun 馬王軍	M	60	NEDNon-Executive Director	2010-03-01	2012-04-12
23	Meng, Fanjie (1963) 孟凡傑	M	61	EDExecutive Director	2019-06-14	2021-12-01
24	Neu, Christian	M	68	NEDNon-Executive Director	2013-09-01	2016-04-01
25	Ning, Frank Gaoning 寧高寧	M	66	NED, Vice ChNon-Executive Director, Vice Chairman	2009-08-27	2011-06-10
				NED, ChNon-Executive Director, Chairman	2011-06-10	2016-02-19
26	Niu, Gensheng 牛根生	M	67	Ch, CEO, Co-FdrChairman, Chief Executive Officer, Co-Founder	2004-02-18	2009-08-27
				Ch, Co-FdrChairman, Co-Founder	2009-08-27	2010-06-09
				NED, Ch, Co-FdrNon-Executive Director, Chairman, Co-Founder	2010-06-09	2011-06-10
				NED, Co-FdrNon-Executive Director, Co-Founder	2011-06-10	2021-12-01
27	Stevens, Simon Dominic	M	59	NEDNon-Executive Director	2021-01-01
28	Sun, Yiping 孫伊萍	F	58	CEOChief Executive Officer	2012-04-12	2016-09-15
29	Sun, Yubin 孫玉斌	M	58	ED, Co-FdrExecutive Director, Co-Founder	2004-02-18	2009-08-27
30	Wang, Huaibao 王懷寶	M	87	INEDIndependent Non-Executive Director	2004-02-23	2009-05-01
31	Wang, Xi (China Mengniu) 王希	M	41	NEDNon-Executive Director	2021-12-01
32	Wang, Yan (China Mengniu) 王燕	F	46	EDExecutive Director	2021-12-01
33	Wolhardt, Julian Juul 華裕能	M	51	NEDNon-Executive Director	2006-01-26	2012-04-12
				INEDIndependent Non-Executive Director	2012-04-12	2021-12-01
34	Wu, Andrew Kwok Keung 胡國強	M	70	INEDIndependent Non-Executive Director	2013-04-01	2016-10-01
35	Wu, Jingshui 吳景水	M	59	FDFinance Director	2010-03-01	2013-09-01
				EDExecutive Director	2013-09-01	2014-03-26
36	Wu, Wenting (1963) 吳文婷	F	61	EDExecutive Director	2016-09-15	2019-06-14
37	Xie, Tao (1962) 謝韜	M	62	INEDIndependent Non-Executive Director	2011-06-10	2013-04-01
38	Yan, Andrew Yan 閻焱	M	67	INEDIndependent Non-Executive Director	2013-01-10	2014-03-26
39	Yang, Wenjun (1966) 楊文俊	M	58	ED, Co-FdrExecutive Director, Co-Founder	2004-02-18	2009-08-27
				CEO, Co-FdrChief Executive Officer, Co-Founder	2009-08-27	2011-06-10
				Vice Ch, CEO, Co-FdrVice Chairman, Chief Executive Officer, Co-Founder	2011-06-10	2012-04-12
				Vice Ch, Co-FdrVice Chairman, Co-Founder	2012-04-12	2012-07-30
40	Yao, Tongshan 姚同山	M	68	FDFinance Director	2008-07-15	2010-03-01
41	Yau, Ka Chi (1957) 邱家賜	M	67	INEDIndependent Non-Executive Director	2016-10-01	2021-12-01
42	Yih, Dieter Lai Tak 葉禮德	M	61	INEDIndependent Non-Executive Director	2021-12-01
43	Yu, Xubo 于旭波	M	59	NEDNon-Executive Director	2009-08-27	2011-06-10
				NED, Vice ChNon-Executive Director, Vice Chairman	2011-06-10	2016-02-19
				NEDNon-Executive Director	2016-02-19	2016-09-15
				NED, ChNon-Executive Director, Chairman	2019-01-07	2019-04-29
44	Zhang, Julin 張巨林	M	81	INEDIndependent Non-Executive Director	2004-02-23	2011-06-10
45	Zhang, Ping (China Mengniu) 張平	M	60	FDFinance Director	2021-12-01	2024-03-26
46	Zhang, Xiaoya 張曉亞	M	62	INEDIndependent Non-Executive Director	2009-05-01	2021-12-01

Manager/adviser/other

	Name	⚥	Age in 2024	Position	From	Until
1	Kwok, Chris Wai Cheong 郭偉昌	M	52	FC, CoSecFinancial Controller, Company Secretary
2	Lo, Claudia Ka Wai 盧嘉慧	F	52	FC, CoSecFinancial Controller, Company Secretary	2005-02	2007-04
3	Wu, Bessie Wennan 吳文楠	F	55	CFOChief Financial Officer	2013-09-01	2014-06-06
4	Zhang, Ping (China Mengniu) 張平	M	60	CFOChief Financial Officer	2014-06-06	2021-12-01
				CFOChief Financial Officer	2024-03-26

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