China YouYuan Dairy Holdings Company Limited 中國優源牧業控股有限公司

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Main board

Name Age
in
2024
Position From Until
1 Chow, Joseph (SFC:AMP207) 周凡 M 61 INEDIndependent Non-Executive Director 2014-07-14 2020-06-23
2 Du, Yuchen 杜雨辰 M 48 NEDNon-Executive Director 2015-03-01 2021-02-08
3 Fu, Zhenwen 付振文 M 43 NEDNon-Executive Director 2021-02-08
4 Gao, Zhanfeng 高占峰 M 56 NEDNon-Executive Director 2021-02-08
5 Li, Jian (1962) 李儉 M 62 NEDNon-Executive Director 2014-09-11 2021-02-08
6 Li, Shengli (1965) 李勝利 M 59 INEDIndependent Non-Executive Director 2014-07-14 2021-06-28
7 Liu, Dai 劉岱 M 72 NEDNon-Executive Director 2014-07-14 2021-02-08
8 Liu, Yanbin (1978) 劉豔彬 F 46 NEDNon-Executive Director 2021-02-08
9 Pang, Xin (1975) 龐鑫 M 49 EDExecutive Director 2021-02-08
10 Wang, Ying (China ZhongDi Dairy) 王瑩 F NEDNon-Executive Director 2015-02-13
11 Yu, Tianhua (1976) 于天華 F 48 NEDNon-Executive Director 2015-02-13 2021-02-08
12 Zan, Linsen 昝林森 M 61 INEDIndependent Non-Executive Director 2014-07-14 2019-07-05
13 Zhang, Jerry Juying 張巨英 M 64 INEDIndependent Non-Executive Director 2020-06-23 2021-06-28
14 Zhang, Jianhua (1983) 張建華 M 41 NEDNon-Executive Director 2021-02-08
15 Zhang, Jianshe (1960) 張建設 M 64 Ch, CEO, FdrChairman, Chief Executive Officer, Founder 2014-04-24
16 Zhang, Kaizhan 張開展 M 60 EDExecutive Director 2014-07-14 2021-02-08
17 Zhang, Shengli (China Agricultural University) 張勝利 M 61 INEDIndependent Non-Executive Director 2019-07-05 2021-06-28

Manager/adviser/other

Name Age
in
2024
Position From Until
1 He, Shan (1981) 何珊 F 43 CFOChief Financial Officer 2015-11-07 2020-09-18
2 Lian, Enchen 廉恩臣 M 54 CoSecCompany Secretary 2014-09-19 2017-07-28
3 Ng, Clare Sin Yee 吳倩儀 F 64 CoSecCompany Secretary 2014-09-19 2017-10-27
4 Yiu, Suk Han 姚淑嫻 F CoSecCompany Secretary 2021-01-29
5 Zhang, Xin (1975) 張昕 F 49 CoSecCompany Secretary 2017-07-28 2021-01-29

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