China YouYuan Dairy Holdings Company Limited 中國優源牧業控股有限公司
Main board
| Name | ⚥ | Age in 2020 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chow, Joseph (SFC:AMP207) 周凡 | M | 57 | INEDIndependent Non-Executive Director | 2014-07-14 | 2020-06-23 |
| 2 | Du, Yuchen 杜雨辰 | M | 44 | NEDNon-Executive Director | 2015-03-01 | 2021-02-08 |
| 3 | Li, Jian (1962) 李儉 | M | 58 | NEDNon-Executive Director | 2014-09-11 | 2021-02-08 |
| 4 | Li, Shengli (1965) 李勝利 | M | 55 | INEDIndependent Non-Executive Director | 2014-07-14 | 2021-06-28 |
| 5 | Liu, Dai 劉岱 | M | 68 | NEDNon-Executive Director | 2014-07-14 | 2021-02-08 |
| 6 | Yu, Tianhua (1976) 于天華 | F | 44 | NEDNon-Executive Director | 2015-02-13 | 2021-02-08 |
| 7 | Zhang, Jianshe (1960) 張建設 | M | 60 | Ch, CEO, FdrChairman, Chief Executive Officer, Founder | 2014-04-24 | |
| 8 | Zhang, Kaizhan 張開展 | M | 56 | EDExecutive Director | 2014-07-14 | 2021-02-08 |
| 9 | Zhang, Shengli (China Agricultural University) 張勝利 | M | 57 | INEDIndependent Non-Executive Director | 2019-07-05 | 2021-06-28 |
Manager/adviser/other
| Name | ⚥ | Age in 2020 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | He, Shan (1981) 何珊 | F | 39 | CFOChief Financial Officer | 2015-11-07 | 2020-09-18 |
| 2 | Zhang, Xin (1975) 張昕 | F | 45 | CoSecCompany Secretary | 2017-07-28 | 2021-01-29 |
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