China YouYuan Dairy Holdings Company Limited 中國優源牧業控股有限公司
Main board
| Name | ⚥ | Age in 2021 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chow, Joseph (SFC:AMP207) 周凡 | M | 58 | INEDIndependent Non-Executive Director | 2014-07-14 | 2020-06-23 |
| 2 | Du, Yuchen 杜雨辰 | M | 45 | NEDNon-Executive Director | 2015-03-01 | 2021-02-08 |
| 3 | Fu, Zhenwen 付振文 | M | 40 | NEDNon-Executive Director | 2021-02-08 | |
| 4 | Gao, Zhanfeng 高占峰 | M | 53 | NEDNon-Executive Director | 2021-02-08 | |
| 5 | Li, Jian (1962) 李儉 | M | 59 | NEDNon-Executive Director | 2014-09-11 | 2021-02-08 |
| 6 | Li, Shengli (1965) 李勝利 | M | 56 | INEDIndependent Non-Executive Director | 2014-07-14 | 2021-06-28 |
| 7 | Liu, Dai 劉岱 | M | 69 | NEDNon-Executive Director | 2014-07-14 | 2021-02-08 |
| 8 | Liu, Yanbin (1978) 劉豔彬 | F | 43 | NEDNon-Executive Director | 2021-02-08 | |
| 9 | Pang, Xin (1975) 龐鑫 | M | 46 | 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 | 45 | NEDNon-Executive Director | 2015-02-13 | 2021-02-08 |
| 12 | Zan, Linsen 昝林森 | M | 58 | INEDIndependent Non-Executive Director | 2014-07-14 | 2019-07-05 |
| 13 | Zhang, Jerry Juying 張巨英 | M | 61 | INEDIndependent Non-Executive Director | 2020-06-23 | 2021-06-28 |
| 14 | Zhang, Jianhua (1983) 張建華 | M | 38 | NEDNon-Executive Director | 2021-02-08 | |
| 15 | Zhang, Jianshe (1960) 張建設 | M | 61 | Ch, CEO, FdrChairman, Chief Executive Officer, Founder | 2014-04-24 | |
| 16 | Zhang, Kaizhan 張開展 | M | 57 | EDExecutive Director | 2014-07-14 | 2021-02-08 |
| 17 | Zhang, Shengli (China Agricultural University) 張勝利 | M | 58 | INEDIndependent Non-Executive Director | 2019-07-05 | 2021-06-28 |
Manager/adviser/other
| Name | ⚥ | Age in 2021 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | He, Shan (1981) 何珊 | F | 40 | CFOChief Financial Officer | 2015-11-07 | 2020-09-18 |
| 2 | Lian, Enchen 廉恩臣 | M | 51 | CoSecCompany Secretary | 2014-09-19 | 2017-07-28 |
| 3 | Ng, Clare Sin Yee 吳倩儀 | F | 61 | 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 | 46 | CoSecCompany Secretary | 2017-07-28 | 2021-01-29 |
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