China ZhongDi Dairy Holdings Company Limited 中國中地乳業控股有限公司

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Main board

Name Age
in
2021
Position From Until
1 Zhang, Jianshe (1960) 張建設 M 61 Ch, CEO, FdrChairman, Chief Executive Officer, Founder 2014-04-24
2 Pang, Xin (1975) 龐鑫 M 46 EDExecutive Director 2021-02-08
3 Zhang, Kaizhan 張開展 M 57 EDExecutive Director 2014-07-14 2021-02-08
4 Chow, Joseph (SFC:AMP207) 周凡 M 58 INEDIndependent Non-Executive Director 2014-07-14 2020-06-23
5 Li, Shengli (1966) 李勝利 M 55 INEDIndependent Non-Executive Director 2014-07-14 2021-06-28
6 Zan, Linsen 昝林森 M 58 INEDIndependent Non-Executive Director 2014-07-14 2019-07-05
7 Zhang, Jerry Juying 張巨英 M 61 INEDIndependent Non-Executive Director 2020-06-23 2021-06-28
8 Zhang, Shengli (China Agricultural University) 張勝利 M 58 INEDIndependent Non-Executive Director 2019-07-05 2021-06-28
9 Du, Yuchen 杜雨辰 M 45 NEDNon-Executive Director 2015-03-01 2021-02-08
10 Fu, Zhenwen 付振文 M 40 NEDNon-Executive Director 2021-02-08
11 Gao, Zhanfeng 高占峰 M 53 NEDNon-Executive Director 2021-02-08
12 Li, Jian (1962) 李儉 M 59 NEDNon-Executive Director 2014-09-11 2021-02-08
13 Liu, Dai 劉岱 M 69 NEDNon-Executive Director 2014-07-14 2021-02-08
14 Liu, Yanbin (1978) 劉豔彬 F 43 NEDNon-Executive Director 2021-02-08
15 Wang, Ying (China ZhongDi Dairy) 王瑩 F NEDNon-Executive Director 2015-02-13
16 Yu, Tianhua (1976) 于天華 F 45 NEDNon-Executive Director 2015-02-13 2021-02-08
17 Zhang, Jianhua (1983) 張建華 M 38 NEDNon-Executive Director 2021-02-08

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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