Lanzhou Zhuangyuan Pasture Co., Ltd. 蘭州莊園牧場股份有限公司
Supervisory
| Name | ⚥ | Age in 2020 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Du, Wei (1978) 杜魏 | F | 42 | SupervisorSupervisor | 2011-04-06 | |
| 2 | Zhao, Qinghua 趙清華 | M | SupervisorSupervisor | 2015-03-02 | ||
| 3 | Pan, Jin (1968) 潘錦 | M | 52 | SupervisorSupervisor | 2011-07-30 | 2018-03-26 |
| 4 | Sun, Chuang 孫闖 | M | 34 | SupervisorSupervisor | 2018-03-26 | 2021-06-29 |
| 5 | Wei, Lin (1969) 魏琳 | M | 51 | Sup ChChairman of Supervisors | 2015-03-02 | 2021-06-29 |
Main board
| Name | ⚥ | Age in 2020 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Zhang, Qianyu (1980) 張騫予 | F | 40 | EDExecutive Director | 2018-03-26 | |
| 2 | Gao, Xincai 高新才 | M | INEDIndependent Non-Executive Director | 2012-05-26 | 2015-03-02 | |
| 3 | Hu, Jiawu 胡家武 | M | NEDNon-Executive Director | 2015-03-02 | ||
| 4 | Bai, Yongzhi 白勇志 | M | 67 | INEDIndependent Non-Executive Director | 2011-04-06 | 2016-06-14 |
| 5 | Chen, Yu Hai 陳玉海 | M | 46 | ED, Dep GMExecutive Director, Deputy General Manager | 2011-04-06 | 2017-12-21 |
| 6 | Ma, Hongfu 馬紅富 | M | 54 | Ch, GM, FdrChairman, General Manager, Founder | 2011-04-06 | 2017-12-21 |
| 7 | Xin, Shihua 信世華 | F | 63 | INEDIndependent Non-Executive Director | 2011-04-06 | 2018-03-26 |
| 8 | Yan, Bin (1962) 閻彬 | M | 58 | ED, Dep GMExecutive Director, Deputy General Manager | 2011-04-06 | 2018-03-26 |
| 9 | Chen, Yu Hai 陳玉海 | M | 46 | ED, GMExecutive Director, General Manager | 2017-12-21 | 2020-03-06 |
| 10 | Ma, Hongfu 馬紅富 | M | 54 | Ch, FdrChairman, Founder | 2017-12-21 | 2020-03-10 |
| 11 | Song, Xiaopeng 宋曉鵬 | M | 42 | NEDNon-Executive Director | 2015-03-02 | 2020-12-22 |
| 12 | Liu, Zhijun (1972) 劉志軍 | F | 48 | INEDIndependent Non-Executive Director | 2016-06-14 | 2021-06-29 |
| 13 | Ma, Hongfu 馬紅富 | M | 54 | Ch, GM, FdrChairman, General Manager, Founder | 2020-03-10 | 2021-06-29 |
| 14 | Wang, Guofu 王國福 | M | 51 | Dep ChDeputy Chairman | 2011-04-06 | 2021-06-29 |
| 15 | Wong, Stanley Cho Hang 黃楚恒 | M | 45 | INEDIndependent Non-Executive Director | 2015-03-02 | 2021-06-29 |
| 16 | Yap, Kean Chong 葉健聰 | M | 54 | NEDNon-Executive Director | 2011-04-06 | 2021-06-29 |
| 17 | Zhao, Xinmin 趙新民 | M | 51 | INEDIndependent Non-Executive Director | 2018-03-26 | 2021-06-29 |
Manager/adviser/other
| Name | ⚥ | Age in 2020 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Ho, Queenie Wing Yan 何詠欣 | F | 39 | CoSecCompany Secretary | 2019-01-01 | |
| 2 | Zhang, Qianyu (1980) 張騫予 | F | 40 | CoSecCompany Secretary | 2019-01-02 | |
| 3 | Li, Siu Bun 李兆彬 | M | 35 | CFOChief Financial Officer | 2015-03-12 | 2015-03-18 |
| 4 | Yan, Bin (1962) 閻彬 | M | 58 | CoSecCompany Secretary | 2015-03-30 | 2018-03-26 |
| 5 | Li, Siu Bun 李兆彬 | M | 35 | CFO, CoSecChief Financial Officer, Company Secretary | 2015-03-18 | 2019-01-02 |
| 6 | Wang, Guofu 王國福 | M | 51 | CoSecCompany Secretary | 2018-03-26 | 2019-01-02 |
Sign up for our free newsletter
Recommend Webb-site to a friend
Copyright & disclaimer, Privacy policy