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 | Sun, Chuang 孫闖 | M | 34 | SupervisorSupervisor | 2018-03-26 | 2021-06-29 |
| 3 | 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 | Liu, Zhijun (1972) 劉志軍 | F | 48 | INEDIndependent Non-Executive Director | 2016-06-14 | 2021-06-29 |
| 2 | Ma, Hongfu 馬紅富 | M | 54 | Ch, GM, FdrChairman, General Manager, Founder | 2020-03-10 | 2021-06-29 |
| 3 | Song, Xiaopeng 宋曉鵬 | M | 42 | NEDNon-Executive Director | 2015-03-02 | 2020-12-22 |
| 4 | Wang, Guofu 王國福 | M | 51 | Dep ChDeputy Chairman | 2011-04-06 | 2021-06-29 |
| 5 | Wong, Stanley Cho Hang 黃楚恒 | M | 45 | INEDIndependent Non-Executive Director | 2015-03-02 | 2021-06-29 |
| 6 | Yap, Kean Chong 葉健聰 | M | 54 | NEDNon-Executive Director | 2011-04-06 | 2021-06-29 |
| 7 | Zhang, Qianyu (1980) 張騫予 | F | 40 | EDExecutive Director | 2018-03-26 | |
| 8 | 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 |
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