China Feihe Limited 中國飛鶴有限公司
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and resignations effective on or before that date were recorded, as were advisers recorded in annual reports
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Main board
Name | ⚥ | Age in 2025 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Cai, Fangliang (1969) 蔡方良 | M | 56 | PresPresident | 2013-06-26 | |
2 | Chan, Kingsley Kwok King 陳國勁 | M | 49 | NEDNon-Executive Director | 2013-06-26 | |
3 | Cheung, Kwok Wah (1965) 張國華 | M | 60 | EDExecutive Director | 2019-04-28 | 2021-04-01 |
NEDNon-Executive Director | 2021-04-01 | |||||
4 | El Omari, Maher | M | 55 | NEDNon-Executive Director | 2025-03-28 | |
5 | Fan, Yonghong (1967) 范勇宏 | M | 58 | INEDIndependent Non-Executive Director | 2019-06-18 | |
6 | Gao, Yu (SFC:AGK819) 高煜 | M | 52 | NEDNon-Executive Director | 2013-06-26 | |
7 | Laforge, Jacques Maurice | M | 70 | INEDIndependent Non-Executive Director | 2019-06-18 | |
8 | Leng, Youbin 冷友斌 | M | 56 | Ch, CEOChairman, Chief Executive Officer | 2013-01-09 | |
9 | Liu, Hua (1972) 劉華 | M | 53 | Vice Ch, FDVice Chairman, Finance Director | 2013-06-26 | |
10 | Liu, Jinping (1972) 劉晉萍 | F | 53 | INEDIndependent Non-Executive Director | 2019-06-18 | |
11 | Liu, Shenghui (1970) 劉聖慧 | M | 55 | ED, VPExecutive Director, Vice President | 2013-06-26 | 2020-07-31 |
12 | Song, Jianwu 宋建武 | M | 63 | INEDIndependent Non-Executive Director | 2019-06-18 | |
13 | Tu, Judy Fong Yee 涂芳而 | F | 49 | ED, VPExecutive Director, Vice President | 2013-06-26 |
Manager/adviser/other
Name | ⚥ | Age in 2025 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Chan, Wai Ling (Tricor) 陳蕙玲 | F | 58 | CoSecCompany Secretary | 2017-07 | 2022-08-29 |
2 | Lee, Caron Mei Yi 李美儀 | F | 58 | CoSecCompany Secretary | 2022-08-29 | 2022-11-15 |
3 | Tu, Judy Fong Yee 涂芳而 | F | 49 | CoSecCompany Secretary | 2017-07 |
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