China Feihe Limited 中國飛鶴有限公司
Main board
Name | ⚥ | Age in 2020 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Cai, Fangliang (1969) 蔡方良 | M | 51 | PresPresident | 2013-06-26 | |
2 | Chan, Kingsley Kwok King 陳國勁 | M | 44 | NEDNon-Executive Director | 2013-06-26 | |
3 | Cheung, Kwok Wah (1965) 張國華 | M | 55 | EDExecutive Director | 2019-04-28 | 2021-04-01 |
4 | Fan, Yonghong (1967) 范勇宏 | M | 53 | INEDIndependent Non-Executive Director | 2019-06-18 | |
5 | Gao, Yu (SFC:AGK819) 高煜 | M | 47 | NEDNon-Executive Director | 2013-06-26 | |
6 | Laforge, Jacques Maurice | M | 65 | INEDIndependent Non-Executive Director | 2019-06-18 | |
7 | Leng, Youbin 冷友斌 | M | 51 | Ch, CEOChairman, Chief Executive Officer | 2013-01-09 | |
8 | Liu, Hua (1972) 劉華 | M | 48 | Vice Ch, FDVice Chairman, Finance Director | 2013-06-26 | |
9 | Liu, Jinping (1972) 劉晉萍 | F | 48 | INEDIndependent Non-Executive Director | 2019-06-18 | |
10 | Liu, Shenghui (1970) 劉聖慧 | M | 50 | ED, VPExecutive Director, Vice President | 2013-06-26 | 2020-07-31 |
11 | Song, Jianwu 宋建武 | M | 58 | INEDIndependent Non-Executive Director | 2019-06-18 | |
12 | Tu, Judy Fong Yee 涂芳而 | F | 44 | ED, VPExecutive Director, Vice President | 2013-06-26 |
Manager/adviser/other
Name | ⚥ | Age in 2020 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Chan, Wai Ling (Tricor) 陳蕙玲 | F | 53 | CoSecCompany Secretary | 2017-07 | 2022-08-29 |
2 | Tu, Judy Fong Yee 涂芳而 | F | 44 | CoSecCompany Secretary | 2017-07 |
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