COFCO Joycome Foods Limited 中糧家佳康食品有限公司
Main board
| Name | ⚥ | Age in 2023 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Fu, Tim Ting Mei 傅廷美 | M | 57 | INEDIndependent Non-Executive Director | 2016-05-23 | |
| 2 | Jiang, Guojin 江國金 | M | 56 | Ch, GMChairman, General Manager | 2022-06-10 | 2024-03-07 |
| 3 | Ju, Jiandong 鞠建東 | M | 60 | INEDIndependent Non-Executive Director | 2018-11-21 | |
| 4 | Li, Michael Hankin 李恒健 | M | 59 | INEDIndependent Non-Executive Director | 2016-05-23 | |
| 5 | Ma, Dewei 馬德偉 | M | 59 | NEDNon-Executive Director | 2021-07-30 | 2024-03-07 |
| 6 | Shi, Bo (1966) 石勃 | M | 57 | NEDNon-Executive Director | 2023-03-28 | |
| 7 | Zhao, Wei (1975) 趙瑋 | M | 48 | NEDNon-Executive Director | 2021-07-30 |
Manager/adviser/other
| Name | ⚥ | Age in 2023 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chau, Anita Hing Ling 周慶齡 | F | 49 | CoSecCompany Secretary | 2016-05-23 | |
| 2 | Zhang, Nan (1981) 張楠 | F | 42 | CoSecCompany Secretary | 2016-05-23 | 2024-04-18 |
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