Natural Dairy (NZ) Holdings Limited 天然乳品(新西蘭)控股有限公司

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Main board

Name ⚥ Age
in
2014		 Position From Until
1 Chan, Katherine Wai Kay 陳蕙姬 F 55 CEOChief Executive Officer 2007-09-28 2009-04-02
2 Wu, Neng Kun 吳能坤 M 31 ChChairman 2010-09-27 2012-11-02
3 Yip, Kean Mun 葉建文 M 51 ChChairman 2010-01-25 2010-09-24
4 Chan, Katherine Wai Kay 陳蕙姬 F 55 Ch, CEOChairman, Chief Executive Officer 2009-04-02 2009-05-07
5 Chen, Jack Keen 陳克恩 M 47 Ch, CEOChairman, Chief Executive Officer 2009-05-07 2009-09-15
6 Wu, Neng Kun 吳能坤 M 31 Ch, MDChairman, Managing Director 2012-11-02 2016-12-01
7 Chang, Ei Eu 張翼宇 M 60 Ch, PresChairman, President 2007-10-16
EDExecutive Director 2007-10-16 2007-11-05
8 Chin, Graham 陳烈漢 M 60 EDExecutive Director 2009-09-14 2010-02-12
9 Luo, Ji (1963) 羅驥 M 51 EDExecutive Director 2010-01-04 2011
10 Ng, Chun Ming (1951) 吳晉明 M 63 EDExecutive Director 2010-01-04 2010-09-24
11 Tan, Houwen 譚厚文 F 46 EDExecutive Director 2013-08-28 2016-12-06
12 Wu, Neng Kun 吳能坤 M 31 EDExecutive Director 2010-08-11 2010-09-27
13 Yan, Feng (1955) 嚴鋒 M 59 EDExecutive Director 2010-01-04 2010-12-08
14 Yao, Hai Sheng 姚海勝 M 45 EDExecutive Director 2010-09-24 2014-04-01
15 Zhang, Jason Han Wen 張瀚文 M 30 EDExecutive Director 2010-09-24 2016-12-01
16 Zuo, Li Hua 左利華 F 53 EDExecutive Director 2007-04-30 2009-09-22
17 Hsieh, Ming Chiu 謝明秋 F 60 ED, VPExecutive Director, Vice President 2007-10-16
18 Chan, May Mei Mei 陳美美 F 40 FDFinance Director 2009-09-14 2010-01-04
19 Chow, Kin Ming 周堅銘 M 52 FDFinance Director 2002-10 2007-04-01
20 Ng, Miranda Yat Fung 吳一鳳 F 47 FDFinance Director 2010-08-11 2010-10-21
FDFinance Director 2011-03-01 2011-12-01
FD, CosecFinance Director, Company Secretary 2010-10-21 2011-03-01
21 Chan, Laura Man Kuen 陳文娟 F 41 INEDIndependent Non-Executive Director 2009-01-16 2014-04-01
22 Kerr, Stephen Bryden M 61 INEDIndependent Non-Executive Director 2008-03-14 2011-12-01
23 Lam, Gabriel Chun Kong 林振綱 M 62 INEDIndependent Non-Executive Director 2004-08 2008-04-08
24 Lee, Lawrence Kin Keung 李健強 M 54 INEDIndependent Non-Executive Director 2002-10 2009-09-14
25 Sze, Cheung Hung 施長虹 M 50 INEDIndependent Non-Executive Director 2009-01-16 2013-08-28
26 Tung, Pui Man (1953) 董佩雯 F 61 INEDIndependent Non-Executive Director 2004-08 2008-01-15
27 Wong, Ivan Wang Tai 黃宏泰 M 50 INEDIndependent Non-Executive Director 2013-08-28 2016-12-08
28 Xu, Wen An 訐文安 M 68 INEDIndependent Non-Executive Director 2008-01-22 2009-01-22
29 Zhang, Jianhong (1945) 張劍鴻 M 69 INEDIndependent Non-Executive Director 2012-01-19 2022-11-28
30 Chan, Katherine Wai Kay 陳蕙姬 F 55 Jnt ChJoint Chairman 2009-05-07 2010-01-04
31 Yip, Kean Mun 葉建文 M 51 Jnt ChJoint Chairman 2010-01-04 2010-01-25
32 Luo, Ji (1963) 羅驥 M 51 MDManaging Director 2011 2012-11-02
33 Chow, Kin Ming 周堅銘 M 52 NEDNon-Executive Director 2007-04-01 2008-04-08
34 Chan, Katherine Wai Kay 陳蕙姬 F 55 NED, ChNon-Executive Director, Chairman 2010-01-04 2010-01-25
35 He, Changming (1941) 何昌明 M 73 NED, ChNon-Executive Director, Chairman 2007-10-16 2009-04-02
NED, Co-ChNon-Executive Director, Co-Chairman 2007-06-22 2007-10-16
36 Chin, Graham 陳烈漢 M 60 Vice ChVice Chairman 2010-02-12 2010-12-08

Manager/adviser/other

Name ⚥ Age
in
2014		 Position From Until
1 Chan, Katherine Wai Kay 陳蕙姬 F 55 Chief AdviserChief Adviser 2010-01-25 2010
2 Aggarwal, Navin Kumar 高誠德 M 48 CoSecCompany Secretary 2010-01-04
3 Chan, Yim Kum (1964) 陳艷琴 F 50 CoSecCompany Secretary 2010-01-04 2010-10-21
4 Yung, Abraham Wai Tak 翁懷德 M CoSecCompany Secretary 2011-03-01 2017-07-11

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