Natural Dairy (NZ) Holdings Limited 天然乳品(新西蘭)控股有限公司
Main board
| Name | ⚥ | Age in 2020 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chan, Katherine Wai Kay 陳蕙姬 | F | 61 | CEOChief Executive Officer | 2007-09-28 | 2009-04-02 |
| 2 | Hua, Shaowei 華紹偉 | M | 58 | ChChairman | 2016-12-01 | 2016-12-07 |
| 3 | Liu, Nanguang 劉南光 | M | 57 | ChChairman | 2016-12-07 | |
| 4 | Wu, Neng Kun 吳能坤 | M | 37 | ChChairman | 2010-09-27 | 2012-11-02 |
| 5 | Yip, Kean Mun 葉建文 | M | 57 | ChChairman | 2010-01-25 | 2010-09-24 |
| 6 | Chan, Katherine Wai Kay 陳蕙姬 | F | 61 | Ch, CEOChairman, Chief Executive Officer | 2009-04-02 | 2009-05-07 |
| 7 | Chen, Jack Keen 陳克恩 | M | 53 | Ch, CEOChairman, Chief Executive Officer | 2009-05-07 | 2009-09-15 |
| 8 | Wu, Neng Kun 吳能坤 | M | 37 | Ch, MDChairman, Managing Director | 2012-11-02 | 2016-12-01 |
| 9 | Chang, Ei Eu 張翼宇 | M | 66 | Ch, PresChairman, President | 2007-10-16 | |
| 10 | Chan, Wai (1952) 陳瑋 | M | 68 | EDExecutive Director | 2015-09-01 | |
| 11 | Chang, Ei Eu 張翼宇 | M | 66 | EDExecutive Director | 2007-10-16 | 2007-11-05 |
| 12 | Chew, Chee Wah 趙智華 | M | 56 | EDExecutive Director | 2017-03-28 | |
| 13 | Chin, Graham 陳烈漢 | M | 66 | EDExecutive Director | 2009-09-14 | 2010-02-12 |
| 14 | Lin, Bin (1963) 林斌 | M | 57 | EDExecutive Director | 2015-09-01 | |
| 15 | Liu, Nanguang 劉南光 | M | 57 | EDExecutive Director | 2014-04-01 | 2016-12-07 |
| 16 | Luo, Ji (1963) 羅驥 | M | 57 | EDExecutive Director | 2010-01-04 | 2011 |
| 17 | Ng, Chun Ming (1951) 吳晉明 | M | 69 | EDExecutive Director | 2010-01-04 | 2010-09-24 |
| 18 | Tan, Houwen 譚厚文 | F | 52 | EDExecutive Director | 2013-08-28 | 2016-12-06 |
| 19 | Wu, Neng Kun 吳能坤 | M | 37 | EDExecutive Director | 2010-08-11 | 2010-09-27 |
| 20 | Yan, Feng (1955) 嚴鋒 | M | 65 | EDExecutive Director | 2010-01-04 | 2010-12-08 |
| 21 | Yao, Hai Sheng 姚海勝 | M | 51 | EDExecutive Director | 2010-09-24 | 2014-04-01 |
| 22 | Zhang, Jason Han Wen 張瀚文 | M | 36 | EDExecutive Director | 2010-09-24 | 2016-12-01 |
| 23 | Zhong, Baojia 鍾保加 | M | 63 | EDExecutive Director | 2016-12-08 | 2017-05-14 |
| 24 | Zuo, Li Hua 左利華 | F | 59 | EDExecutive Director | 2007-04-30 | 2009-09-22 |
| 25 | Hsieh, Ming Chiu 謝明秋 | F | 66 | ED, VPExecutive Director, Vice President | 2007-10-16 | |
| 26 | Chan, May Mei Mei 陳美美 | F | 46 | FDFinance Director | 2009-09-14 | 2010-01-04 |
| 27 | Chow, Kin Ming 周堅銘 | M | 58 | FDFinance Director | 2002-10 | 2007-04-01 |
| 28 | Ng, Miranda Yat Fung 吳一鳳 | F | 53 | 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 | ||||
| 29 | Chan, Laura Man Kuen 陳文娟 | F | 47 | INEDIndependent Non-Executive Director | 2009-01-16 | 2014-04-01 |
| 30 | Chen, Wei (1967, lawyer) 陳維 | M | 53 | INEDIndependent Non-Executive Director | 2014-04-01 | 2017-01-23 |
| 31 | Fu, Zhifan 付志凡 | F | 63 | INEDIndependent Non-Executive Director | 2015-10-05 | 2022-11-28 |
| 32 | Kerr, Stephen Bryden | M | 67 | INEDIndependent Non-Executive Director | 2008-03-14 | 2011-12-01 |
| 33 | Lam, Gabriel Chun Kong 林振綱 | M | 68 | INEDIndependent Non-Executive Director | 2004-08 | 2008-04-08 |
| 34 | Lee, Lawrence Kin Keung 李健強 | M | 60 | INEDIndependent Non-Executive Director | 2002-10 | 2009-09-14 |
| 35 | Mak, Fat Hing 麥發興 | M | 57 | INEDIndependent Non-Executive Director | 2015-10-05 | 2017-02-17 |
| 36 | Sze, Cheung Hung 施長虹 | M | 56 | INEDIndependent Non-Executive Director | 2009-01-16 | 2013-08-28 |
| 37 | Tam, Tsz Ming 譚子明 | M | 47 | INEDIndependent Non-Executive Director | 2016-12-08 | 2022-11-28 |
| 38 | Tung, Pui Man (1953) 董佩雯 | F | 67 | INEDIndependent Non-Executive Director | 2004-08 | 2008-01-15 |
| 39 | Wong, Ivan Wang Tai 黃宏泰 | M | 56 | INEDIndependent Non-Executive Director | 2013-08-28 | 2016-12-08 |
| 40 | Xu, Wen An 訐文安 | M | 74 | INEDIndependent Non-Executive Director | 2008-01-22 | 2009-01-22 |
| 41 | Zhang, Jianhong (1945) 張劍鴻 | M | 75 | INEDIndependent Non-Executive Director | 2012-01-19 | 2022-11-28 |
| 42 | Chan, Katherine Wai Kay 陳蕙姬 | F | 61 | Jnt ChJoint Chairman | 2009-05-07 | 2010-01-04 |
| 43 | Hua, Shaowei 華紹偉 | M | 58 | Jnt ChJoint Chairman | 2016-07-22 | 2016-12-01 |
| 44 | Yip, Kean Mun 葉建文 | M | 57 | Jnt ChJoint Chairman | 2010-01-04 | 2010-01-25 |
| 45 | Luo, Ji (1963) 羅驥 | M | 57 | MDManaging Director | 2011 | 2012-11-02 |
| 46 | Chow, Kin Ming 周堅銘 | M | 58 | NEDNon-Executive Director | 2007-04-01 | 2008-04-08 |
| 47 | Chan, Katherine Wai Kay 陳蕙姬 | F | 61 | NED, ChNon-Executive Director, Chairman | 2010-01-04 | 2010-01-25 |
| 48 | He, Changming (1941) 何昌明 | M | 79 | NED, ChNon-Executive Director, Chairman | 2007-10-16 | 2009-04-02 |
| NED, Co-ChNon-Executive Director, Co-Chairman | 2007-06-22 | 2007-10-16 | ||||
| 49 | Chin, Graham 陳烈漢 | M | 66 | Vice ChVice Chairman | 2010-02-12 | 2010-12-08 |
Manager/adviser/other
| Name | ⚥ | Age in 2020 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chan, Katherine Wai Kay 陳蕙姬 | F | 61 | Chief AdviserChief Adviser | 2010-01-25 | 2010 |
| 2 | Aggarwal, Navin Kumar 高誠德 | M | 54 | CoSecCompany Secretary | 2010-01-04 | |
| 3 | Chan, Yim Kum (1964) 陳艷琴 | F | 56 | 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 | |
| 5 | Conway, Simon Richard | M | Prov LiquidatorProvisional Liquidator | 2016-12-22 | ||
| 6 | Jong, Victor Yat Kit 莊日杰 | M | Prov LiquidatorProvisional Liquidator | 2016-12-22 |
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