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