Zhongshi Minan Holdings Limited 中食民安控股有限公司
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Main board
| Name | ⚥ | Age in 2025 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chen, Feng (1963) 陳楓 | M | 62 | EDExecutive Director | 2018-06-27 | 2019-02-15 |
| 2 | Chen, Hui Chun (1973) 陳回春 | M | 52 | INEDIndependent Non-Executive Director | 2019-09-11 | |
| 3 | Chua, Boon Hou 蔡文豪 | M | 53 | ED, COOExecutive Director, Chief Operating Officer | 2016-04-13 | |
| 4 | Deng, Bin (1967) 鄧斌 | M | 58 | INEDIndependent Non-Executive Director | 2018-10-12 | 2019-09-11 |
| 5 | Du, Xianjie 杜先杰 | M | 40 | NEDNon-Executive Director | 2016-04-13 | 2018-07-04 |
| 6 | Feng, Wei (1989) 馮為 | M | 36 | Co-ChCo-Chairman | 2021-12-30 | 2024-12-30 |
| 7 | Gao, Yan (1965) 高岩 | M | 60 | INEDIndependent Non-Executive Director | 2022-06-30 | |
| 8 | Leung, Yiu Cho 梁耀祖 | M | 46 | INEDIndependent Non-Executive Director | 2016-10-21 | 2022-06-30 |
| 9 | Li, Xiaodong (1979) 李曉東 | M | 46 | NEDNon-Executive Director | 2024-05-30 | |
| 10 | Lim, Kelvin (1976) 林沛寛 | M | 49 | Ch, CEO, FdrChairman, Chief Executive Officer, Founder | 2016-03-17 | 2017-05-24 |
| Co-Ch, CEO, FdrCo-Chairman, Chief Executive Officer, Founder | 2017-05-24 | 2018-06-12 | ||||
| Ch, CEO, FdrChairman, Chief Executive Officer, Founder | 2018-06-12 | 2018-11-19 | ||||
| Co-Ch, CEO, FdrCo-Chairman, Chief Executive Officer, Founder | 2018-11-19 | 2018-11-30 | ||||
| 11 | Lim, Kong Joo 林光裕 | M | 40 | EDExecutive Director | 2016-04-13 | 2018-04-23 |
| 12 | Liu, Ji (1978) 劉驥 | M | 47 | INEDIndependent Non-Executive Director | 2016-10-21 | 2018-10-12 |
| 13 | Pok, Mee Yau 卜美佑 | F | 46 | INEDIndependent Non-Executive Director | 2016-10-21 | 2018-10-12 |
| 14 | So, Zelong (1991) 蘇澤龍 | M | 34 | EDExecutive Director | 2017-07-03 | 2018-06-12 |
| 15 | Wang, Bing (Zheng Li) 王兵 | M | 58 | NEDNon-Executive Director | 2021-12-30 | 2024-05-30 |
| 16 | Wang, Jingan (1970) 王靖安 | M | 55 | EDExecutive Director | 2017-04-07 | 2017-05-24 |
| Co-ChCo-Chairman | 2017-05-24 | 2018-06-12 | ||||
| 17 | Wang, Lei (1987) 王雷 | M | 38 | Co-Ch, CEOCo-Chairman, Chief Executive Officer | 2022-02-09 | 2024-12-30 |
| Ch, CEOChairman, Chief Executive Officer | 2024-12-30 | |||||
| 18 | Wu, Lili (1981) 吳麗麗 | F | 44 | EDExecutive Director | 2022-06-30 | 2024-05-30 |
| 19 | Wu, Mengmeng (1991) 吳蒙蒙 | F | 34 | EDExecutive Director | 2024-05-30 | |
| 20 | Wu, Tangqing 吴堂青 | M | 58 | NEDNon-Executive Director | 2018-04-23 | 2020-04-07 |
| Co-ChCo-Chairman | 2020-04-07 | 2021-12-30 | ||||
| 21 | Yan, Jianqiang 燕建強 | M | 48 | EDExecutive Director | 2018-10-12 | 2018-11-30 |
| Co-Ch, CEOCo-Chairman, Chief Executive Officer | 2018-11-30 | 2022-02-09 | ||||
| 22 | Yuan, Guoshun 袁國順 | M | 55 | EDExecutive Director | 2018-11-07 | 2018-11-19 |
| Co-ChCo-Chairman | 2018-11-19 | 2020-04-07 | ||||
| NEDNon-Executive Director | 2020-04-07 | 2021-12-30 | ||||
| 23 | Zhang, Guangdong (1976) 張廣東 | M | 49 | INEDIndependent Non-Executive Director | 2018-06-27 | 2021-03-31 |
| 24 | Zhao, Wei (1965) 趙為 | M | 60 | INEDIndependent Non-Executive Director | 2021-10-20 | |
| 25 | Zhao, Yanjiao 趙延嬌 | M | 42 | NEDNon-Executive Director | 2022-06-30 | 2024-09-20 |
Manager/adviser/other
| Name | ⚥ | Age in 2025 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Lee, Tiang Soon 李展存 | M | 55 | CFOChief Financial Officer | 2016-04-13 | 2019-05-10 |
| 2 | Lo, Kam Tai 盧錦泰 | M | 38 | CoSecCompany Secretary | 2022-06-30 | |
| 3 | Wong, Johnny Cheung Ki 王章旗 | M | 42 | CoSecCompany Secretary | 2016-04-13 | 2022-06-30 |
| 4 | Yang, Ruiping 楊銳萍 | F | 38 | CFOChief Financial Officer | 2019-05-10 | 2023-09-13 |
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