Zhongshi Minan Holdings Limited 中食民安控股有限公司
Main board
| Name | ⚥ | Age in 2020 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chen, Hui Chun 陳回春 | M | 47 | INEDIndependent Non-Executive Director | 2019-09-11 | |
| 2 | Chua, Boon Hou 蔡文豪 | M | 48 | ED, COOExecutive Director, Chief Operating Officer | 2016-04-13 | |
| 3 | Leung, Yiu Cho 梁耀祖 | M | 41 | INEDIndependent Non-Executive Director | 2016-10-21 | 2022-06-30 |
| 4 | Wu, Tangqing 吴堂青 | M | 53 | Co-ChCo-Chairman | 2020-04-07 | 2021-12-30 |
| 5 | Yan, Jianqiang 燕建強 | M | 43 | Co-Ch, CEOCo-Chairman, Chief Executive Officer | 2018-11-30 | 2022-02-09 |
| 6 | Yuan, Guoshun 袁國順 | M | 50 | NEDNon-Executive Director | 2020-04-07 | 2021-12-30 |
| 7 | Zhang, Guangdong (1976) 張廣東 | M | 44 | INEDIndependent Non-Executive Director | 2018-06-27 | 2021-03-31 |
Manager/adviser/other
| Name | ⚥ | Age in 2020 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Wong, Johnny Cheung Ki 王章旗 | M | 37 | CoSecCompany Secretary | 2016-04-13 | 2022-06-30 |
| 2 | Yang, Ruiping 楊銳萍 | F | 33 | CFOChief Financial Officer | 2019-05-10 | 2023-09-13 |
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