Zhongshi Minan Holdings Limited 中食民安控股有限公司
Main board
| Name | ⚥ | Age in 2023 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chen, Hui Chun 陳回春 | M | 50 | INEDIndependent Non-Executive Director | 2019-09-11 | |
| 2 | Chua, Boon Hou 蔡文豪 | M | 51 | ED, COOExecutive Director, Chief Operating Officer | 2016-04-13 | |
| 3 | Feng, Wei (1989) 馮為 | M | 34 | Co-ChCo-Chairman | 2021-12-30 | |
| 4 | Gao, Yan (1965) 高岩 | M | 58 | INEDIndependent Non-Executive Director | 2022-06-30 | |
| 5 | Wang, Bing (Zheng Li) 王兵 | M | 56 | NEDNon-Executive Director | 2021-12-30 | |
| 6 | Wang, Lei (1987) 王雷 | M | 36 | Co-Ch, CEOCo-Chairman, Chief Executive Officer | 2022-02-09 | |
| 7 | Wu, Lili (1981) 吳麗麗 | F | 42 | EDExecutive Director | 2022-06-30 | |
| 8 | Zhao, Wei (1965) 趙為 | M | 58 | INEDIndependent Non-Executive Director | 2021-10-20 | |
| 9 | Zhao, Yanjiao 趙延嬌 | M | 40 | NEDNon-Executive Director | 2022-06-30 |
Manager/adviser/other
| Name | ⚥ | Age in 2023 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Lo, Kam Tai 盧錦泰 | M | 36 | CoSecCompany Secretary | 2022-06-30 | |
| 2 | Yang, Ruiping 楊銳萍 | F | 36 | CFOChief Financial Officer | 2019-05-10 | 2023-09-13 |
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