China Agri-Industries Holdings Limited 中國糧油控股有限公司
Main board
| Name | ⚥ | Age in 2020 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Shi, Yuanchun 石元春 | M | 90 | INEDIndependent Non-Executive Director | 2007-01-16 | 2007-06-20 |
| 2 | Yang, Victor 楊岳明 | M | 75 | INEDIndependent Non-Executive Director | 2007-01-16 | 2015-08-26 |
| 3 | Lam, Ambrose Wai Hon 林懷漢 | M | 67 | INEDIndependent Non-Executive Director | 2007-01-16 | 2020-03-23 |
| 4 | Ong, Teck Chye 王德財 | M | 65 | INEDIndependent Non-Executive Director | 2015-02-12 | 2020-03-23 |
| 5 | Li, Jian (1957) 李建 | M | 63 | NEDNon-Executive Director | 2017-01-06 | 2017-08-30 |
| 6 | Ning, Frank Gaoning 寧高寧 | M | 62 | NED, ChNon-Executive Director, Chairman | 2007-01-15 | 2012-03-28 |
| NEDNon-Executive Director | 2012-03-28 | 2016-02-16 | ||||
| 7 | Meng, Qingguo 孟慶國 | M | 61 | NEDNon-Executive Director | 2017-08-30 | |
| 8 | Jia, Peng (1960) 賈鵬 | M | 60 | NEDNon-Executive Director | 2017-01-06 | |
| 9 | Wang, Zhen (1960) 王震 | M | 60 | MDManaging Director | 2019-04-15 | |
| 10 | Wang, Qingrong (1961) 王慶榮 | M | 59 | MDManaging Director | 2018-01-08 | 2019-04-15 |
| 11 | Chi, Jingtao 遲京濤 | M | 58 | NEDNon-Executive Director | 2007-01-15 | 2011-03-30 |
| NEDNon-Executive Director | 2014-11-10 | 2015-08-26 | ||||
| NED, ChNon-Executive Director, Chairman | 2015-08-26 | 2015-10-16 | ||||
| ChChairman | 2015-10-16 | 2017-01-06 | ||||
| 12 | Qu, Zhe (China Foods) 曲喆 | M | 58 | EDExecutive Director | 2006-12-28 | 2007-01-17 |
| 13 | Yang, Hong (1963) 楊紅 | F | 57 | EDExecutive Director | 2017-03-29 | 2019-04-15 |
| 14 | Yue, Guojun 岳國君 | M | 57 | EDExecutive Director | 2007-01-15 | 2013-01-22 |
| NEDNon-Executive Director | 2013-01-22 | 2013-10-14 | ||||
| MDManaging Director | 2013-10-14 | 2016-04-20 | ||||
| 15 | Luan, Richeng 欒日成 | M | 56 | NED, ChNon-Executive Director, Chairman | 2018-12-07 | |
| 16 | Ma, Wangjun 馬王軍 | M | 56 | NEDNon-Executive Director | 2007-01-15 | 2017-01-06 |
| 17 | Yu, Xubo 于旭波 | M | 55 | MDManaging Director | 2007-01-15 | 2012-03-28 |
| ChChairman | 2012-03-28 | 2014-11-10 | ||||
| NED, ChNon-Executive Director, Chairman | 2014-11-10 | 2015-08-26 | ||||
| NEDNon-Executive Director | 2015-08-26 | 2017-01-06 | ||||
| NED, ChNon-Executive Director, Chairman | 2017-01-06 | 2018-01-08 | ||||
| 18 | Shi, Bo (1966) 石勃 | M | 54 | EDExecutive Director | 2013-10-14 | 2018-01-08 |
| 19 | Gu, Lifeng 顧利峰 | M | 53 | Dep MDDeputy Managing Director | 2016-04-20 | 2017-01-06 |
| 20 | Lv, Jun 呂軍 | M | 53 | EDExecutive Director | 2007-01-15 | 2012-03-28 |
| MDManaging Director | 2012-03-28 | 2013-10-14 | ||||
| 21 | Wang, Zhiying 王之盈 | M | 50 | NEDNon-Executive Director | 2011-03-30 | 2014-11-10 |
| 22 | Xu, Guanghong 徐光洪 | M | 50 | EDExecutive Director | 2019-01-02 | |
| 23 | Dong, Wei (1971) 董巍 | M | 49 | Dep MDDeputy Managing Director | 2017-01-06 | 2018-01-08 |
| ChChairman | 2018-01-08 | 2018-12-07 | ||||
| 24 | Vizzone, Patrick Vincent | M | 49 | INEDIndependent Non-Executive Director | 2007-06-20 | 2020-03-23 |
| 25 | Hua, Jian (1973) 華簡 | F | 47 | ED, VPExecutive Director, Vice President | 2019-04-15 | |
Manager/adviser/other
| Name | ⚥ | Age in 2020 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Ho, Shuk Han (CoSec) 何淑嫻 | F | CoSecCompany Secretary | 2019-12-31 | ||
| 2 | Lee, Lai Yam 李麗吟 | F | CoSecCompany Secretary | 2010-04-16 | 2010-10-13 | |
| 3 | Look, Pui Fan 陸佩芬 | F | 55 | CoSecCompany Secretary | 2010-10-13 | 2019-12-31 |
| 4 | Cho, Wing Han 曹詠嫻 | F | 53 | CoSecCompany Secretary | 2008-09-08 | 2010-04-16 |
| 5 | Leung, Joseph Wai Fung (1970) 梁偉峰 | M | 50 | ManagerManager | 2007-12 | 2014-02 |
| 6 | Li, Andy Wai Kwan 李偉君 | M | 48 | CoSecCompany Secretary | 2007-04-13 | 2008-09-08 |
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