China Agri-Industries Holdings Limited 中國糧油控股有限公司

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Main board

Name ⚥ Age
in
2020		 Position From Until
1 Hua, Jian (1973) 華簡 F 47 ED, VPExecutive Director, Vice President 2019-04-15
2 Jia, Peng (1960) 賈鵬 M 60 NEDNon-Executive Director 2017-01-06
3 Luan, Richeng 欒日成 M 56 NED, ChNon-Executive Director, Chairman 2018-12-07
4 Meng, Qingguo 孟慶國 M 61 NEDNon-Executive Director 2017-08-30
5 Wang, Zhen (1960) 王震 M 60 MDManaging Director 2019-04-15
6 Xu, Guanghong 徐光洪 M 50 EDExecutive Director 2019-01-02
7 Qu, Zhe (China Foods) 曲喆 M 58 EDExecutive Director 2006-12-28 2007-01-17
8 Shi, Yuanchun 石元春 M 90 INEDIndependent Non-Executive Director 2007-01-16 2007-06-20
9 Chi, Jingtao 遲京濤 M 58 NEDNon-Executive Director 2007-01-15 2011-03-30
10 Lv, Jun 呂軍 M 53 EDExecutive Director 2007-01-15 2012-03-28
11 Ning, Frank Gaoning 寧高寧 M 62 NED, ChNon-Executive Director, Chairman 2007-01-15 2012-03-28
12 Yu, Xubo 于旭波 M 55 MDManaging Director 2007-01-15 2012-03-28
13 Yue, Guojun 岳國君 M 57 EDExecutive Director 2007-01-15 2013-01-22
14 Lv, Jun 呂軍 M 53 MDManaging Director 2012-03-28 2013-10-14
15 Yue, Guojun 岳國君 M 57 NEDNon-Executive Director 2013-01-22 2013-10-14
16 Wang, Zhiying (1970) 王之盈 M 50 NEDNon-Executive Director 2011-03-30 2014-11-10
17 Yu, Xubo 于旭波 M 55 ChChairman 2012-03-28 2014-11-10
18 Chi, Jingtao 遲京濤 M 58 NEDNon-Executive Director 2014-11-10 2015-08-26
19 Yang, Victor 楊岳明 M 75 INEDIndependent Non-Executive Director 2007-01-16 2015-08-26
20 Yu, Xubo 于旭波 M 55 NED, ChNon-Executive Director, Chairman 2014-11-10 2015-08-26
21 Chi, Jingtao 遲京濤 M 58 NED, ChNon-Executive Director, Chairman 2015-08-26 2015-10-16
22 Ning, Frank Gaoning 寧高寧 M 62 NEDNon-Executive Director 2012-03-28 2016-02-16
23 Yue, Guojun 岳國君 M 57 MDManaging Director 2013-10-14 2016-04-20
24 Chi, Jingtao 遲京濤 M 58 ChChairman 2015-10-16 2017-01-06
25 Gu, Lifeng 顧利峰 M 53 Dep MDDeputy Managing Director 2016-04-20 2017-01-06
26 Ma, Wangjun 馬王軍 M 56 NEDNon-Executive Director 2007-01-15 2017-01-06
27 Yu, Xubo 于旭波 M 55 NEDNon-Executive Director 2015-08-26 2017-01-06
28 Li, Jian (1957) 李建 M 63 NEDNon-Executive Director 2017-01-06 2017-08-30
29 Dong, Wei (1971) 董巍 M 49 Dep MDDeputy Managing Director 2017-01-06 2018-01-08
30 Shi, Bo (1966) 石勃 M 54 EDExecutive Director 2013-10-14 2018-01-08
31 Yu, Xubo 于旭波 M 55 NED, ChNon-Executive Director, Chairman 2017-01-06 2018-01-08
32 Dong, Wei (1971) 董巍 M 49 ChChairman 2018-01-08 2018-12-07
33 Wang, Qingrong (1961) 王慶榮 M 59 MDManaging Director 2018-01-08 2019-04-15
34 Yang, Hong (1963) 楊紅 F 57 EDExecutive Director 2017-03-29 2019-04-15
35 Lam, Ambrose Wai Hon 林懷漢 M 67 INEDIndependent Non-Executive Director 2007-01-16 2020-03-23
36 Ong, Teck Chye 王德財 M 65 INEDIndependent Non-Executive Director 2015-02-12 2020-03-23
37 Vizzone, Patrick Vincent M 49 INEDIndependent Non-Executive Director 2007-06-20 2020-03-23

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 Li, Andy Wai Kwan 李偉君 M 48 CoSecCompany Secretary 2007-04-13 2008-09-08
3 Cho, Wing Han 曹詠嫻 F 53 CoSecCompany Secretary 2008-09-08 2010-04-16
4 Lee, Lai Yam 李麗吟 F CoSecCompany Secretary 2010-04-16 2010-10-13
5 Leung, Joseph Wai Fung (1970) 梁偉峰 M 50 ManagerManager 2007-12 2014-02
6 Look, Pui Fan 陸佩芬 F 55 CoSecCompany Secretary 2010-10-13 2019-12-31

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