Bright Dairy Co., Ltd. 光明乳業股份有限公司

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Supervisory

Name Age
in
2024
Position From Until
1 Zhou, Jie (1967) 周杰 M 57 SupervisorSupervisor 2004-01-16

Main board

Name Age
in
2024
Position From Until
1 Huang, Zhencheng 黃真誠 M 71 Ind DirIndependent Director
2 Lu, Yaohua 陸耀華 M 59 DirDirector 2005 2010
3 Mao, Huigang 毛惠剛 M 52 Ind DirIndependent Director 2020-12
4 Pan, Fei (1956) 潘飛 M 68 Ind DirIndependent Director 2009-07 2016-03
5 Wang, Jiafen (1951) 王佳芬 F 73 Ch, GMChairman, General Manager 1996 2008
6 Wang, Zheng Gang 汪正綱 M 73 Vice ChVice Chairman
7 Xie, Rong (1952) 謝榮 M 72 Ind DirIndependent Director U
8 Yao, Fang (1969-07) 姚方 M 55 Vice ChVice Chairman 2004-01 2007-04
9 Zhu, Anna Dezhen 朱德貞 F 66 Ind DirIndependent Director 2015-04
10 Zhuang, Guowei 莊國蔚 M 70 ChChairman 2010-04

Manager/adviser/other

Name Age
in
2024
Position From Until
1 Zhang, Guozheng (1965-04-30) 章國政 M 59 CFOChief Financial Officer 2001-05 2006-12

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