China Kangda Food Company Limited 中國康大食品有限公司
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Zhang, Qi (1966) 張琪 | M | 58 | NEDNon-Executive Director | 2006-08-25 | 2017-06-19 |
| 2 | Yu, Chung Leung 余仲良 | M | 54 | INEDIndependent Non-Executive Director | 2008-12-22 | 2017-06-19 |
| 3 | Yamada, Naoki 山田直樹 | M | 75 | NEDNon-Executive Director | 2011-04-29 | 2017-06-19 |
| 4 | Wang, Yuan (1962) 王沅 | M | 62 | EDExecutive Director | 2017-06-19 | 2019-11-07 |
| 5 | Wang, Cheng (1983) 王程 | M | 41 | INEDIndependent Non-Executive Director | 2024-01-26 | |
| 6 | Wang, Baowang (1967) 王寶旺 | M | 57 | CEOChief Executive Officer | 2012-11-28 | 2013-05-22 |
| 7 | Song, Xuejun (1962) 宋學軍 | M | 62 | INEDIndependent Non-Executive Director | 2017-06-19 | 2020-06-18 |
| 8 | Sim, Wee Leong 沈偉龍 | M | 60 | INEDIndependent Non-Executive Director | 2006-08-25 | 2012-11-08 |
| 9 | Ma, Siu Kit 馬兆杰 | M | 55 | INEDIndependent Non-Executive Director | 2022-12-15 | 2024-01-22 |
| 10 | Luo, Zhenwu 羅貞伍 | M | 47 | EDExecutive Director | 2017-06-19 | 2024-01-24 |
| 11 | Lu, Zhiwen (1963) 盧志文 | M | 61 | INEDIndependent Non-Executive Director | 2017-06-19 | 2020-06-18 |
| 12 | Li, Ying (1987) 李瑩 | F | 37 | INEDIndependent Non-Executive Director | 2024-01-26 | |
| 13 | Li, Xu (1974) 李煦 | M | 50 | INEDIndependent Non-Executive Director | 2020-08-24 | 2023-07-12 |
| 14 | Li, Wei (SFC:BCS955) 李巍 | M | 41 | EDExecutive Director | 2017-10-13 | 2024-01-24 |
| 15 | Li, Wai Pui 李維培 | M | 54 | INEDIndependent Non-Executive Director | 2023-07-12 | 2024-01-22 |
| 16 | Lee, Ho Yee (1970) 李浩怡 | F | 54 | INEDIndependent Non-Executive Director | 2023-07-12 | 2024-01-22 |
| 17 | Lau, Choon Hoong 劉俊雄 | M | 52 | INEDIndependent Non-Executive Director | 2012-11-08 | 2019-11-07 |
| 18 | Lang, Ying 郎穎 | F | 39 | Ch, CEOChairman, Chief Executive Officer | 2024-01-26 | |
| 19 | Kuik, See Juan 郭書源 | M | 81 | INEDIndependent Non-Executive Director | 2006-08-25 | 2012-08-25 |
| 20 | Hui, Wing Man (LSHK:2009-10) 許詠雯 | F | 45 | INEDIndependent Non-Executive Director | 2020-08-24 | 2023-07-12 |
| 21 | Hua, Shi (1976) 華石 | M | 48 | INEDIndependent Non-Executive Director | 2024-01-26 | |
| 22 | He, Dingding 賀丁丁 | M | 47 | INEDIndependent Non-Executive Director | 2012-08-25 | 2015-06-01 |
| 23 | Gao, Yanxu 高岩緒 | M | 59 | CEOChief Executive Officer | 2006-05-12 | 2012-09-03 |
| EDExecutive Director | 2012-09-03 | 2013-05-22 | ||||
| Act CEOActing Chief Executive Officer | 2013-05-22 | 2014-03-11 | ||||
| EDExecutive Director | 2014-03-11 | |||||
| 24 | Gao, Sishi 高思詩 | M | 67 | NED, ChNon-Executive Director, Chairman | 2006-05-12 | 2017-06-19 |
| 25 | Fang, Yu (1976) 方宇 | M | 48 | Ch, CEOChairman, Chief Executive Officer | 2017-06-19 | 2024-01-26 |
| 26 | Dong, Yutong 董雨桐 | F | 33 | EDExecutive Director | 2017-06-19 | 2017-10-13 |
| 27 | Chong, Sean Soo Hoon 張詩雲 | M | 50 | INEDIndependent Non-Executive Director | 2015-06-01 | 2017-06-19 |
| 28 | Chan, Ka Yin (1974) 陳家賢 | M | 50 | INEDIndependent Non-Executive Director | 2019-11-07 | 2022-12-15 |
| 29 | An, Fengjun 安豐軍 | M | 51 | EDExecutive Director | 2006-08-25 | 2012-11-28 |
| CEOChief Executive Officer | 2014-03-11 | 2017-06-19 | ||||
| EDExecutive Director | 2017-06-19 | |||||
Manager/adviser/other
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Wang, Baowang (1967) 王寶旺 | M | 57 | CEO Non-DirChief Executive Officer, Non-director | 2012-09-03 | 2012-11-28 |
| 2 | Toh, Josephine Lei Mui 杜麗薇 | F | 53 | CoSecCompany Secretary | 2015-10-26 | |
| 3 | Ong, King Keung 王競強 | M | 49 | CoSecCompany Secretary | 2019-01-13 | 2019-11-29 |
| 4 | Li, Charles Chi Fai 李志輝 | M | 58 | CFO, CoSecChief Financial Officer, Company Secretary | 2010-05-25 | 2010-07-13 |
| 5 | Leung, Ting Yuk (1974) 梁廷育 | M | 50 | CFO, CoSecChief Financial Officer, Company Secretary | 2008-01 | 2010-05-25 |
| 6 | Lau, Stanley Tze Cheung 劉子祥 | M | 62 | CFOChief Financial Officer | 2005-12 | 2007-12 |
| 7 | Kang, Peiqiang 康培強 | M | CoSecCompany Secretary | 2009-10-30 | ||
| 8 | Fung, Po Ting 馮寶婷 | F | CoSecCompany Secretary | 2024-01-26 | ||
| 9 | Fu, Jie (1978-05) 傅捷 | F | 46 | CFOChief Financial Officer | 2019-09-19 | |
| 10 | Fong, William (1980) 方偉濂 | M | 44 | CFO, CoSecChief Financial Officer, Company Secretary | 2010-07-13 | 2019-01-13 |
| 11 | Chiang, Angeline Wai Ming 鄭會郿 | F | 51 | CoSecCompany Secretary | 2015-10-26 | |
| 12 | Chen, Xi (1981) 陳曦 | M | 43 | CoSecCompany Secretary | 2019-11-29 | 2024-01-26 |
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