CPMC Holdings Limited 中糧包裝控股有限公司

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Main board

Name ⚥ Age
in
2021		 Position From Until
1 Cheng, Erik Yuk Wo 鄭毓和 M 61 INEDIndependent Non-Executive Director 2008-06-23
2 Fu, Tim Ting Mei 傅廷美 M 55 INEDIndependent Non-Executive Director 2008-06-23 2019-07-02
3 Hu, Yonglei 胡永雷 M 54 NEDNon-Executive Director 2008-06-23 2016-12-22
4 Ning, Frank Gaoning 寧高寧 M 63 NEDNon-Executive Director 2008-06-23 2016-02-25
5 Shi, Wanpeng 石萬鵬 M 84 INEDIndependent Non-Executive Director 2008-06-23 2014-03-17
6 Wang, Jinchang (1954) 王金昌 M 67 EDExecutive Director 2008-06-23 2011-01-16
7 Xue, Guoping 薛國平 M 71 ChChairman 2008-06-23 2011-01-16
8 Zhang, Xin (1963) 張新 M 58 MDManaging Director 2008-06-23 2015-03-23
9 Zhou, Zheng (1963) 周政 M 58 NEDNon-Executive Director 2008-06-23 2016-02-25
10 Wang, Jinchang (1954) 王金昌 M 67 ChChairman 2011-01-16 2015-03-23
11 Wan, Zaotian 萬早田 M 60 NEDNon-Executive Director 2013-07-26 2016-12-22
12 Yan, Andrew Yan 閻焱 M 64 INEDIndependent Non-Executive Director 2014-03-17 2016-09-01
13 Zhang, Xin (1963) 張新 M 58 Ch, MDChairman, Managing Director 2015-03-23 2016-07-19
14 Shen, Tao (1970) 沈陶 M 51 NEDNon-Executive Director 2016-02-25
15 Zhou, Yuan (1986) 周原 M 35 NEDNon-Executive Director 2016-02-25
16 Zhang, Xin (1963) 張新 M 58 ChChairman 2016-07-19
17 Pun, Tit Shan 潘鐵珊 M 61 INEDIndependent Non-Executive Director 2016-09-01
18 Chen, Qianzheng 陳前政 M 57 NEDNon-Executive Director 2016-12-22 2022-01-18
19 Li, Jian (1957) 李建 M 64 NEDNon-Executive Director 2016-12-22 2017-08-15
20 Zhang, Ye (CPMC) 張曄 M 48 ED, GMExecutive Director, General Manager 2016-12-22
21 Yu, Youzhi 余友枝 F 58 NEDNon-Executive Director 2017-08-15 2020-03-17
22 Chen, Jihua 陳基華 M 54 INEDIndependent Non-Executive Director 2019-07-02
23 Li, Minghua (1968) 李明華 M 53 NEDNon-Executive Director 2020-03-17 2022-01-18

Manager/adviser/other

Name ⚥ Age
in
2021		 Position From Until
1 Chan, Fan Shing 陳帆城 M 44 CoSecCompany Secretary 2009-09 2016-03-06
2 Yim, Ming Chung (1981) 嚴銘銃 M 40 CoSecCompany Secretary 2016-03-06
3 Zhang, Ye (CPMC) 張曄 M 48 GMGeneral Manager 2016-07-19 2016-12-22

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