Yashili International Holdings Ltd 雅士利國際控股有限公司
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Bai, Ying (1971) 白瑛 | M | 53 | NEDNon-Executive Director | 2014-06-06 | 2015-04-27 |
| 2 | Chang, Herman Hsiu Guo 張淑國 | M | 66 | NEDNon-Executive Director | 2011-11-23 | 2013-08-13 |
| 3 | Chen, Yongquan (1938) 陳永泉 | M | 86 | INEDIndependent Non-Executive Director | 2010-10-08 | 2013-10-15 |
| 4 | Cheng, Shoutai 程守太 | M | 57 | INEDIndependent Non-Executive Director | 2013-11-15 | 2023-07-06 |
| 5 | Ding, Sheng (1967) 丁聖 | M | 57 | NEDNon-Executive Director | 2013-07-24 | 2014-06-06 |
| 6 | Gu, Philip Peiji 顧培基 | M | 72 | NEDNon-Executive Director | 2019-04-29 | 2023-03-09 |
| 7 | Hua, Li (1977) 華力 | M | 47 | ED, VPExecutive Director, Vice President | 2016-08-25 | 2017-01-01 |
| ED, COOExecutive Director, Chief Operating Officer | 2017-01-01 | 2018-03-16 | ||||
| 8 | Huang, Xiaojun (1975) 黃曉軍 | M | 49 | NEDNon-Executive Director | 2016-01-29 | 2017-06-05 |
| 9 | Lam, Katty Pik Po 林碧寶 | F | 58 | NEDNon-Executive Director | 2017-06-05 | 2019-03-25 |
| 10 | Lee, Conway Kong Wai 李港衛 | M | 70 | INEDIndependent Non-Executive Director | 2013-11-27 | 2023-07-06 |
| 11 | Li, Dongming (1969) 李東明 | M | 55 | EDExecutive Director | 2013-07-24 | 2016-08-25 |
| 12 | Liu, Jinting 劉錦庭 | M | 81 | INEDIndependent Non-Executive Director | 2012-11-28 | 2013-11-15 |
| 13 | Lu, Jeffrey Minfang 盧敏放 | M | 56 | CEOChief Executive Officer | 2015-04-27 | 2016-09-15 |
| NED, ChNon-Executive Director, Chairman | 2016-09-15 | |||||
| 14 | Luo, Yi (1971) 羅一 | M | 53 | NEDNon-Executive Director | 2010-10-08 | 2011-11-23 |
| 15 | Mok, Ben Wai Bun 莫衛斌 | M | 76 | INEDIndependent Non-Executive Director | 2013-11-15 | 2023-07-06 |
| 16 | Qin, Peng (1955) 秦鵬 | M | 69 | NEDNon-Executive Director | 2015-04-27 | 2023-03-09 |
| 17 | Sun, Yiping 孫伊萍 | F | 58 | NED, ChNon-Executive Director, Chairman | 2013-07-24 | 2016-09-15 |
| 18 | Wong, Samuel King On 黃敬安 | M | 72 | INEDIndependent Non-Executive Director | 2010-10-08 | 2013-11-15 |
| 19 | Wu, Jingshui 吳景水 | M | 59 | NEDNon-Executive Director | 2013-07-24 | 2016-01-29 |
| 20 | Wu, Xiaonan (1973) 吳曉南 | M | 51 | EDExecutive Director | 2010-06-25 | 2011-04-19 |
| 21 | Yan, Zhiyuan 閆志遠 | M | 43 | CEOChief Executive Officer | 2020-01-08 | |
| 22 | Yu, Shimao 余世茂 | M | 83 | INEDIndependent Non-Executive Director | 2010-10-08 | 2013-11-15 |
| 23 | Zhang, Chi (SFC:ALK162) 張弛 | M | 49 | NEDNon-Executive Director | 2010-10-08 | 2013-08-13 |
| 24 | Zhang, Chopin 張平 | M | 60 | CEOChief Executive Officer | 2017-01-01 | 2020-01-08 |
| 25 | Zhang, Libo (1967) 張利波 | M | 57 | ED, Co-FdrExecutive Director, Co-Founder | 2010-06-25 | 2013-08-13 |
| 26 | Zhang, Lidian 張利鈿 | M | 60 | Ch, Co-FdrChairman, Co-Founder | 2010-06-03 | 2013-07-24 |
| ED, Co-FdrExecutive Director, Co-Founder | 2013-07-24 | 2014-06-05 | ||||
| CEO, Co-FdrChief Executive Officer, Co-Founder | 2014-06-05 | 2015-01-07 | ||||
| NED, Vice Ch, Co-FdrNon-Executive Director, Vice Chairman, Co-Founder | 2015-01-07 | 2015-06-05 | ||||
| 27 | Zhang, Likun (1958) 張利坤 | M | 66 | ED, Co-FdrExecutive Director, Co-Founder | 2010-06-25 | 2013-08-13 |
| 28 | Zhang, Liming (1961) 張利明 | M | 63 | ED, Co-FdrExecutive Director, Co-Founder | 2010-06-25 | 2013-08-13 |
| 29 | Zhang, Ping (China Mengniu) 張平 | M | 60 | NEDNon-Executive Director | 2015-04-27 | |
| 30 | Zhang, Yanpeng 張雁鵬 | M | 48 | EDExecutive Director | 2011-06-02 | 2015-04-27 |
Manager/adviser/other
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chan, Joseph Shing Yee 陳承義 | M | 57 | CFO, CoSecChief Financial Officer, Company Secretary | 2010-10-08 | 2012-02-01 |
| 2 | Chen, Limin (1979) 陳立敏 | F | 45 | CFOChief Financial Officer | 2021-01-01 | |
| 3 | Ho, Siu Pik 何小碧 | F | 60 | CoSecCompany Secretary | 2012-06-20 | 2017-12-14 |
| 4 | Kwok, Chris Wai Cheong 郭偉昌 | M | 52 | CoSecCompany Secretary | 2019-04-10 | |
| 5 | Li, Yuejin (1986) 李躍進 | M | 38 | CoSecCompany Secretary | 2016-10-11 | 2017-07-06 |
| 6 | Lu, Jeffrey Minfang 盧敏放 | M | 56 | CEO Non-DirChief Executive Officer, Non-director | 2015-01-07 | 2015-04-27 |
| 7 | Wu, Katrina Miu Wah 胡妙華 | F | 53 | CoSecCompany Secretary | 2017-12-14 | 2019-04-10 |
| 8 | Wu, Xiaonan (1973) 吳曉南 | M | 51 | CoSecCompany Secretary | 2010-10-08 | 2014-03-25 |
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