Yashili International Holdings Ltd 雅士利國際控股有限公司
Main board
| Name | ⚥ | Age in 2020 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Cheng, Shoutai 程守太 | M | 53 | INEDIndependent Non-Executive Director | 2013-11-15 | 2023-07-06 |
| 2 | Gu, Philip Peiji 顧培基 | M | 68 | NEDNon-Executive Director | 2019-04-29 | 2023-03-09 |
| 3 | Lee, Conway Kong Wai 李港衛 | M | 66 | INEDIndependent Non-Executive Director | 2013-11-27 | 2023-07-06 |
| 4 | Lu, Jeffrey Minfang 盧敏放 | M | 52 | NED, ChNon-Executive Director, Chairman | 2016-09-15 | |
| 5 | Mok, Ben Wai Bun 莫衛斌 | M | 72 | INEDIndependent Non-Executive Director | 2013-11-15 | 2023-07-06 |
| 6 | Qin, Peng (1955) 秦鵬 | M | 65 | NEDNon-Executive Director | 2015-04-27 | 2023-03-09 |
| 7 | Yan, Zhiyuan 閆志遠 | M | 39 | CEOChief Executive Officer | 2020-01-08 | |
| 8 | Zhang, Ping (China Mengniu) 張平 | M | 56 | NEDNon-Executive Director | 2015-04-27 |
Manager/adviser/other
| Name | ⚥ | Age in 2020 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Kwok, Chris Wai Cheong 郭偉昌 | M | 48 | CoSecCompany Secretary | 2019-04-10 |
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