China Modern Dairy Holdings Ltd. 中國現代牧業控股有限公司

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Main board

Name Age
in
2022
Position From Until
1 Chow, Ming Sang 周明笙 M 49 INEDIndependent Non-Executive Director 2021-07-01
2 Deng, Jiuqiang 鄧九強 M 71 ChChairman 2008-11-14 2012-09-17
EDExecutive Director 2012-09-17 2013-02-26
3 Ding, Sheng 丁聖 M 55 NEDNon-Executive Director 2013-06-28 2014-06-26
4 Gan, Lu (1981) 甘璐 F 41 NEDNon-Executive Director 2020-04-01
5 Gao, Lina (1957) 高麗娜 F 65 CEO, Co-FdrChief Executive Officer, Co-Founder 2008-11-14 2012-05-19
Dep Ch, CEO, Co-FdrDeputy Chairman, Chief Executive Officer, Co-Founder 2012-05-19 2021-07-01
6 Guo, Lianheng 郭連恒 M 59 INEDIndependent Non-Executive Director 2010-10-27 2013-06-28
7 Han, Chunlin 韓春林 M 50 EDExecutive Director 2008-11-14 2020-04-01
8 Hui, Max Chi Kin 許志堅 M 49 NEDNon-Executive Director 2009-02-23 2017-03-29
9 Kang, Yan 康龑 M 48 INEDIndependent Non-Executive Director 2013-06-28 2020-04-01
10 Lee, Conway Kong Wai 李港衛 M 68 INEDIndependent Non-Executive Director 2010-10-27
11 Lei, Yongsheng 雷永勝 M 60 NEDNon-Executive Director 2010-07-27 2013-12-11
12 Li, Shengli (1966) 李勝利 M 56 INEDIndependent Non-Executive Director 2010-10-27
13 Liu, Fuchun 劉福春 M 76 INEDIndependent Non-Executive Director 2013-06-28 2014-08-25
14 Lu, Jeffrey Minfang 盧敏放 M 54 NED, ChNon-Executive Director, Chairman 2017-03-29
15 Sun, Yugang 孫玉剛 M 43 FDFinance Director 2013-06-28 2016-10-01
NEDNon-Executive Director 2016-10-01 2017-03-29
EDExecutive Director 2020-04-01 2021-07-01
Act CEOActing Chief Executive Officer 2021-07-01
16 Wen, Yongping 溫永平 M 48 NEDNon-Executive Director 2017-03-29 2019-01-15
17 Weng, Xiangwei 翁向煒 M 55 NEDNon-Executive Director 2008-11-14 2010-07-27
18 Wolhardt, Julian Juul 華裕能 M 49 NEDNon-Executive Director 2008-07-30 2012-09-17
NED, ChNon-Executive Director, Chairman 2012-09-17 2013-06-28
NEDNon-Executive Director 2013-06-28 2020-04-01
INEDIndependent Non-Executive Director 2020-04-01 2021-07-01
19 Wu, Jingshui 吳景水 M 57 NEDNon-Executive Director 2014-06-26 2016-03-22
20 Yu, Xubo 于旭波 M 57 NED, ChNon-Executive Director, Chairman 2013-06-28 2017-03-29
21 Zhang, Ping (China Mengniu) 張平 M 58 NEDNon-Executive Director 2016-03-22
22 Zhao, Jiejun (1976) 趙傑軍 M 46 NEDNon-Executive Director 2019-01-15 2021-07-01
NED, Vice ChNon-Executive Director, Vice Chairman 2021-07-01
23 Zhu, Xiaohui (1970) 朱曉輝 M 52 NEDNon-Executive Director 2021-07-01 2021-11-30
FDFinance Director 2021-11-30
24 Zou, Fei 鄒飛 M 49 INEDIndependent Non-Executive Director 2014-08-25 2017-03-29

Manager/adviser/other

Name Age
in
2022
Position From Until
1 Dong, Xianli 董先理 M 58 CFOChief Financial Officer 2016-12-01 2019-03-01
2 Lam, Chun Mui 林春梅 F CoSecCompany Secretary 2015-10-31 2016-01-31
3 Li, Kwok Fat 李國發 M 47 CoSecCompany Secretary 2016-12-01
4 Ng, Kwok Choi (1971) 吳國才 M 51 CoSecCompany Secretary 2016-02-01 2016-12-01
5 Su, Jiangong 蘇建功 M 46 CFOChief Financial Officer 2019-07-22 2021-11-30
6 Wong, Kai Hing (1974) 黃繼興 M 48 FC, CoSecFinancial Controller, Company Secretary 2012-04-01 2015-10-31
7 Wong, Lai Wah (1975) 黃麗華 F 47 FC, CoSecFinancial Controller, Company Secretary 2010-08 2012-03-31
8 Zhou, Xin (1975) 周欣 F 47 CFOChief Financial Officer 2019-03-01 2019-07-22

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