China Modern Dairy Holdings Ltd. 中國現代牧業控股有限公司
Main board
| Name | ⚥ | Age in 2020 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Gan, Lu (1981) 甘璐 | F | 39 | NEDNon-Executive Director | 2020-04-01 | |
| 2 | Gao, Lina (1957) 高麗娜 | F | 63 | Dep Ch, CEO, Co-FdrDeputy Chairman, Chief Executive Officer, Co-Founder | 2012-05-19 | 2021-07-01 |
| 3 | Lee, Conway Kong Wai 李港衛 | M | 66 | INEDIndependent Non-Executive Director | 2010-10-27 | |
| 4 | Li, Shengli (1965) 李勝利 | M | 55 | INEDIndependent Non-Executive Director | 2010-10-27 | |
| 5 | Lu, Jeffrey Minfang 盧敏放 | M | 52 | NED, ChNon-Executive Director, Chairman | 2017-03-29 | 2023-02-01 |
| 6 | Sun, Yugang 孫玉剛 | M | 41 | EDExecutive Director | 2020-04-01 | 2021-07-01 |
| 7 | Wolhardt, Julian Juul 華裕能 | M | 47 | INEDIndependent Non-Executive Director | 2020-04-01 | 2021-07-01 |
| 8 | Zhang, Ping (China Mengniu) 張平 | M | 56 | NEDNon-Executive Director | 2016-03-22 | |
| 9 | Zhao, Jiejun (1976) 趙傑軍 | M | 44 | NEDNon-Executive Director | 2019-01-15 | 2021-07-01 |
Manager/adviser/other
| Name | ⚥ | Age in 2020 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Li, Kwok Fat 李國發 | M | 45 | CoSecCompany Secretary | 2016-12-01 | |
| 2 | Su, Jiangong (1976) 蘇建功 | M | 44 | CFOChief Financial Officer | 2019-07-22 | 2021-11-30 |
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