CHINA MENGNIU DAIRY COMPANY LIMITED 中國蒙牛乳業有限公司

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Name ⚥ Age
in
2024		 Position From Until
1 Liu, David Haifeng 劉海峰 M 54 NEDNon-Executive Director 2004-02-16 2006-01-26
2 Jiao, Shuge 焦樹閣 M 59 NEDNon-Executive Director 2004-02-18 2009-08-27
3 Jin, Lily Yujuan 金玉娟 F 59 NEDNon-Executive Director 2004-02-18 2006-03-07
4 Niu, Gensheng 牛根生 M 67 Ch, CEO, Co-FdrChairman, Chief Executive Officer, Co-Founder 2004-02-18 2009-08-27
5 Sun, Yubin 孫玉斌 M 58 ED, Co-FdrExecutive Director, Co-Founder 2004-02-18 2009-08-27
6 Yang, Wenjun (1966) 楊文俊 M 58 ED, Co-FdrExecutive Director, Co-Founder 2004-02-18 2009-08-27
7 Li, Jianxin (1963) 李建新 M 61 INEDIndependent Non-Executive Director 2004-02-23 2009-02-20
8 Wang, Huaibao 王懷寶 M 87 INEDIndependent Non-Executive Director 2004-02-23 2009-05-01
9 Zhang, Julin 張巨林 M 81 INEDIndependent Non-Executive Director 2004-02-23 2011-06-10
10 Lu, Jun (1955) 盧俊 F 69 ED, Co-FdrExecutive Director, Co-Founder 2004-03-09 2007-01-01
11 Wolhardt, Julian Juul 華裕能 M 51 NEDNon-Executive Director 2006-01-26 2012-04-12
12 Lu, Jun (1955) 盧俊 F 69 NED, Co-FdrNon-Executive Director, Co-Founder 2007-01-01 2008-01-01
13 Bai, Ying (1971) 白瑛 M 53 EDExecutive Director 2008-07-15 2017-08-31
14 Yao, Tongshan 姚同山 M 68 FDFinance Director 2008-07-15 2010-03-01
15 Liu, Fuchun 劉福春 M 78 INEDIndependent Non-Executive Director 2009-05-01 2014-03-26
16 Zhang, Xiaoya 張曉亞 M 62 INEDIndependent Non-Executive Director 2009-05-01 2021-12-01
17 Fang, Fenglei 方風雷 M 73 NEDNon-Executive Director 2009-08-27 2012-07-30
18 Jiao, Shuge 焦樹閣 M 59 NED, Vice ChNon-Executive Director, Vice Chairman 2009-08-27 2012-04-12
19 Ma, Jianping 馬建平 M 61 NEDNon-Executive Director 2009-08-27 2014-03-26
20 Ning, Frank Gaoning 寧高寧 M 66 NED, Vice ChNon-Executive Director, Vice Chairman 2009-08-27 2011-06-10
21 Niu, Gensheng 牛根生 M 67 Ch, Co-FdrChairman, Co-Founder 2009-08-27 2010-06-09
22 Yang, Wenjun (1966) 楊文俊 M 58 CEO, Co-FdrChief Executive Officer, Co-Founder 2009-08-27 2011-06-10
23 Yu, Xubo 于旭波 M 59 NEDNon-Executive Director 2009-08-27 2011-06-10
24 Ding, Sheng (1967) 丁聖 M 57 EDExecutive Director 2010-03-01 2013-09-01
25 Ma, Wangjun 馬王軍 M 60 NEDNon-Executive Director 2010-03-01 2012-04-12
26 Wu, Jingshui 吳景水 M 59 FDFinance Director 2010-03-01 2013-09-01
27 Niu, Gensheng 牛根生 M 67 NED, Ch, Co-FdrNon-Executive Director, Chairman, Co-Founder 2010-06-09 2011-06-10
28 Ning, Frank Gaoning 寧高寧 M 66 NED, ChNon-Executive Director, Chairman 2011-06-10 2016-02-19
29 Niu, Gensheng 牛根生 M 67 NED, Co-FdrNon-Executive Director, Co-Founder 2011-06-10 2021-12-01
30 Xie, Tao (1962) 謝韜 M 62 INEDIndependent Non-Executive Director 2011-06-10 2013-04-01
31 Yang, Wenjun (1966) 楊文俊 M 58 Vice Ch, CEO, Co-FdrVice Chairman, Chief Executive Officer, Co-Founder 2011-06-10 2012-04-12
32 Yu, Xubo 于旭波 M 59 NED, Vice ChNon-Executive Director, Vice Chairman 2011-06-10 2016-02-19
33 Jiao, Shuge 焦樹閣 M 59 INED, Vice ChIndependent Non-Executive Director, Vice Chairman 2012-04-12 2021-12-01
34 Sun, Yiping 孫伊萍 F 58 CEOChief Executive Officer 2012-04-12 2016-09-15
35 Wolhardt, Julian Juul 華裕能 M 51 INEDIndependent Non-Executive Director 2012-04-12 2021-12-01
36 Yang, Wenjun (1966) 楊文俊 M 58 Vice Ch, Co-FdrVice Chairman, Co-Founder 2012-04-12 2012-07-30
37 Hansen, Finn S M 65 NEDNon-Executive Director 2012-07-30 2016-04-01
38 Jorgensen, Tim Orting M 59 NEDNon-Executive Director 2012-07-30 2013-09-01
39 Liu, Ding (1954) 柳丁 F 70 NED, Vice ChNon-Executive Director, Vice Chairman 2013-01-10 2016-09-15
40 Yan, Andrew Yan 閻焱 M 67 INEDIndependent Non-Executive Director 2013-01-10 2014-03-26
41 Wu, Andrew Kwok Keung 胡國強 M 70 INEDIndependent Non-Executive Director 2013-04-01 2016-10-01
42 Neu, Christian M 68 NEDNon-Executive Director 2013-09-01 2016-04-01
43 Wu, Jingshui 吳景水 M 59 EDExecutive Director 2013-09-01 2014-03-26
44 Liao, Jianwen 廖建文 M 57 INEDIndependent Non-Executive Director 2014-03-26 2016-09-15
45 Ma, Jianping 馬建平 M 61 NED, ChNon-Executive Director, Chairman 2016-02-19 2019-01-07
46 Yu, Xubo 于旭波 M 59 NEDNon-Executive Director 2016-02-19 2016-09-15
47 Jorgensen, Tim Orting M 59 NEDNon-Executive Director 2016-04-01 2021-01-01
48 Kegels, Filip (1964) M 60 NEDNon-Executive Director 2016-04-01 2017-12-20
49 Lu, Jeffrey Minfang 盧敏放 M 56 CEOChief Executive Officer 2016-09-15 2024-03-26
50 Wu, Wenting (1963) 吳文婷 F 61 EDExecutive Director 2016-09-15 2019-06-14
51 Yau, Ka Chi (1957) 邱家賜 M 67 INEDIndependent Non-Executive Director 2016-10-01 2021-12-01
52 De Petrini, Pascal M 64 NEDNon-Executive Director 2017-12-20 2021-04-16
53 Yu, Xubo 于旭波 M 59 NED, ChNon-Executive Director, Chairman 2019-01-07 2019-04-29
54 Chen, Lang (1965) 陳朗 M 59 NED, ChNon-Executive Director, Chairman 2019-04-29 2024-05-22
55 Meng, Fanjie (1963) 孟凡傑 M 61 EDExecutive Director 2019-06-14 2021-12-01
56 Stevens, Simon Dominic M 59 NEDNon-Executive Director 2021-01-01
57 Ge, Jun (1972) 葛俊 M 52 INEDIndependent Non-Executive Director 2021-12-01
58 Li, Michael Hankin 李恒健 M 60 INEDIndependent Non-Executive Director 2021-12-01
59 Wang, Xi (China Mengniu) 王希 M 41 NEDNon-Executive Director 2021-12-01
60 Wang, Yan (China Mengniu) 王燕 F 46 EDExecutive Director 2021-12-01
61 Yih, Dieter Lai Tak 葉禮德 M 61 INEDIndependent Non-Executive Director 2021-12-01
62 Zhang, Ping (China Mengniu) 張平 M 60 FDFinance Director 2021-12-01 2024-03-26
63 Gao, Fei (1976) 高飛 M 48 CEOChief Executive Officer 2024-03-26
64 Lu, Jeffrey Minfang 盧敏放 M 56 Vice ChVice Chairman 2024-03-26

Manager/adviser/other

Name ⚥ Age
in
2024		 Position From Until
1 Kwok, Chris Wai Cheong 郭偉昌 M 52 FC, CoSecFinancial Controller, Company Secretary
2 Lo, Claudia Ka Wai 盧嘉慧 F 52 FC, CoSecFinancial Controller, Company Secretary 2005-02 2007-04
3 Wu, Bessie Wennan 吳文楠 F 55 CFOChief Financial Officer 2013-09-01 2014-06-06
4 Zhang, Ping (China Mengniu) 張平 M 60 CFOChief Financial Officer 2014-06-06 2021-12-01
CFOChief Financial Officer 2024-03-26

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