Nongfu Spring Co., Ltd 農夫山泉股份有限公司

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Supervisory

Name Age
in
2024
Position From Until
1 Liu, Min (1977) 劉敏 F 47 Sup ChChairman of Supervisors 2023-05-16
2 Liu, Xiyue 劉熹悅 M 51 SupervisorSupervisor 2019-12-15
3 Qiu, Hongying 裘紅鶯 F 60 Sup ChChairman of Supervisors 2008-04-15 2021-06-25
4 Rao, Minghong 饒明紅 M 49 SupervisorSupervisor 2019-12-15
5 Zhong, Jigang 鍾紀鋼 M 66 Sup ChChairman of Supervisors 2021-06-25 2023-05-16

Main board

Name Age
in
2024
Position From Until
1 Chang, Stanley Yi 張翊 M 66 INEDIndependent Non-Executive Director 2020-03-06
2 Guo, Zhen (1958) 郭振 M 66 ED, Dep GMExecutive Director, Deputy General Manager 2019-12-15 2023-05-16
3 Han, Linyou 韓林攸 F 44 EDExecutive Director 2023-05-16
4 Liao, Yuan (1970) 廖原 M 54 EDExecutive Director 2020-03-06 2023-05-16
5 Lu, Yuan (1955) 呂源 M 69 INEDIndependent Non-Executive Director 2019-09-03
6 Wu, Limin (1972) 吳莉敏 F 52 FDFinance Director 2023-05-16
7 Xiang, Xiansong 向咸松 M 42 EDExecutive Director 2023-05-16
8 Xue, Lian (1973) 薛蓮 F 51 NEDNon-Executive Director 2023-05-16
9 Yang, Bob Lei 楊磊 M 57 INEDIndependent Non-Executive Director 2019-09-03
10 Zhong, Shanshan 鍾睒睒 M 69 Ch, GM, FdrChairman, General Manager, Founder 2001-06-10
11 Zhong, Shu Zi M 36 NEDNon-Executive Director 2017-06-21
12 Zhou, Li (1972) 周力 M 52 ED, Dep GMExecutive Director, Deputy General Manager 2019-09-03 2023-05-16
13 Zhou, Zhenhua (1977) 周震華 F 47 FDFinance Director 2019-09-03 2023-05-16

Manager/adviser/other

Name Age
in
2024
Position From Until
1 Han, Linyou 韓林攸 F 44 CoSecCompany Secretary 2020-01
2 Mak, Cherie Po Man 麥寶文 F 50 CoSecCompany Secretary 2020-09-08 2024-02-13

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