Ausnutria Dairy Corporation Ltd 澳優乳業股份有限公司
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Ho, Mei Yueh 何美玥 | F | 74 | INEDIndependent Non-Executive Director | 2016-01-19 | 2018-12-06 |
| 2 | Ng, Siu Hung (1969) 吳少虹 | F | 55 | EDExecutive Director | 2009-09-19 | 2023-09-12 |
| 3 | Yan, Junrong 閆俊榮 | F | 52 | NEDNon-Executive Director | 2023-11-24 | |
| 4 | Chan, Jimmy Yuk Tong 陳育棠 | M | 62 | INEDIndependent Non-Executive Director | 2009-09-19 | 2015-01-02 |
| 5 | Chen, Yuanrong 陳遠榮 | M | 64 | CEOChief Executive Officer | 2009-06-08 | 2013-06-07 |
| 6 | Coleman, Aidan Maurice | M | 69 | INEDIndependent Non-Executive Director | 2018-12-06 | |
| 7 | Dai, Li (1981) 戴理 | M | 43 | NEDNon-Executive Director | 2013-06-07 | 2014-03-04 |
| 8 | Lau, Douglas Chun Fai 劉俊輝 | M | 52 | INEDIndependent Non-Executive Director | 2015-01-02 | 2022-04-20 |
| 9 | Lin, Jung Chin 林榮錦 | M | 70 | EDExecutive Director | 2014-12-12 | 2017-10-05 |
| 10 | Ma, Ji (1977) 馬驥 | M | 47 | INEDIndependent Non-Executive Director | 2022-04-20 | |
| 11 | Qiao, Baijun 喬百君 | M | 53 | NEDNon-Executive Director | 2018-12-06 | 2022-04-20 |
| 12 | Qiu, Weifa 仇為發 | M | 79 | INEDIndependent Non-Executive Director | 2009-09-19 | 2016-01-19 |
| 13 | Ren, Fazheng 任發政 | M | 62 | INEDIndependent Non-Executive Director | 2022-04-20 | 2022-12-02 |
| 14 | Ren, Zhijian (1974) 任志堅 | M | 50 | CEOChief Executive Officer | 2023-09-12 | |
| 15 | Shi, Liang (SFC:BBP908) 施亮 | M | 41 | NED, Vice ChNon-Executive Director, Vice Chairman | 2018-12-06 | 2022-03-18 |
| 16 | Song, Kungang 宋昆岡 | M | 76 | INEDIndependent Non-Executive Director | 2022-12-02 | |
| 17 | Sun, Donghong 孫東宏 | M | 52 | NED, Vice ChNon-Executive Director, Vice Chairman | 2022-03-18 | |
| 18 | Tsai, Chang Hai 蔡長海 | M | 75 | NEDNon-Executive Director | 2016-01-19 | 2022-03-18 |
| 19 | van der Meer, Bartle | M | 79 | CEOChief Executive Officer | 2013-06-07 | 2023-01-27 |
| EDExecutive Director | 2023-01-27 | |||||
| 20 | Wan, Jason Xiansheng 萬賢生 | M | 60 | INEDIndependent Non-Executive Director | 2009-09-19 | 2022-04-20 |
| 21 | Wu, Yueshi 伍躍時 | M | 66 | Ch, Co-FdrChairman, Co-Founder | 2009-06-08 | 2013-06-07 |
| 22 | Yan, Weibin 顏衛彬 | M | 58 | ED, Co-FdrExecutive Director, Co-Founder | 2009-06-08 | 2013-06-07 |
| Ch, Co-FdrChairman, Co-Founder | 2013-06-07 | 2023-01-27 | ||||
| Ch, CEO, Co-FdrChairman, Chief Executive Officer, Co-Founder | 2023-01-27 | 2023-09-12 | ||||
| 23 | Zeng, Xiaojun (1974) 曾小軍 | M | 50 | NEDNon-Executive Director | 2016-01-19 | 2018-12-06 |
| 24 | Zhang, Lingqi 張令奇 | M | 56 | NEDNon-Executive Director | 2022-04-20 | 2023-11-24 |
| 25 | Zhang, Zhanqiang 張占強 | M | 57 | NEDNon-Executive Director | 2022-03-18 | 2023-09-12 |
| NED, ChNon-Executive Director, Chairman | 2023-09-12 | |||||
| 26 | Zhang, Zhi (1982) 張志 | M | 42 | EDExecutive Director | 2023-09-12 | |
Manager/adviser/other
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Ng, Siu Hung (1969) 吳少虹 | F | 55 | CoSecCompany Secretary | 2012-12-03 | |
| 2 | Wong, Ingrid Pui Kiu 黃沛翹 | F | CoSecCompany Secretary | 2023-09-12 | ||
| 3 | Lam, Hiu Fung (1971) 林曉豐 | M | 53 | CFO, CoSecChief Financial Officer, Company Secretary | 2010-08-17 | 2011-09-26 |
| 4 | Li, Steven Wing Sum 李永森 | M | 68 | CoSecCompany Secretary | 2009-09-19 | 2010-07-01 |
| 5 | Wang, Wensong 王文崧 | M | 41 | CFOChief Financial Officer | 2023-02-22 | |
| 6 | Wong, Derek Wei Hua 王煒華 | M | 52 | CFO, CoSecChief Financial Officer, Company Secretary | 2011-09-26 | 2023-02-22 |
| CoSecCompany Secretary | 2023-02-22 | 2023-09-12 | ||||
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