CPMC Holdings Limited 中糧包裝控股有限公司
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Zhou, Zheng (1963) 周政 | M | 61 | NEDNon-Executive Director | 2008-06-23 | 2016-02-25 |
| 2 | Zhou, Yuan (1986) 周原 | M | 38 | NEDNon-Executive Director | 2016-02-25 | |
| 3 | Zhao, Wei (1975) 趙瑋 | M | 49 | NEDNon-Executive Director | 2022-01-18 | |
| 4 | Zhang, Ye (CPMC) 張曄 | M | 51 | ED, GMExecutive Director, General Manager | 2016-12-22 | 2024-05-10 |
| 5 | Zhang, Xin (1963) 張新 | M | 61 | MDManaging Director | 2008-06-23 | 2015-03-23 |
| Ch, MDChairman, Managing Director | 2015-03-23 | 2016-07-19 | ||||
| ChChairman | 2016-07-19 | 2024-05-10 | ||||
| 6 | Yu, Youzhi 余友枝 | F | 61 | NEDNon-Executive Director | 2017-08-15 | 2020-03-17 |
| 7 | Yan, Andrew Yan 閻焱 | M | 67 | INEDIndependent Non-Executive Director | 2014-03-17 | 2016-09-01 |
| 8 | Xue, Guoping 薛國平 | M | 74 | ChChairman | 2008-06-23 | 2011-01-16 |
| 9 | Wang, Jinchang (1954) 王金昌 | M | 70 | EDExecutive Director | 2008-06-23 | 2011-01-16 |
| ChChairman | 2011-01-16 | 2015-03-23 | ||||
| 10 | Wan, Zaotian 萬早田 | M | 63 | NEDNon-Executive Director | 2013-07-26 | 2016-12-22 |
| 11 | Shi, Wanpeng 石萬鵬 | M | 87 | INEDIndependent Non-Executive Director | 2008-06-23 | 2014-03-17 |
| 12 | Shen, Tao (1970) 沈陶 | M | 54 | NEDNon-Executive Director | 2016-02-25 | |
| 13 | Pun, Tit Shan 潘鐵珊 | M | 64 | INEDIndependent Non-Executive Director | 2016-09-01 | |
| 14 | Ning, Frank Gaoning 寧高寧 | M | 66 | NEDNon-Executive Director | 2008-06-23 | 2016-02-25 |
| 15 | Meng, Fanjie (1963) 孟凡傑 | M | 61 | NEDNon-Executive Director | 2022-01-18 | |
| 16 | Li, Minghua (1968) 李明華 | M | 56 | NEDNon-Executive Director | 2020-03-17 | 2022-01-18 |
| 17 | Li, Jian (1957) 李建 | M | 67 | NEDNon-Executive Director | 2016-12-22 | 2017-08-15 |
| 18 | Hu, Yonglei 胡永雷 | M | 57 | NEDNon-Executive Director | 2008-06-23 | 2016-12-22 |
| 19 | Fu, Tim Ting Mei 傅廷美 | M | 58 | INEDIndependent Non-Executive Director | 2008-06-23 | 2019-07-02 |
| 20 | Cheng, Erik Yuk Wo 鄭毓和 | M | 64 | INEDIndependent Non-Executive Director | 2008-06-23 | |
| 21 | Chen, Qianzheng 陳前政 | M | 60 | NEDNon-Executive Director | 2016-12-22 | 2022-01-18 |
| 22 | Chen, Jihua 陳基華 | M | 57 | INEDIndependent Non-Executive Director | 2019-07-02 | |
Manager/adviser/other
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Zhang, Ye (CPMC) 張曄 | M | 51 | GMGeneral Manager | 2016-07-19 | 2016-12-22 |
| 2 | Yim, Ming Chung (1981) 嚴銘銃 | M | 43 | CoSecCompany Secretary | 2016-03-06 | |
| 3 | Chan, Fan Shing 陳帆城 | M | 47 | CoSecCompany Secretary | 2009-09 | 2016-03-06 |
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