CHINA MENGNIU DAIRY COMPANY LIMITED
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Main board
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| Row | Director | Position | From | Until |
|---|---|---|---|---|
| 1 | Bai, Ying (1971) | EDExecutive Director | 2008-07-15 | 2017-08-31 |
| 2 | Chen, Lang (1965) | NED, ChNon-Executive Director, Chairman | 2019-04-29 | 2024-05-22 |
| 3 | De Petrini, Pascal | NEDNon-Executive Director | 2017-12-20 | 2021-04-16 |
| 4 | Ding, Sheng (1967) | EDExecutive Director | 2010-03-01 | 2013-09-01 |
| 5 | Fang, Fenglei | NEDNon-Executive Director | 2009-08-27 | 2012-07-30 |
| 6 | Gao, Fei (1976) | CEOChief Executive Officer | 2024-03-26 | None |
| 7 | Ge, Jun (1972) | INEDIndependent Non-Executive Director | 2021-12-01 | None |
| 8 | Hansen, Finn S | NEDNon-Executive Director | 2012-07-30 | 2016-04-01 |
| 9 | Jiao, Shuge | NEDNon-Executive Director | 2004-02-18 | 2009-08-27 |
| 10 | Jiao, Shuge | NED, Vice ChNon-Executive Director, Vice Chairman | 2009-08-27 | 2012-04-12 |
| 11 | Jiao, Shuge | INED, Vice ChIndependent Non-Executive Director, Vice Chairman | 2012-04-12 | 2021-12-01 |
| 12 | Jin, Lily Yujuan | NEDNon-Executive Director | 2004-02-18 | 2006-03-07 |
| 13 | Jorgensen, Tim Orting | NEDNon-Executive Director | 2012-07-30 | 2013-09-01 |
| 14 | Jorgensen, Tim Orting | NEDNon-Executive Director | 2016-04-01 | 2021-01-01 |
| 15 | Kegels, Filip (1964) | NEDNon-Executive Director | 2016-04-01 | 2017-12-20 |
| 16 | Liao, Jianwen | INEDIndependent Non-Executive Director | 2014-03-26 | 2016-09-15 |
| 17 | Li, Jianxin (1963) | INEDIndependent Non-Executive Director | 2004-02-23 | 2009-02-20 |
| 18 | Li, Michael Hankin | INEDIndependent Non-Executive Director | 2021-12-01 | None |
| 19 | Liu, David Haifeng | NEDNon-Executive Director | 2004-02-16 | 2006-01-26 |
| 20 | Liu, Ding (1954) | NED, Vice ChNon-Executive Director, Vice Chairman | 2013-01-10 | 2016-09-15 |
| 21 | Liu, Fuchun | INEDIndependent Non-Executive Director | 2009-05-01 | 2014-03-26 |
| 22 | Lu, Jeffrey Minfang | CEOChief Executive Officer | 2016-09-15 | 2024-03-26 |
| 23 | Lu, Jeffrey Minfang | Vice ChVice Chairman | 2024-03-26 | 2024-10-10 |
| 24 | Lu, Jun (1955) | ED, Co-FdrExecutive Director, Co-Founder | 2004-03-09 | 2007-01-01 |
| 25 | Lu, Jun (1955) | NED, Co-FdrNon-Executive Director, Co-Founder | 2007-01-01 | 2008-01-01 |
| 26 | Ma, Jianping | NEDNon-Executive Director | 2009-08-27 | 2014-03-26 |
| 27 | Ma, Jianping | NED, ChNon-Executive Director, Chairman | 2016-02-19 | 2019-01-07 |
| 28 | Ma, Wangjun | NEDNon-Executive Director | 2010-03-01 | 2012-04-12 |
| 29 | Meng, Fanjie (1963) | EDExecutive Director | 2019-06-14 | 2021-12-01 |
| 30 | Meng, Fanjie (1963) | NEDNon-Executive Director | 2024-08-28 | None |
| 31 | Neu, Christian | NEDNon-Executive Director | 2013-09-01 | 2016-04-01 |
| 32 | Ning, Frank Gaoning | NED, Vice ChNon-Executive Director, Vice Chairman | 2009-08-27 | 2011-06-10 |
| 33 | Ning, Frank Gaoning | NED, ChNon-Executive Director, Chairman | 2011-06-10 | 2016-02-19 |
| 34 | Niu, Gensheng | Ch, CEO, Co-FdrChairman, Chief Executive Officer, Co-Founder | 2004-02-18 | 2009-08-27 |
| 35 | Niu, Gensheng | Ch, Co-FdrChairman, Co-Founder | 2009-08-27 | 2010-06-09 |
| 36 | Niu, Gensheng | NED, Ch, Co-FdrNon-Executive Director, Chairman, Co-Founder | 2010-06-09 | 2011-06-10 |
| 37 | Niu, Gensheng | NED, Co-FdrNon-Executive Director, Co-Founder | 2011-06-10 | 2021-12-01 |
| 38 | Qing, Lijun | NED, ChNon-Executive Director, Chairman | 2024-05-22 | None |
| 39 | Stevens, Simon Dominic | NEDNon-Executive Director | 2021-01-01 | 2025-04-01 |
| 40 | Sun, Yiping | CEOChief Executive Officer | 2012-04-12 | 2016-09-15 |
| 41 | Sun, Yubin | ED, Co-FdrExecutive Director, Co-Founder | 2004-02-18 | 2009-08-27 |
| 42 | Valeur, Lillie Li | NEDNon-Executive Director | 2025-04-01 | None |
| 43 | Wang, Huaibao | INEDIndependent Non-Executive Director | 2004-02-23 | 2009-05-01 |
| 44 | Wang, Xi (China Mengniu) | NEDNon-Executive Director | 2021-12-01 | 2024-08-28 |
| 45 | Wang, Xi (China Mengniu) | NEDNon-Executive Director | 2024-10-10 | None |
| 46 | Wang, Yan (China Mengniu) | EDExecutive Director | 2021-12-01 | None |
| 47 | Wolhardt, Julian Juul | NEDNon-Executive Director | 2006-01-26 | 2012-04-12 |
| 48 | Wolhardt, Julian Juul | INEDIndependent Non-Executive Director | 2012-04-12 | 2021-12-01 |
| 49 | Wu, Andrew Kwok Keung | INEDIndependent Non-Executive Director | 2013-04-01 | 2016-10-01 |
| 50 | Wu, Jingshui | FDFinance Director | 2010-03-01 | 2013-09-01 |
| 51 | Wu, Jingshui | EDExecutive Director | 2013-09-01 | 2014-03-26 |
| 52 | Wu, Wenting (1963) | EDExecutive Director | 2016-09-15 | 2019-06-14 |
| 53 | Xie, Tao (1962) | INEDIndependent Non-Executive Director | 2011-06-10 | 2013-04-01 |
| 54 | Yan, Andrew Yan | INEDIndependent Non-Executive Director | 2013-01-10 | 2014-03-26 |
| 55 | Yang, Wenjun (1966) | ED, Co-FdrExecutive Director, Co-Founder | 2004-02-18 | 2009-08-27 |
| 56 | Yang, Wenjun (1966) | CEO, Co-FdrChief Executive Officer, Co-Founder | 2009-08-27 | 2011-06-10 |
| 57 | Yang, Wenjun (1966) | Vice Ch, CEO, Co-FdrVice Chairman, Chief Executive Officer, Co-Founder | 2011-06-10 | 2012-04-12 |
| 58 | Yang, Wenjun (1966) | Vice Ch, Co-FdrVice Chairman, Co-Founder | 2012-04-12 | 2012-07-30 |
| 59 | Yao, Tongshan | FDFinance Director | 2008-07-15 | 2010-03-01 |
| 60 | Yau, Ka Chi (1957) | INEDIndependent Non-Executive Director | 2016-10-01 | 2021-12-01 |
| 61 | Yih, Dieter Lai Tak | INEDIndependent Non-Executive Director | 2021-12-01 | None |
| 62 | Yu, Xubo | NEDNon-Executive Director | 2009-08-27 | 2011-06-10 |
| 63 | Yu, Xubo | NED, Vice ChNon-Executive Director, Vice Chairman | 2011-06-10 | 2016-02-19 |
| 64 | Yu, Xubo | NEDNon-Executive Director | 2016-02-19 | 2016-09-15 |
| 65 | Yu, Xubo | NED, ChNon-Executive Director, Chairman | 2019-01-07 | 2019-04-29 |
| 66 | Zhang, Julin | INEDIndependent Non-Executive Director | 2004-02-23 | 2011-06-10 |
| 67 | Zhang, Ping (China Mengniu) | FDFinance Director | 2021-12-01 | 2024-03-26 |
| 68 | Zhang, Xiaoya (1962) | INEDIndependent Non-Executive Director | 2009-05-01 | 2021-12-01 |
Manager/adviser/other
Some data are hidden to fit your display. Rotate?
| Row | Director | Position | From | Until |
|---|---|---|---|---|
| 1 | Kwok, Chris Wai Cheong | FC, CoSecFinancial Controller, Company Secretary | None | None |
| 2 | Lo, Claudia Ka Wai | FC, CoSecFinancial Controller, Company Secretary | 2005-02-15 | 2007-04-16 |
| 3 | Wu, Bessie Wennan | CFOChief Financial Officer | 2013-09-01 | 2014-06-06 |
| 4 | Zhang, Ping (China Mengniu) | CFOChief Financial Officer | 2014-06-06 | 2021-12-01 |
| 5 | Zhang, Ping (China Mengniu) | CFOChief Financial Officer | 2024-03-26 | None |
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