China YouYuan Dairy Holdings Company Limited
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Main board
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| Row | Director | Position | From | Until |
|---|---|---|---|---|
| 1 | Chow, Joseph (SFC:AMP207) | INEDIndependent Non-Executive Director | 2014-07-14 | 2020-06-23 |
| 2 | Du, Yuchen | NEDNon-Executive Director | 2015-03-01 | 2021-02-08 |
| 3 | Fu, Zhenwen | NEDNon-Executive Director | 2021-02-08 | None |
| 4 | Gao, Zhanfeng | NEDNon-Executive Director | 2021-02-08 | None |
| 5 | Li, Jian (1962) | NEDNon-Executive Director | 2014-09-11 | 2021-02-08 |
| 6 | Li, Shengli (1965) | INEDIndependent Non-Executive Director | 2014-07-14 | 2021-06-28 |
| 7 | Liu, Dai (1952) | NEDNon-Executive Director | 2014-07-14 | 2021-02-08 |
| 8 | Liu, Yanbin (1978) | NEDNon-Executive Director | 2021-02-08 | None |
| 9 | Pang, Xin (1975) | EDExecutive Director | 2021-02-08 | None |
| 10 | Wang, Ying (China ZhongDi Dairy) | NEDNon-Executive Director | None | 2015-02-13 |
| 11 | Yu, Tianhua (1976) | NEDNon-Executive Director | 2015-02-13 | 2021-02-08 |
| 12 | Zan, Linsen | INEDIndependent Non-Executive Director | 2014-07-14 | 2019-07-05 |
| 13 | Zhang, Jerry Juying | INEDIndependent Non-Executive Director | 2020-06-23 | 2021-06-28 |
| 14 | Zhang, Jianhua (1983) | NEDNon-Executive Director | 2021-02-08 | None |
| 15 | Zhang, Jianshe (1960) | Ch, CEO, FdrChairman, Chief Executive Officer, Founder | 2014-04-24 | None |
| 16 | Zhang, Kaizhan | EDExecutive Director | 2014-07-14 | 2021-02-08 |
| 17 | Zhang, Shengli (China Agricultural University) | INEDIndependent Non-Executive Director | 2019-07-05 | 2021-06-28 |
Manager/adviser/other
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| Row | Director | Position | From | Until |
|---|---|---|---|---|
| 1 | He, Shan (1981) | CFOChief Financial Officer | 2015-11-07 | 2020-09-18 |
| 2 | Lian, Enchen | CoSecCompany Secretary | 2014-09-19 | 2017-07-28 |
| 3 | Ng, Clare Sin Yee | CoSecCompany Secretary | 2014-09-19 | 2017-10-27 |
| 4 | Yiu, Suk Han | CoSecCompany Secretary | 2021-01-29 | None |
| 5 | Zhang, Xin (1975) | CoSecCompany Secretary | 2017-07-28 | 2021-01-29 |
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