Guoquan Food (Shanghai) Co., Ltd.
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Supervisory
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| Row | Director | Position | From | Until |
|---|---|---|---|---|
| 1 | Xue, Hong (1978) | SupervisorSupervisor | 2024-04-03 | None |
| 2 | Zhang, Boyuan | SupervisorSupervisor | 2023-02-15 | 2024-04-03 |
| 3 | Zhang, Yifan (1988) | SupervisorSupervisor | 2023-02-15 | None |
| 4 | Zheng, Min (1981) | Sup ChChairman of Supervisors | 2019-12-16 | None |
Main board
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| Row | Director | Position | From | Until |
|---|---|---|---|---|
| 1 | An, Haolei | EDExecutive Director | 2020-03-01 | None |
| 2 | Li, Hongkai (Guoquan Food) | NEDNon-Executive Director | None | 2023-09-07 |
| 3 | Li, Jianfeng (1983) | INEDIndependent Non-Executive Director | 2023-10-20 | None |
| 4 | Liu, Zhengzheng (1992) | NEDNon-Executive Director | 2023-09-08 | None |
| 5 | Luo, Na (1982) | EDExecutive Director | 2020-07-01 | None |
| 6 | Meng, Xianjin | ED, Co-FdrExecutive Director, Co-Founder | 2019-10-01 | None |
| 7 | Shi, Kangping | INEDIndependent Non-Executive Director | 2023-10-20 | None |
| 8 | Yang, Mingchao | Ch, CEO, Co-FdrChairman, Chief Executive Officer, Co-Founder | 2019-07-01 | None |
| 9 | Yi, Jiayu | NEDNon-Executive Director | 2019-10-01 | None |
| 10 | Yu, Fang Jing | INEDIndependent Non-Executive Director | 2023-10-20 | None |
| 11 | Zeng, Xiaosong | INEDIndependent Non-Executive Director | 2023-10-20 | None |
| 12 | Zeng, Xinghai | NEDNon-Executive Director | 2022-08-01 | 2024-08-14 |
Manager/adviser/other
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| Row | Director | Position | From | Until |
|---|---|---|---|---|
| 1 | Cheung, Willie Kai Cheong | CoSecCompany Secretary | 2024-06-18 | None |
| 2 | Ho, Yin Kwan | CoSecCompany Secretary | 2023-03-16 | 2024-06-18 |
| 3 | Wang, Hui (1984) | CoSecCompany Secretary | 2023-02-15 | 2024-02-08 |
| 4 | Wang, Hui (1984) | CFO, CoSecChief Financial Officer, Company Secretary | 2024-02-05 | None |
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