China Kangda Food Company Limited
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Main board
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| Row | Director | Position | From | Until |
|---|---|---|---|---|
| 1 | An, Fengjun | EDExecutive Director | 2006-08-25 | 2012-11-28 |
| 2 | An, Fengjun | CEOChief Executive Officer | 2014-03-11 | 2017-06-19 |
| 3 | An, Fengjun | EDExecutive Director | 2017-06-19 | None |
| 4 | Chan, Ka Yin (1974) | INEDIndependent Non-Executive Director | 2019-11-07 | 2022-12-15 |
| 5 | Chong, Sean Soo Hoon | INEDIndependent Non-Executive Director | 2015-06-01 | 2017-06-19 |
| 6 | Dong, Yutong | EDExecutive Director | 2017-06-19 | 2017-10-13 |
| 7 | Fang, Yu (1976) | Ch, CEOChairman, Chief Executive Officer | 2017-06-19 | 2024-01-26 |
| 8 | Gao, Sishi | NED, ChNon-Executive Director, Chairman | 2006-05-12 | 2017-06-19 |
| 9 | Gao, Yanxu | CEOChief Executive Officer | 2006-05-12 | 2012-09-03 |
| 10 | Gao, Yanxu | EDExecutive Director | 2012-09-03 | 2013-05-22 |
| 11 | Gao, Yanxu | Act CEOActing Chief Executive Officer | 2013-05-22 | 2014-03-11 |
| 12 | Gao, Yanxu | EDExecutive Director | 2014-03-11 | None |
| 13 | He, Dingding | INEDIndependent Non-Executive Director | 2012-08-25 | 2015-06-01 |
| 14 | Hua, Shi (1976) | INEDIndependent Non-Executive Director | 2024-01-26 | None |
| 15 | Hui, Wing Man (LSHK:2009-10) | INEDIndependent Non-Executive Director | 2020-08-24 | 2023-07-12 |
| 16 | Kuik, See Juan | INEDIndependent Non-Executive Director | 2006-08-25 | 2012-08-25 |
| 17 | Lang, Ying | Ch, CEOChairman, Chief Executive Officer | 2024-01-26 | None |
| 18 | Lau, Choon Hoong | INEDIndependent Non-Executive Director | 2012-11-08 | 2019-11-07 |
| 19 | Lee, Ho Yee (1970) | INEDIndependent Non-Executive Director | 2023-07-12 | 2024-01-22 |
| 20 | Li, Wai Pui | INEDIndependent Non-Executive Director | 2023-07-12 | 2024-01-22 |
| 21 | Li, Wei (SFC:BCS955) | EDExecutive Director | 2017-10-13 | 2024-01-24 |
| 22 | Li, Xu (1974) | INEDIndependent Non-Executive Director | 2020-08-24 | 2023-07-12 |
| 23 | Li, Ying (1987) | INEDIndependent Non-Executive Director | 2024-01-26 | None |
| 24 | Luo, Zhenwu | EDExecutive Director | 2017-06-19 | 2024-01-24 |
| 25 | Lu, Zhiwen (1963) | INEDIndependent Non-Executive Director | 2017-06-19 | 2020-06-18 |
| 26 | Ma, Siu Kit | INEDIndependent Non-Executive Director | 2022-12-15 | 2024-01-22 |
| 27 | Sim, Wee Leong | INEDIndependent Non-Executive Director | 2006-08-25 | 2012-11-08 |
| 28 | Song, Xuejun (1962) | INEDIndependent Non-Executive Director | 2017-06-19 | 2020-06-18 |
| 29 | Wang, Baowang (1967) | CEOChief Executive Officer | 2012-11-28 | 2013-05-22 |
| 30 | Wang, Cheng (1983) | INEDIndependent Non-Executive Director | 2024-01-26 | None |
| 31 | Wang, Yuan (1962) | EDExecutive Director | 2017-06-19 | 2019-11-07 |
| 32 | Yamada, Naoki | NEDNon-Executive Director | 2011-04-29 | 2017-06-19 |
| 33 | Yu, Chung Leung | INEDIndependent Non-Executive Director | 2008-12-22 | 2017-06-19 |
| 34 | Zhang, Qi (1966) | NEDNon-Executive Director | 2006-08-25 | 2017-06-19 |
Manager/adviser/other
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| Row | Director | Position | From | Until |
|---|---|---|---|---|
| 1 | Au, Wing Sze (TMF) | CoSecCompany Secretary | 2024-08-30 | None |
| 2 | Chen, Xi (1981) | CoSecCompany Secretary | 2019-11-29 | 2024-01-26 |
| 3 | Chiang, Angeline Wai Ming | CoSecCompany Secretary | 2015-10-26 | 2024-08-30 |
| 4 | Fong, William (1980) | CFO, CoSecChief Financial Officer, Company Secretary | 2010-07-13 | 2019-01-13 |
| 5 | Fu, Jie (1978-05) | CFOChief Financial Officer | 2019-09-19 | None |
| 6 | Fung, Po Ting | CoSecCompany Secretary | 2024-01-26 | 2024-08-30 |
| 7 | Kang, Peiqiang | CoSecCompany Secretary | None | 2009-10-30 |
| 8 | Lau, Stanley Tze Cheung | CFOChief Financial Officer | 2005-12-16 | 2007-12-16 |
| 9 | Leung, Ting Yuk (1974) | CFO, CoSecChief Financial Officer, Company Secretary | 2008-01-16 | 2010-05-25 |
| 10 | Li, Charles Chi Fai | CFO, CoSecChief Financial Officer, Company Secretary | 2010-05-25 | 2010-07-13 |
| 11 | Ong, King Keung | CoSecCompany Secretary | 2019-01-13 | 2019-11-29 |
| 12 | Toh, Josephine Lei Mui | CoSecCompany Secretary | None | 2015-10-26 |
| 13 | Wang, Baowang (1967) | CEO Non-DirChief Executive Officer, Non-Director | 2012-09-03 | 2012-11-28 |
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