Ausnutria Dairy Corporation Ltd

Please note that due to the planned shutdown of Webb-site.com, the directors, officers and advisers of HK-listed companies have ceased to be updated effective 2025-03-31. Appointments and resignations effective on or before that date were recorded, as were advisers recorded in annual reports filed on or before that date. A repository of our database and software is now available.
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Main board

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Row Director Position From Until
1 Chan, Jimmy Yuk Tong INEDIndependent Non-Executive Director 2009-09-19 2015-01-02
2 Chen, Fuquan INEDIndependent Non-Executive Director 2024-09-25 None
3 Chen, Yuanrong CEOChief Executive Officer 2009-06-08 2013-06-07
4 Coleman, Aidan Maurice INEDIndependent Non-Executive Director 2018-12-06 None
5 Dai, Li (1981) NEDNon-Executive Director 2013-06-07 2014-03-04
6 Han, Shixiu NED, ChNon-Executive Director, Chairman 2024-09-25 None
7 Ho, Mei Yueh INEDIndependent Non-Executive Director 2016-01-19 2018-12-06
8 Lau, Douglas Chun Fai INEDIndependent Non-Executive Director 2015-01-02 2022-04-20
9 Lin, Jung Chin EDExecutive Director 2014-12-12 2017-10-05
10 Ma, Ji (1977) INEDIndependent Non-Executive Director 2022-04-20 None
11 Ng, Siu Hung (1969) EDExecutive Director 2009-09-19 2023-09-12
12 Qiao, Baijun NEDNon-Executive Director 2018-12-06 2022-04-20
13 Qiu, Weifa INEDIndependent Non-Executive Director 2009-09-19 2016-01-19
14 Ren, Fazheng INEDIndependent Non-Executive Director 2022-04-20 2022-12-02
15 Ren, Zhijian (1974) CEOChief Executive Officer 2023-09-12 None
16 Shi, Liang (SFC:BBP908) NED, Vice ChNon-Executive Director, Vice Chairman 2018-12-06 2022-03-18
17 Song, Kungang INEDIndependent Non-Executive Director 2022-12-02 2024-07-30
18 Sun, Donghong NED, Vice ChNon-Executive Director, Vice Chairman 2022-03-18 2024-09-25
19 Tsai, Chang Hai NEDNon-Executive Director 2016-01-19 2022-03-18
20 van der Meer, Bartle CEOChief Executive Officer 2013-06-07 2023-01-27
21 van der Meer, Bartle EDExecutive Director 2023-01-27 None
22 Wan, Jason Xiansheng INEDIndependent Non-Executive Director 2009-09-19 2022-04-20
23 Wu, Yueshi Ch, Co-FdrChairman, Co-Founder 2009-06-08 2013-06-07
24 Yan, Junrong NEDNon-Executive Director 2023-11-24 None
25 Yan, Weibin ED, Co-FdrExecutive Director, Co-Founder 2009-06-08 2013-06-07
26 Yan, Weibin Ch, Co-FdrChairman, Co-Founder 2013-06-07 2023-01-27
27 Yan, Weibin Ch, CEO, Co-FdrChairman, Chief Executive Officer, Co-Founder 2023-01-27 2023-09-12
28 Zeng, Xiaojun (1974) NEDNon-Executive Director 2016-01-19 2018-12-06
29 Zhang, Lingqi NEDNon-Executive Director 2022-04-20 2023-11-24
30 Zhang, Zhanqiang (1967) NEDNon-Executive Director 2022-03-18 2023-09-12
31 Zhang, Zhanqiang (1967) NED, ChNon-Executive Director, Chairman 2023-09-12 2024-09-25
32 Zhang, Zhi (1982) EDExecutive Director 2023-09-12 None
33 Zou, Ying (1980) NEDNon-Executive Director 2024-09-25 None

Manager/adviser/other

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Row Director Position From Until
1 Cheung, Ka Lai (Ausnutria) CoSecCompany Secretary 2024-09-25 None
2 Lam, Hiu Fung (1971) CFO, CoSecChief Financial Officer, Company Secretary 2010-08-17 2011-09-26
3 Li, Steven Wing Sum CoSecCompany Secretary 2009-09-19 2010-07-01
4 Ng, Siu Hung (1969) CoSecCompany Secretary None 2012-12-03
5 Wang, Wensong CFOChief Financial Officer 2023-02-22 None
6 Wong, Derek Wei Hua CFO, CoSecChief Financial Officer, Company Secretary 2011-09-26 2023-02-22
7 Wong, Derek Wei Hua CoSecCompany Secretary 2023-02-22 2023-09-12
8 Wong, Ingrid Pui Kiu CoSecCompany Secretary 2023-09-12 2024-09-25

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