China Modern Dairy Holdings Ltd.
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Main board
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| Row | Director | Position | From | Until |
|---|---|---|---|---|
| 1 | Chen, Yiyi (1975) | NEDNon-Executive Director | 2023-02-01 | None |
| 2 | Chow, Ming Sang | INEDIndependent Non-Executive Director | 2021-07-01 | None |
| 3 | Deng, Jiuqiang | ChChairman | 2008-11-14 | 2012-09-17 |
| 4 | Deng, Jiuqiang | EDExecutive Director | 2012-09-17 | 2013-02-26 |
| 5 | Ding, Sheng (1967) | NEDNon-Executive Director | 2013-06-28 | 2014-06-26 |
| 6 | Gan, Lu (1981) | NEDNon-Executive Director | 2020-04-01 | None |
| 7 | Gao, Lina (1957) | CEO, Co-FdrChief Executive Officer, Co-Founder | 2008-11-14 | 2012-05-19 |
| 8 | Gao, Lina (1957) | Dep Ch, CEO, Co-FdrDeputy Chairman, Chief Executive Officer, Co-Founder | 2012-05-19 | 2021-07-01 |
| 9 | Guo, Lianheng | INEDIndependent Non-Executive Director | 2010-10-27 | 2013-06-28 |
| 10 | Han, Chunlin | EDExecutive Director | 2008-11-14 | 2020-04-01 |
| 11 | Hui, Max Chi Kin | NEDNon-Executive Director | 2009-02-23 | 2017-03-29 |
| 12 | Kang, Yan | INEDIndependent Non-Executive Director | 2013-06-28 | 2020-04-01 |
| 13 | Lee, Conway Kong Wai | INEDIndependent Non-Executive Director | 2010-10-27 | None |
| 14 | Lei, Yongsheng | NEDNon-Executive Director | 2010-07-27 | 2013-12-11 |
| 15 | Li, Shengli (1965) | INEDIndependent Non-Executive Director | 2010-10-27 | None |
| 16 | Liu, Fuchun | INEDIndependent Non-Executive Director | 2013-06-28 | 2014-08-25 |
| 17 | Lu, Jeffrey Minfang | NED, ChNon-Executive Director, Chairman | 2017-03-29 | 2023-02-01 |
| 18 | Sun, Yugang | FDFinance Director | 2013-06-28 | 2016-10-01 |
| 19 | Sun, Yugang | NEDNon-Executive Director | 2016-10-01 | 2017-03-29 |
| 20 | Sun, Yugang | EDExecutive Director | 2020-04-01 | 2021-07-01 |
| 21 | Sun, Yugang | Act CEOActing Chief Executive Officer | 2021-07-01 | 2022-06-30 |
| 22 | Sun, Yugang | CEOChief Executive Officer | 2022-06-30 | None |
| 23 | Weng, Xiangwei | NEDNon-Executive Director | 2008-11-14 | 2010-07-27 |
| 24 | Wen, Yongping | NEDNon-Executive Director | 2017-03-29 | 2019-01-15 |
| 25 | Wolhardt, Julian Juul | NEDNon-Executive Director | 2008-07-30 | 2012-09-17 |
| 26 | Wolhardt, Julian Juul | NED, ChNon-Executive Director, Chairman | 2012-09-17 | 2013-06-28 |
| 27 | Wolhardt, Julian Juul | NEDNon-Executive Director | 2013-06-28 | 2020-04-01 |
| 28 | Wolhardt, Julian Juul | INEDIndependent Non-Executive Director | 2020-04-01 | 2021-07-01 |
| 29 | Wu, Jingshui | NEDNon-Executive Director | 2014-06-26 | 2016-03-22 |
| 30 | Yu, Xubo | NED, ChNon-Executive Director, Chairman | 2013-06-28 | 2017-03-29 |
| 31 | Zhang, Ping (China Mengniu) | NEDNon-Executive Director | 2016-03-22 | None |
| 32 | Zhao, Jiejun (1976) | NEDNon-Executive Director | 2019-01-15 | 2021-07-01 |
| 33 | Zhao, Jiejun (1976) | NED, Vice ChNon-Executive Director, Vice Chairman | 2021-07-01 | 2023-02-01 |
| 34 | Zhao, Jiejun (1976) | NED, ChNon-Executive Director, Chairman | 2023-02-01 | None |
| 35 | Zhu, Xiaohui (1970) | NEDNon-Executive Director | 2021-07-01 | 2021-11-30 |
| 36 | Zhu, Xiaohui (1970) | FDFinance Director | 2021-11-30 | None |
| 37 | Zou, Fei | INEDIndependent Non-Executive Director | 2014-08-25 | 2017-03-29 |
Manager/adviser/other
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| Row | Director | Position | From | Until |
|---|---|---|---|---|
| 1 | Dong, Xianli | CFOChief Financial Officer | 2016-12-01 | 2019-03-01 |
| 2 | Lam, Chun Mui | CoSecCompany Secretary | 2015-10-31 | 2016-01-31 |
| 3 | Li, Kwok Fat | CoSecCompany Secretary | 2016-12-01 | None |
| 4 | Ng, Kwok Choi (1971) | CoSecCompany Secretary | 2016-02-01 | 2016-12-01 |
| 5 | Su, Jiangong (1976) | CFOChief Financial Officer | 2019-07-22 | 2021-11-30 |
| 6 | Wong, Kai Hing (1974) | FC, CoSecFinancial Controller, Company Secretary | 2012-04-01 | 2015-10-31 |
| 7 | Wong, Lai Wah (1975) | FC, CoSecFinancial Controller, Company Secretary | 2010-08-16 | 2012-03-31 |
| 8 | Zhou, Xin (1975) | CFOChief Financial Officer | 2019-03-01 | 2019-07-22 |
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