China Yurun Food Group Limited 中國雨潤食品集團有限公司
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Bi, Guoxiang 畢國祥 | M | 56 | CEOChief Executive Officer | 2005-03-29 | 2007-04-12 |
| 2 | Chen, Jianguo (1961) 陳建國 | M | 63 | INEDIndependent Non-Executive Director | 2010-01-08 | |
| 3 | Feng, Kuande 馮寬德 | M | 69 | ED, VPExecutive Director, Vice President | 2005-04-13 | 2014-12-05 |
| 4 | Gao, Hui (1968) 高輝 | M | 56 | INEDIndependent Non-Executive Director | 2005-04-13 | |
| 5 | Ge, Yuqi 葛玉琪 | M | 69 | ED, VPExecutive Director, Vice President | 2005-04-13 | 2016-06-20 |
| 6 | Hsu, Joyce I-Yin 許懿尹 | F | 49 | NEDNon-Executive Director | 2005-07-23 | 2006-02-15 |
| 7 | Hsu, William Shang Wi 許尚威 | M | 58 | NEDNon-Executive Director | 2005-04-13 | 2006-08-16 |
| 8 | Jiao, Shuge 焦樹閣 | M | 59 | NEDNon-Executive Director | 2005-04-13 | 2012-09-22 |
| 9 | Kang, Woon 康洹 | M | 61 | INEDIndependent Non-Executive Director | 2005-04-13 | 2010-01-08 |
| 10 | Li, Chenghua (1964) 李程驊 | M | 60 | NEDNon-Executive Director | 2010-01-08 | 2014-08-23 |
| 11 | Li, Qing (1967) 李勍 | M | 57 | INEDIndependent Non-Executive Director | 2014-12-05 | 2015-08-13 |
| 12 | Li, Shibao 李世保 | M | 48 | CEOChief Executive Officer | 2013-03-23 | 2019-03-28 |
| 13 | Liu, Katherine Yi Lan 劉依蘭 | F | 50 | NEDNon-Executive Director | 2006-03-29 | 2007-11-27 |
| 14 | Miao, Yelian 繆冶煉 | M | 66 | INEDIndependent Non-Executive Director | 2015-08-13 | 2023-04-18 |
| 15 | Qiao, Jun 喬均 | M | 63 | INEDIndependent Non-Executive Director | 2010-01-08 | 2014-09-06 |
| 16 | Sun, Tiexin 孫鐵新 | M | 46 | EDExecutive Director | 2014-12-05 | 2019-03-07 |
| 17 | Sun, Yanjun 孫燕軍 | M | 54 | NEDNon-Executive Director | 2007-11-27 | 2010-01-08 |
| 18 | Wang, Kaitian (1957) 王開田 | M | 67 | NEDNon-Executive Director | 2010-01-08 | 2014-09-06 |
| 19 | Xu, Xinglian 徐幸蓮 | F | 62 | INEDIndependent Non-Executive Director | 2023-04-18 | |
| 20 | Yang, Linwei 楊林偉 | M | 56 | ED, VPExecutive Director, Vice President | 2016-06-20 | |
| 21 | Yao, Guozhong 姚國中 | M | 55 | EDExecutive Director | 2016-06-20 | 2020-01-06 |
| 22 | Yu, Zhangli 俞章禮 | M | 57 | EDExecutive Director | 2010-01-08 | 2012-03-09 |
| CEOChief Executive Officer | 2012-03-09 | 2012-07-07 | ||||
| ChChairman | 2012-07-07 | 2019-03-28 | ||||
| 23 | Zhang, Yuanfei (1965) 張原飛 | M | 59 | EDExecutive Director | 2005-04-13 | 2009-01-23 |
| 24 | Zheng, Xueyi 鄭學益 | M | 71 | INEDIndependent Non-Executive Director | 2005-04-13 | 2009-10-15 |
| 25 | Zhu, Yi Cai 祝義才 | M | 60 | Ch, FdrChairman, Founder | 2005-03-29 | 2012-07-07 |
| 26 | Zhu, Yiliang 祝義亮 | M | 59 | ED, VPExecutive Director, Vice President | 2005-04-13 | 2007-04-12 |
| CEOChief Executive Officer | 2007-04-12 | 2012-03-09 | ||||
| EDExecutive Director | 2012-03-09 | 2013-03-23 | ||||
| 27 | Zhu, Yuan (SFC:BIT556) 祝媛 | F | 38 | Ch, CEOChairman, Chief Executive Officer | 2019-03-28 | |
Manager/adviser/other
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Lee, Rosa Wing Sze 李詠思 | F | 50 | CFO, CoSecChief Financial Officer, Company Secretary | 2010-12-01 | |
| CoSecCompany Secretary | 2010-12-29 | |||||
| 2 | Li, Shibao 李世保 | M | 48 | CEO Non-DirChief Executive Officer, Non-director | 2012-07-07 | 2013-03-23 |
| 3 | Lui, Chi Ian 雷智欣 | F | CoSecCompany Secretary | 2010-12-01 | 2010-12-29 | |
| 4 | Zhu, Yi Cai 祝義才 | M | 60 | Hon Ch, Non-Dir, FdrHonorary Chairman, Non-director, Founder | 2012-07-07 | |
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