CHINA MENGNIU DAIRY COMPANY LIMITED (02319)
| Director | From | To | Position(s) | Release Date / Document Links | Reason for Change |
|---|---|---|---|---|---|
| Valeur Lillie Li | 01-Apr-25 | NED | |||
| Meng Fanjie | 28-Aug-24 | NED | |||
| Qing Lijun | 22-May-24 | Ch, NED | |||
| Gao Fei | 26-Mar-24 | CEO | |||
| Wang Yan | 01-Dec-21 | ED | |||
| Yih Dieter Lai Tak | 01-Dec-21 | INED | |||
| Li Michael Hankin | 01-Dec-21 | INED | |||
| Ge Jun | 01-Dec-21 | INED | |||
| Kwok Chris Wai Cheong | FC, CoSec | ||||
| Wang Xi | 01-Dec-21 | 01-Sep-25 | NED | Resigned due to change in work arrangements. | |
| Zhang Ping | 01-Dec-21 | 01-Sep-25 | FD | Ceased due to reaching retirement age. | |
| Zhang Ping | 06-Jun-14 | 01-Sep-25 | CFO Non-dir | Ceased due to reaching retirement age. | |
| Stevens Simon Dominic | 01-Jan-21 | 01-Apr-25 | NED | ||
| Mr. Simon Dominic Stevens | 01-Apr-25 | NED | Due to his desire to devote more time to his personal commitment and his family. | ||
| Lu Jeffrey Minfang | 26-Mar-24 | 10-Oct-24 | Vice Ch | ||
| Mr. Jeffrey, Minfang Lu | 10-Oct-24 | ED | Desire to devote more time to his personal commitment and his family. | ||
| Chen Lang | 29-Apr-19 | 22-May-24 | NED, Ch | Due to change of work | |
| Lu Jeffrey Minfang | 15-Sep-16 | 26-Mar-24 | CEO | ||
| Zhang Ping | 26-Mar-24 | ED | Due to further optimization of duty allocation in the Group | ||
| Wolhardt Julian Juul | 12-Apr-12 | 01-Dec-21 | INED | ||
| Meng Fanjie | 14-Jun-19 | 01-Dec-21 | ED | ||
| Jiao Shuge | 12-Apr-12 | 01-Dec-21 | Vice Ch, INED | ||
| Zhang Xiaoya | 01-May-09 | 01-Dec-21 | INED | ||
| Yau Ka Chi | 01-Oct-16 | 01-Dec-21 | INED | ||
| De Petrini Pascal | 20-Dec-17 | 16-Apr-21 | NED | ||
| Wu Wenting | 15-Sep-16 | 14-Jun-19 | ED | ||
| Yu Xubo | 07-Jan-19 | 29-Apr-19 | Ch | ||
| Ma Jianping | 19-Feb-16 | 07-Jan-19 | Ch | ||
| Kegels Filip | 01-Apr-16 | 20-Dec-17 | NED | ||
| Bai Ying | 15-Jul-08 | 31-Aug-17 | ED | ||
| Wu Andrew Kwok Keung | 01-Apr-13 | 01-Oct-16 | INED | ||
| Sun Yiping | 12-Apr-12 | 15-Sep-16 | CEO | ||
| Liu Ding | 10-Jan-13 | 15-Sep-16 | NED, Vice Ch | ||
| Liao Jianwen | 26-Mar-14 | 15-Sep-16 | INED | ||
| Neu Christian | 01-Sep-13 | 01-Apr-16 | NED | ||
| Hansen Finn S | 30-Jul-12 | 01-Apr-16 | NED | ||
| Ning Frank Gaoning | 10-Jun-11 | 19-Feb-16 | NED, Ch | ||
| Yu Xubo | 10-Jun-11 | 19-Feb-16 | Vice Ch | ||
| Wu Bessie Wennan | 01-Sep-13 | 06-Jun-14 | CFO Non-dir | ||
| Yan Andrew Yan | 10-Jan-13 | 26-Mar-14 | INED | ||
| Liu Fuchun | 01-May-09 | 26-Mar-14 | INED | ||
| Ma Jianping | 27-Aug-09 | 26-Mar-14 | NED | ||
| Wu Jingshui | 01-Sep-13 | 26-Mar-14 | ED | ||
| Jorgensen Tim Orting | 30-Jul-12 | 01-Sep-13 | NED | ||
| Ding Sheng | 01-Mar-10 | 01-Sep-13 | ED | ||
| Wu Jingshui | 01-Mar-10 | 01-Sep-13 | FD | ||
| Xie Tao | 10-Jun-11 | 01-Apr-13 | INED | ||
| Fang Fenglei | 27-Aug-09 | 30-Jul-12 | NED | ||
| Ma Wangjun | 01-Mar-10 | 12-Apr-12 | NED | ||
| Yang Wenjun | 10-Jun-11 | 12-Apr-12 | Vice Ch | ||
| Wolhardt Julian Juul | 26-Jan-06 | 12-Apr-12 | NED | ||
| Ning Frank Gaoning | 27-Aug-09 | 10-Jun-11 | Vice Ch | ||
| Niu Gensheng | 09-Jun-10 | 10-Jun-11 | NED | ||
| Yang Wenjun | 27-Aug-09 | 10-Jun-11 | Co-Fdr, CEO | ||
| Yu Xubo | 27-Aug-09 | 10-Jun-11 | NED | ||
| Zhang Julin | 23-Feb-04 | 10-Jun-11 | INED | ||
| Yao Tongshan | 15-Jul-08 | 01-Mar-10 | FD | ||
| Niu Gensheng | 18-Feb-04 | 27-Aug-09 | CEO, Co-Fdr, Ch | ||
| Jiao Shuge | 18-Feb-04 | 27-Aug-09 | NED | ||
| Yang Wenjun | 18-Feb-04 | 27-Aug-09 | ED | ||
| Sun Yubin | 18-Feb-04 | 27-Aug-09 | ED, Co-Fdr | ||
| Wang Huaibao | 23-Feb-04 | 01-May-09 | INED | ||
| Li Jianxin | 23-Feb-04 | 20-Feb-09 | INED | ||
| Lu Jun | 01-Jan-07 | 01-Jan-08 | NED | ||
| Lo Claudia Ka Wai | 15-Feb-05 | 16-Apr-07 | CoSec, FC | ||
| Lu Jun | 09-Mar-04 | 01-Jan-07 | Co-Fdr, ED | ||
| Jin Lily Yujuan | 18-Feb-04 | 07-Mar-06 | NED | ||
| Liu David Haifeng | 16-Feb-04 | 26-Jan-06 | NED |