China Shengmu Organic Milk Limited 中國聖牧有機奶業有限公司

Please note that due to the planned shutdown of Webb-site.com, the directors, officers and advisers of HK-listed companies will cease to be updated effective 2025-03-31. Appointments and resignations effective on or before that date will be recorded, as will advisers recorded in annual reports filed on or before that date. We intend to make a data dump available after processing the final filings.
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Main board

Name ⚥ Age
in
2025		 Position From Until
1 Chen, Yiyi (1975) 陳易一 M 51 NED, ChNon-Executive Director, Chairman 2024-05-28
2 Cui, Guiyong 崔桂勇 M 63 NEDNon-Executive Director 2014-03-26 2018-06-29
3 Cui, Ruicheng (1981) 崔瑞成 M 44 FDFinance Director 2014-03-26 2017-12-15
EDExecutive Director 2017-12-15 2018-06-29
4 Dong, Xianli 董先理 M 61 NEDNon-Executive Director 2016-02-19 2017-07-18
5 Fan, Xiang (1976) 范翔 M 49 NEDNon-Executive Director 2014-03-26 2018-06-29
6 Fu, Wenge 付文革 M 58 INEDIndependent Non-Executive Director 2016-09-26 2021-07-30
7 Gao, Lingfeng (1969) 高凌鳳 F 56 ED, VPExecutive Director, Vice President 2014-03-26 2018-06-29
8 Ge, Xiaoping 葛曉萍 F 63 INEDIndependent Non-Executive Director 2014-06-18 2018-06-29
9 Li, Chang Qing (1955) 李長青 M 70 INEDIndependent Non-Executive Director 2014-06-18 2018-06-29
10 Li, Xuan (1968-03) 李軒 M 57 INEDIndependent Non-Executive Director 2017-06-28 2020-12-22
11 Lu, Boxiang 魯柏祥 M 61 NEDNon-Executive Director 2020-03-30 2020-08-25
12 Lu, Jeffrey Minfang 盧敏放 M 57 NED, ChNon-Executive Director, Chairman 2021-07-30 2024-05-28
13 Shao, Genhuo 邵根夥 M 60 NEDNon-Executive Director 2016-09-26 2017-06-29
NED, ChNon-Executive Director, Chairman 2017-06-29 2021-07-30
14 Shao, Lijun (1985) 邵麗君 F 40 NEDNon-Executive Director 2021-07-30
15 Sun, Qian (1973) 孫謙 M 52 NEDNon-Executive Director 2014-03-26
16 Sun, Yansheng (1963) 孫延生 M 62 INEDIndependent Non-Executive Director 2021-07-30
17 Wang, Liyan (1956) 王立彥 M 69 INEDIndependent Non-Executive Director 2017-06-28
18 Wang, Yuehua (1974) 王躍華 M 51 FDFinance Director 2018-06-29 2019-01-16
EDExecutive Director 2019-01-16 2019-01-25
19 Wen, Yongping 溫永平 M 51 NEDNon-Executive Director 2017-07-18 2020-03-30
20 Wong, Kun Kau 黃灌球 M 65 INEDIndependent Non-Executive Director 2014-06-18 2017-06-28
21 Wu, Jianye 武建鄴 M 53 PresPresident 2014-03-26 2020-03-30
22 Wu, Jingshui 吳景水 M 60 NEDNon-Executive Director 2014-03-26 2016-02-19
23 Wu, Liang (1970) 吳亮 M 55 INEDIndependent Non-Executive Director 2020-12-22
24 Yao, Tongshan 姚同山 M 69 Ch, CEO, FdrChairman, Chief Executive Officer, Founder 2014-02-14 2017-06-29
CEO, FdrChief Executive Officer, Founder 2017-06-29 2017-12-15
ED, FdrExecutive Director, Founder 2017-12-15 2021-07-30
25 Yuan, Qing (1956) 袁清 M 69 INEDIndependent Non-Executive Director 2014-06-18 2017-06-28
26 Zhang, Jiawang (1979) 張家旺 M 46 NEDNon-Executive Director 2016-09-26 2018-06-29
CEOChief Executive Officer 2019-01-25
27 Zhang, Ping (China Mengniu) 張平 M 61 NEDNon-Executive Director 2020-08-25
28 Zhao, Jiejun (1976) 趙傑軍 M 49 NEDNon-Executive Director 2020-03-30

Manager/adviser/other

Name ⚥ Age
in
2025		 Position From Until
1 Au, Wai Keung (1971) 區偉強 M 54 CoSecCompany Secretary 2014-03-27 2022-06-01
2 Cui, Ruicheng (1981) 崔瑞成 M 44 CoSecCompany Secretary 2015-12-04 2018-06-29
3 Li, Kwok Fat 李國發 M 50 CoSecCompany Secretary 2022-06-01
4 Li, Yundong 李運動 M 54 CoSecCompany Secretary 2014-03-27 2015-12-04
5 Wang, Yuehua (1974) 王躍華 M 51 CFOChief Financial Officer 2017-12-15 2018-06-29
6 Wu, Jianye 武建鄴 M 53 CoSecCompany Secretary 2018-06-29 2020-03-30
7 Zhang, Jiawang (1979) 張家旺 M 46 CEO Non-DirChief Executive Officer, Non-Director 2019-01-16 2019-01-25

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