PU'ER LANCANG ANCIENT TEA CO., LTD. 普洱瀾滄古茶股份有限公司
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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.
Supervisory
| Name | ⚥ | Age in 2025 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Huang, Yingzhi 黃瀅芝 | F | 43 | SupervisorSupervisor | 2018-01-30 | 2018-02-08 |
| Sup ChChairman of Supervisors | 2018-02-08 | |||||
| 2 | Luo, Zhonghong 羅忠宏 | M | 56 | SupervisorSupervisor | 2018-02-08 | |
| 3 | Zhu, Meixuan 朱美宣 | F | 51 | SupervisorSupervisor | 2018-02-08 | |
Main board
| Name | ⚥ | Age in 2025 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Cao, Wei (1970) 曹瑋 | F | 55 | INEDIndependent Non-Executive Director | 2020-03-10 | |
| 2 | Du, Chunyi 杜春嶧 | F | 75 | Ch, FdrChairman, Founder | 2002-09-11 | 2025-01-06 |
| Ch, GM, FdrChairman, General Manager, Founder | 2025-01-06 | |||||
| 3 | Fu, Gang (1974) 付剛 | M | 51 | EDExecutive Director | 2018-02-08 | |
| 4 | Liu, Jiajie (1986) 劉佳杰 | M | 39 | EDExecutive Director | 2020-03-10 | |
| 5 | Shi, Yijing 石一景 | F | 42 | EDExecutive Director | 2018-02-08 | |
| 6 | Tang, Zhangliang 湯章亮 | M | 45 | INEDIndependent Non-Executive Director | 2022-03-02 | |
| 7 | Wang, Juan (1974) 王娟 | F | 51 | ED, GMExecutive Director, General Manager | 2018-02-08 | 2025-01-06 |
| NEDNon-Executive Director | 2025-01-06 | |||||
| 8 | Xie, Xiaoyao 謝曉堯 | M | 59 | INEDIndependent Non-Executive Director | 2020-03-10 | |
| 9 | Yang, Kequan 楊克泉 | M | 60 | INEDIndependent Non-Executive Director | 2024-06-06 | |
| 10 | Zhang, Muheng 張慕衡 | M | 50 | EDExecutive Director | 2018-02-08 | |
| 11 | Zhou, Xinzhong 周信忠 | M | 51 | NEDNon-Executive Director | 2024-06-06 | |
Manager/adviser/other
| Name | ⚥ | Age in 2025 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | He, Yunhong (1993) 何蘊虹 | F | 32 | CoSecCompany Secretary | 2023-12-22 | |
| 2 | Wong, Yuen Ki 黃浣琪 | F | 36 | CoSecCompany Secretary | 2023-12-22 |
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