China Foods Limited 中國食品有限公司
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Main board
| Name | ⚥ | Age in 2025 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | An, Gang 安鋼 | M | 70 | EDExecutive Director | 1997-01-02 | 1999-12-31 |
| 2 | Cao, Gaofeng 曹高峰 | M | 52 | NEDNon-Executive Director | 2024-04-26 | |
| 3 | Chen, Gang (1971) 陳剛 | M | 54 | NEDNon-Executive Director | 2021-08-25 | |
| 4 | Chen, Lang (1965) 陳朗 | M | 60 | NED, ChNon-Executive Director, Chairman | 2019-04-26 | 2022-09-29 |
| 5 | Chen, Zhigang (1964) 陳志剛 | M | 61 | NEDNon-Executive Director | 2020-10-12 | 2024-04-26 |
| 6 | Chi, Jingtao 遲京濤 | M | 63 | Vice ChVice Chairman | 2011-02-10 | 2012-03-30 |
| ChChairman | 2012-03-30 | 2013-03-26 | ||||
| NEDNon-Executive Director | 2013-03-26 | 2014-11-10 | ||||
| 7 | Choi, Sai Leung (1941) 蔡世亮 | M | 84 | ChChairman | 1992-04-01 | |
| EDExecutive Director | 1992-04-01 | 1993-07-08 | ||||
| NEDNon-Executive Director | 1993-07-08 | 1995-09-23 | ||||
| 8 | Clark, Stephen Edward (1950-03-07) 祈立德 | M | 75 | INEDIndependent Non-Executive Director | 2005-01-24 | 2022-06-07 |
| 9 | Etchells, Paul Kenneth 包逸秋 | M | 75 | INEDIndependent Non-Executive Director | 2012-08-09 | 2017-04-01 |
| 10 | Fei, Heng 費衡 | M | 63 | EDExecutive Director | 1996-01-10 | 1999-12-31 |
| 11 | Gu, Huiguo 顧惠國 | M | 72 | EDExecutive Director | 1995-10-19 | 1996-02-26 |
| MDManaging Director | 1996-02-26 | 1997-05-28 | ||||
| 12 | Han, Marcel Liong Tjia | M | DirDirector | 1989-10-04 | 1993-07-23 | |
| 13 | Ho, Michael Hoi Yu 何海如 | M | 75 | DirDirector | 1993-07-23 | |
| 14 | Hui, Kam Yip 許金葉 | F | DirDirector | 1993-07-23 | ||
| 15 | Hui, Kwok Wai (1951) 許國威 | M | 74 | MDManaging Director | 1993-10-14 | 1996-02-23 |
| 16 | Jiang, Guojin 江國金 | M | 58 | MDManaging Director | 2013-09-17 | 2017-12-29 |
| 17 | Lau, Pak Shing (1949) 劉百成 | M | 76 | DirDirector | 1993-07-23 | |
| 18 | Leung, Ada Ka Lai 梁家麗 | F | 65 | INEDIndependent Non-Executive Director | 2022-06-07 | |
| 19 | Leung, James Kwong Choi 梁廣才 | M | 69 | EDExecutive Director | 1993-07-08 | 1996-02-26 |
| 20 | Li, Alfred Hung Kwan 李鴻鈞 | M | 72 | INEDIndependent Non-Executive Director | 2008-11-13 | |
| 21 | Liang, Shangli 梁尚立 | M | 104 | INEDIndependent Non-Executive Director | 1994-12-30 | 2005-04-28 |
| 22 | Liu, Ding (1954) 柳丁 | F | 71 | NEDNon-Executive Director | 2011-03-28 | 2016-11-09 |
| 23 | Liu, Fuchun 劉福春 | M | 79 | Vice Ch, MDVice Chairman, Managing Director | 2000-08-08 | 2002-04-08 |
| Vice ChVice Chairman | 2002-04-08 | 2007-03-21 | ||||
| 24 | Liu, Yongfu (1954) 劉永福 | M | 71 | EDExecutive Director | 2000-08-08 | 2007-03-21 |
| 25 | Lu, Xiaohui (1977) 逯曉輝 | M | 48 | FDFinance Director | 2013-09-17 | 2014-03-10 |
| EDExecutive Director | 2014-03-10 | 2015-08-26 | ||||
| 26 | Luan, Xiuju 欒秀菊 | F | 61 | EDExecutive Director | 2007-03-21 | 2011-02-10 |
| MDManaging Director | 2011-02-10 | 2013-09-17 | ||||
| EDExecutive Director | 2017-01-17 | 2017-12-29 | ||||
| MDManaging Director | 2017-12-29 | 2020-01-01 | ||||
| 27 | Luk, James Yu King 陸宇經 | M | 71 | DirDirector | 1993-07-23 | |
| 28 | Ma, Jianping 馬建平 | M | 62 | EDExecutive Director | 2007-03-21 | 2008-03-01 |
| NEDNon-Executive Director | 2008-03-01 | 2015-08-26 | ||||
| NED, ChNon-Executive Director, Chairman | 2015-08-26 | 2019-01-04 | ||||
| 29 | Ma, Lishan (1951-11-08) 馬立山 | M | 74 | EDExecutive Director | 1996-01-10 | 1997 |
| MDManaging Director | 1997-05-28 | 2000-08-08 | ||||
| Dep MDDeputy Managing Director | 2000-08-08 | 2002-04-08 | ||||
| MDManaging Director | 2002-04-08 | 2003-06-16 | ||||
| 30 | Mak, William Chi Wing 麥志榮 | M | 64 | EDExecutive Director | 2006-10-06 | 2013-09-17 |
| 31 | Miu, Frank Hei 繆希 | M | 77 | DirDirector | 1992-02-27 | 1993-07-23 |
| 32 | Mok, Ben Wai Bun 莫衛斌 | M | 77 | INEDIndependent Non-Executive Director | 2017-08-29 | |
| 33 | Ng, Eng Leong 吳恩良 | M | 74 | INEDIndependent Non-Executive Director | 1993-07-08 | 1995-09-23 |
| EDExecutive Director | 1997-07-01 | 2005-10-31 | ||||
| 34 | Ning, Frank Gaoning 寧高寧 | M | 67 | ChChairman | 2005-01-24 | 2012-03-30 |
| EDExecutive Director | 2012-03-30 | 2013-11-11 | ||||
| NEDNon-Executive Director | 2013-11-11 | 2016-02-15 | ||||
| 35 | Qin, Tao (1957) 秦濤 | M | 68 | EDExecutive Director | 1993-07-08 | 1997-05-28 |
| 36 | Qin, Yelong 覃業龍 | M | 63 | NEDNon-Executive Director | 2017-01-17 | 2020-10-12 |
| 37 | Qing, Lijun 慶立軍 | M | 56 | MDManaging Director | 2020-01-01 | 2022-09-29 |
| Ch, MDChairman, Managing Director | 2022-09-29 | 2025-01-06 | ||||
| NED, ChNon-Executive Director, Chairman | 2025-01-06 | |||||
| 38 | Qu, Zhe (1962) 曲喆 | M | 63 | EDExecutive Director | 2000-08-08 | 2006-01-18 |
| MDManaging Director | 2006-01-18 | 2011-02-10 | ||||
| 39 | Shen, Peng (1972) 沈芃 | M | 53 | EDExecutive Director | 2017-12-29 | 2022-09-23 |
| 40 | Shen, Xinwen 沈新文 | M | 53 | EDExecutive Director | 2022-09-29 | |
| 41 | Tan, Man Kou 陳文裘 | M | 89 | INEDIndependent Non-Executive Director | 2005-03-08 | 2008-08-14 |
| 42 | Wang, Zhiying (1970) 王之盈 | M | 55 | EDExecutive Director | 2010-04-15 | 2011-02-10 |
| NEDNon-Executive Director | 2011-02-10 | 2011-03-28 | ||||
| NEDNon-Executive Director | 2014-11-10 | 2017-01-17 | ||||
| 43 | Wong, Chun Hong (1955) 黃俊康 | M | 70 | Vice ChVice Chairman | 1993-07-08 | 1995-10-19 |
| EDExecutive Director | 1995-10-19 | 1996-02-26 | ||||
| 44 | Wu, Fei (China Foods) 吳飛 | M | 54 | ED, Dep GMExecutive Director, Deputy General Manager | 2016-09-15 | 2017-04-01 |
| 45 | Wu, Qian (1955) 吳謙 | M | 70 | EDExecutive Director | 2000-08-08 | 2002-04-08 |
| 46 | Wu, Wenting (1963) 吳文婷 | F | 62 | NEDNon-Executive Director | 2007-03-21 | 2014-03-10 |
| FD, Dep GMFinance Director, Deputy General Manager | 2014-03-10 | 2016-09-15 | ||||
| 47 | Xiao, Jianping 肖建平 | F | 61 | NEDNon-Executive Director | 2017-01-17 | 2021-08-24 |
| 48 | Xue, Guoping 薛國平 | M | 75 | EDExecutive Director | 1995-07-25 | 1995-10-19 |
| Vice ChVice Chairman | 1995-10-19 | 1996-10-07 | ||||
| ChChairman | 1996-10-07 | 2000-08-08 | ||||
| EDExecutive Director | 2000-08-08 | 2007-03-21 | ||||
| 49 | Yang, Lincoln Laing San 楊良珊 | M | 75 | EDExecutive Director | 1997-08-04 | 1999-11-30 |
| 50 | Yu, Guangquan (1945-09-13) 于廣泉 | M | 80 | MDManaging Director | 2003-06-16 | 2006-01-18 |
| 51 | Yu, Victor 余維達 | M | 86 | DirDirector | 1993-07-23 | |
| 52 | Yu, Xubo 于旭波 | M | 60 | EDExecutive Director | 2006-01-18 | 2007-03-21 |
| NED, ChNon-Executive Director, Chairman | 2013-03-26 | 2015-08-26 | ||||
| NEDNon-Executive Director | 2015-08-26 | 2016-02-15 | ||||
| NED, ChNon-Executive Director, Chairman | 2019-01-04 | 2019-04-26 | ||||
| 53 | Yuen, Francis Tin Fan 袁天凡 | M | 73 | Ch, MDChairman, Managing Director | 1992-04-01 | 1993-07-08 |
| NEDNon-Executive Director | 1993-07-08 | 1995 | ||||
| INEDIndependent Non-Executive Director | 1995 | 2017-08-29 | ||||
| 54 | Zhan, Zaizhong 展在中 | M | 54 | MDManaging Director | 2025-01-06 | |
| 55 | Zhang, Zhentao (1964) 張振濤 | M | 61 | EDExecutive Director | 2007-03-21 | 2012-08-09 |
| 56 | Zhou, Biquan 周碧泉 | M | 89 | ChChairman | 1993-07-08 | 1996-10-07 |
| 57 | Zhou, Chenguang 周晨光 | M | 48 | FDFinance Director | 2016-11-09 | 2017-12-29 |
| 58 | Zhou, Mingchen (1940) 周明臣 | M | 85 | ChChairman | 2000-08-08 | 2005-01-24 |
Manager/adviser/other
| Name | ⚥ | Age in 2025 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Law, Wing Hee 羅永晞 | M | 43 | FC, CoSecFinancial Controller, Company Secretary | 2025-01-01 | |
| 2 | Liu, Linda Kit Yee 廖潔儀 | F | CoSecCompany Secretary | 2025-01-01 | ||
| 3 | Mok, Eric Chung Fu 莫仲夫 | M | 61 | CoSecCompany Secretary | 2004-09-01 | |
| 4 | Ng, Kwok Choi (1971) 吳國才 | M | 54 | FCFinancial Controller | 2000-07 | 2004 |
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