CHINA MENGNIU DAIRY COMPANY LIMITED 中國蒙牛乳業有限公司
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Main board
| Name | ⚥ | Age in 2025 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Bai, Ying (1971) 白瑛 | M | 54 | EDExecutive Director | 2008-07-15 | 2017-08-31 |
| 2 | Chen, Lang (1965) 陳朗 | M | 60 | NED, ChNon-Executive Director, Chairman | 2019-04-29 | 2024-05-22 |
| 3 | De Petrini, Pascal | M | 65 | NEDNon-Executive Director | 2017-12-20 | 2021-04-16 |
| 4 | Ding, Sheng (1967) 丁聖 | M | 58 | EDExecutive Director | 2010-03-01 | 2013-09-01 |
| 5 | Fang, Fenglei 方風雷 | M | 74 | NEDNon-Executive Director | 2009-08-27 | 2012-07-30 |
| 6 | Gao, Fei (1976) 高飛 | M | 49 | CEOChief Executive Officer | 2024-03-26 | |
| 7 | Ge, Jun (1972) 葛俊 | M | 53 | INEDIndependent Non-Executive Director | 2021-12-01 | |
| 8 | Hansen, Finn S | M | 66 | NEDNon-Executive Director | 2012-07-30 | 2016-04-01 |
| 9 | Jiao, Shuge 焦樹閣 | M | 60 | NEDNon-Executive Director | 2004-02-18 | 2009-08-27 |
| NED, Vice ChNon-Executive Director, Vice Chairman | 2009-08-27 | 2012-04-12 | ||||
| INED, Vice ChIndependent Non-Executive Director, Vice Chairman | 2012-04-12 | 2021-12-01 | ||||
| 10 | Jin, Lily Yujuan 金玉娟 | F | 60 | NEDNon-Executive Director | 2004-02-18 | 2006-03-07 |
| 11 | Jorgensen, Tim Orting | M | 60 | NEDNon-Executive Director | 2012-07-30 | 2013-09-01 |
| NEDNon-Executive Director | 2016-04-01 | 2021-01-01 | ||||
| 12 | Kegels, Filip (1964) | M | 61 | NEDNon-Executive Director | 2016-04-01 | 2017-12-20 |
| 13 | Li, Jianxin (1963) 李建新 | M | 62 | INEDIndependent Non-Executive Director | 2004-02-23 | 2009-02-20 |
| 14 | Li, Michael Hankin 李恒健 | M | 61 | INEDIndependent Non-Executive Director | 2021-12-01 | |
| 15 | Liao, Jianwen 廖建文 | M | 58 | INEDIndependent Non-Executive Director | 2014-03-26 | 2016-09-15 |
| 16 | Liu, David Haifeng 劉海峰 | M | 55 | NEDNon-Executive Director | 2004-02-16 | 2006-01-26 |
| 17 | Liu, Ding (1954) 柳丁 | F | 71 | NED, Vice ChNon-Executive Director, Vice Chairman | 2013-01-10 | 2016-09-15 |
| 18 | Liu, Fuchun 劉福春 | M | 79 | INEDIndependent Non-Executive Director | 2009-05-01 | 2014-03-26 |
| 19 | Lu, Jeffrey Minfang 盧敏放 | M | 57 | CEOChief Executive Officer | 2016-09-15 | 2024-03-26 |
| Vice ChVice Chairman | 2024-03-26 | 2024-10-10 | ||||
| 20 | Lu, Jun (1955) 盧俊 | F | 70 | ED, Co-FdrExecutive Director, Co-Founder | 2004-03-09 | 2007-01-01 |
| NED, Co-FdrNon-Executive Director, Co-Founder | 2007-01-01 | 2008-01-01 | ||||
| 21 | Ma, Jianping 馬建平 | M | 62 | NEDNon-Executive Director | 2009-08-27 | 2014-03-26 |
| NED, ChNon-Executive Director, Chairman | 2016-02-19 | 2019-01-07 | ||||
| 22 | Ma, Wangjun 馬王軍 | M | 61 | NEDNon-Executive Director | 2010-03-01 | 2012-04-12 |
| 23 | Meng, Fanjie (1963) 孟凡傑 | M | 62 | EDExecutive Director | 2019-06-14 | 2021-12-01 |
| NEDNon-Executive Director | 2024-08-28 | |||||
| 24 | Neu, Christian | M | 69 | NEDNon-Executive Director | 2013-09-01 | 2016-04-01 |
| 25 | Ning, Frank Gaoning 寧高寧 | M | 67 | NED, Vice ChNon-Executive Director, Vice Chairman | 2009-08-27 | 2011-06-10 |
| NED, ChNon-Executive Director, Chairman | 2011-06-10 | 2016-02-19 | ||||
| 26 | Niu, Gensheng 牛根生 | M | 68 | Ch, CEO, Co-FdrChairman, Chief Executive Officer, Co-Founder | 2004-02-18 | 2009-08-27 |
| Ch, Co-FdrChairman, Co-Founder | 2009-08-27 | 2010-06-09 | ||||
| NED, Ch, Co-FdrNon-Executive Director, Chairman, Co-Founder | 2010-06-09 | 2011-06-10 | ||||
| NED, Co-FdrNon-Executive Director, Co-Founder | 2011-06-10 | 2021-12-01 | ||||
| 27 | Qing, Lijun 慶立軍 | M | 56 | NED, ChNon-Executive Director, Chairman | 2024-05-22 | |
| 28 | Stevens, Simon Dominic | M | 60 | NEDNon-Executive Director | 2021-01-01 | 2025-04-01 |
| 29 | Sun, Yiping 孫伊萍 | F | 59 | CEOChief Executive Officer | 2012-04-12 | 2016-09-15 |
| 30 | Sun, Yubin 孫玉斌 | M | 59 | ED, Co-FdrExecutive Director, Co-Founder | 2004-02-18 | 2009-08-27 |
| 31 | Valeur, Lillie Li | F | 55 | NEDNon-Executive Director | 2025-04-01 | |
| 32 | Wang, Huaibao 王懷寶 | M | 88 | INEDIndependent Non-Executive Director | 2004-02-23 | 2009-05-01 |
| 33 | Wang, Xi (China Mengniu) 王希 | M | 42 | NEDNon-Executive Director | 2021-12-01 | 2024-08-28 |
| NEDNon-Executive Director | 2024-10-10 | |||||
| 34 | Wang, Yan (China Mengniu) 王燕 | F | 47 | EDExecutive Director | 2021-12-01 | |
| 35 | Wolhardt, Julian Juul 華裕能 | M | 52 | NEDNon-Executive Director | 2006-01-26 | 2012-04-12 |
| INEDIndependent Non-Executive Director | 2012-04-12 | 2021-12-01 | ||||
| 36 | Wu, Andrew Kwok Keung 胡國強 | M | 71 | INEDIndependent Non-Executive Director | 2013-04-01 | 2016-10-01 |
| 37 | Wu, Jingshui 吳景水 | M | 60 | FDFinance Director | 2010-03-01 | 2013-09-01 |
| EDExecutive Director | 2013-09-01 | 2014-03-26 | ||||
| 38 | Wu, Wenting (1963) 吳文婷 | F | 62 | EDExecutive Director | 2016-09-15 | 2019-06-14 |
| 39 | Xie, Tao (1962) 謝韜 | M | 63 | INEDIndependent Non-Executive Director | 2011-06-10 | 2013-04-01 |
| 40 | Yan, Andrew Yan 閻焱 | M | 68 | INEDIndependent Non-Executive Director | 2013-01-10 | 2014-03-26 |
| 41 | Yang, Wenjun (1966) 楊文俊 | M | 59 | ED, Co-FdrExecutive Director, Co-Founder | 2004-02-18 | 2009-08-27 |
| CEO, Co-FdrChief Executive Officer, Co-Founder | 2009-08-27 | 2011-06-10 | ||||
| Vice Ch, CEO, Co-FdrVice Chairman, Chief Executive Officer, Co-Founder | 2011-06-10 | 2012-04-12 | ||||
| Vice Ch, Co-FdrVice Chairman, Co-Founder | 2012-04-12 | 2012-07-30 | ||||
| 42 | Yao, Tongshan 姚同山 | M | 69 | FDFinance Director | 2008-07-15 | 2010-03-01 |
| 43 | Yau, Ka Chi (1957) 邱家賜 | M | 68 | INEDIndependent Non-Executive Director | 2016-10-01 | 2021-12-01 |
| 44 | Yih, Dieter Lai Tak 葉禮德 | M | 62 | INEDIndependent Non-Executive Director | 2021-12-01 | |
| 45 | Yu, Xubo 于旭波 | M | 60 | NEDNon-Executive Director | 2009-08-27 | 2011-06-10 |
| NED, Vice ChNon-Executive Director, Vice Chairman | 2011-06-10 | 2016-02-19 | ||||
| NEDNon-Executive Director | 2016-02-19 | 2016-09-15 | ||||
| NED, ChNon-Executive Director, Chairman | 2019-01-07 | 2019-04-29 | ||||
| 46 | Zhang, Julin 張巨林 | M | 82 | INEDIndependent Non-Executive Director | 2004-02-23 | 2011-06-10 |
| 47 | Zhang, Ping (China Mengniu) 張平 | M | 61 | FDFinance Director | 2021-12-01 | 2024-03-26 |
| 48 | Zhang, Xiaoya (1962) 張曉亞 | M | 63 | INEDIndependent Non-Executive Director | 2009-05-01 | 2021-12-01 |
Manager/adviser/other
| Name | ⚥ | Age in 2025 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Kwok, Chris Wai Cheong 郭偉昌 | M | 53 | FC, CoSecFinancial Controller, Company Secretary | ||
| 2 | Lo, Claudia Ka Wai 盧嘉慧 | F | 53 | FC, CoSecFinancial Controller, Company Secretary | 2005-02 | 2007-04 |
| 3 | Wu, Bessie Wennan 吳文楠 | F | 56 | CFOChief Financial Officer | 2013-09-01 | 2014-06-06 |
| 4 | Zhang, Ping (China Mengniu) 張平 | M | 61 | CFOChief Financial Officer | 2014-06-06 | 2021-12-01 |
| CFOChief Financial Officer | 2024-03-26 | |||||
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