China Youran Dairy Group Limited 中國優然牧業集團有限公司
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.
Main board
| Name | ⚥ | Age in 2025 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Dong, Jiping 董計平 | M | 45 | ED, VPExecutive Director, Vice President | 2020-08-24 | |
| 2 | Hao, Haijun 郝海軍 | M | 45 | Ch, PresChairman, President | 2025-03-28 | |
| 3 | Meng, Yilan 孟一蘭 | F | 38 | EDExecutive Director | 2025-03-28 | |
| 4 | Qiu, Zhongwei 邱中偉 | M | 57 | NEDNon-Executive Director | 2020-08-24 | 2025-03-28 |
| 5 | Shen, Jianzhong 沈建忠 | M | 63 | INEDIndependent Non-Executive Director | 2021-06-07 | |
| 6 | Wu, Xiang (1976) 武翔 | M | 49 | NED, ChNon-Executive Director, Chairman | 2023-07-28 | 2024-06-14 |
| 7 | Xie, Xiaoyan (1970) 謝曉燕 | F | 55 | INEDIndependent Non-Executive Director | 2021-06-07 | |
| 8 | Xu, Jun (1971) 徐軍 | M | 54 | NEDNon-Executive Director | 2020-08-24 | |
| 9 | Xu, Kevin Zhan 許湛 | M | 44 | NEDNon-Executive Director | 2020-08-24 | |
| 10 | Yang, Huicheng 楊慧成 | M | 49 | NEDNon-Executive Director | 2024-06-14 | |
| 11 | Yao, Feng (1960) 姚峰 | M | 65 | INEDIndependent Non-Executive Director | 2021-06-07 | |
| 12 | Yuan, Jun (1979) 袁軍 | M | 46 | PresPresident | 2022-07-22 | 2024-06-14 |
| Ch, PresChairman, President | 2024-06-14 | 2025-03-28 | ||||
| 13 | Zhang, Xiaodong (1978) 張小東 | M | 47 | PresPresident | 2020-08-24 | 2022-07-22 |
| 14 | Zhang, Yujun (1969) 張玉軍 | M | 56 | NED, ChNon-Executive Director, Chairman | 2020-08-24 | 2023-07-28 |
Manager/adviser/other
| Name | ⚥ | Age in 2025 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Yu, Wing Sze (TMF) 余詠詩 | F | 42 | CoSecCompany Secretary | 2020-11-15 |
Copyright & disclaimer, Privacy policy