Qinqin Foodstuffs Group (Cayman) Company Limited 親親食品集團(開曼)股份有限公司
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Main board
| Name | ⚥ | Age in 2025 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Cai, Meng (1966) 蔡萌 | M | 59 | INEDIndependent Non-Executive Director | 2016-06-17 | 2024-05-17 |
| 2 | Chan, Youdey Yiu Fai 陳耀輝 | M | 55 | INEDIndependent Non-Executive Director | 2016-06-17 | |
| 3 | Cheng, Yong (1964) 程勇 | M | 61 | CEOChief Executive Officer | 2016-03-22 | 2017-01-01 |
| 4 | Hui, Ching Lau (1979) 許清流 | M | 46 | NEDNon-Executive Director | 2016-03-22 | 2017-04-12 |
| NED, ChNon-Executive Director, Chairman | 2017-04-12 | 2017-05-16 | ||||
| ChChairman | 2017-05-16 | |||||
| 5 | Hui, Lin Chit 許連捷 | M | 72 | NED, ChNon-Executive Director, Chairman | 2016-03-22 | 2017-04-12 |
| NEDNon-Executive Director | 2017-04-12 | 2023-05-18 | ||||
| 6 | Ng, Swee Leng | M | 62 | INEDIndependent Non-Executive Director | 2016-06-17 | 2024-05-17 |
| 7 | Sze, Man Bok 施文博 | M | 76 | NEDNon-Executive Director | 2016-01-14 | |
| 8 | Tan, Wenjie 譚文杰 | F | 51 | INEDIndependent Non-Executive Director | 2024-05-17 | |
| 9 | Theil, Paul Marin 保羅希爾 | M | 72 | INEDIndependent Non-Executive Director | 2016-06-17 | |
| 10 | Wong, Wai Leung (1977) 黃偉樑 | M | 48 | FDFinance Director | 2016-03-22 | |
| 11 | Wu, Huolu 吳火爐 | M | 62 | NED, Co-FdrNon-Executive Director, Co-Founder | 2016-03-22 | |
| 12 | Wu, Si Chuan 吳四川 | M | 61 | NED, Co-FdrNon-Executive Director, Co-Founder | 2016-03-22 | 2024-05-17 |
| 13 | Wu, Wenxu 吳文旭 | M | 54 | ED, VPExecutive Director, Vice President | 2020-12-08 | 2021-05-06 |
| CEOChief Executive Officer | 2021-05-06 | |||||
| 14 | Wu, Yinhang 吳銀行 | M | 58 | NED, Co-FdrNon-Executive Director, Co-Founder | 2016-03-22 | |
| 15 | Zhu, Hongbo (Qinqin Foodstuffs) 朱洪波 | M | 63 | CEOChief Executive Officer | 2017-05-16 | 2019-08-23 |
| EDExecutive Director | 2019-08-23 | 2019-10-14 | ||||
Manager/adviser/other
| Name | ⚥ | Age in 2025 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Wong, Wai Leung (1977) 黃偉樑 | M | 48 | CoSecCompany Secretary | 2016-03-22 | |
| 2 | Zhu, Hongbo (Qinqin Foodstuffs) 朱洪波 | M | 63 | CEO Non-DirChief Executive Officer, Non-Director | 2017-01-01 | 2017-05-16 |
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