YANTAI NORTH ANDRE JUICE CO., LTD. 烟台北方安德利果汁股份有限公司
Supervisory
| Name | ⚥ | Age in 2026 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chen, Ke Lin 陳克林 | M | 75 | Ind SupIndependent Supervisor | 2007-05-28 | |
| 2 | Dai, Liying (1964) 戴利英 | F | 62 | SupervisorSupervisor | 2016-03-16 | 2016-05-25 |
| Sup ChChairman of Supervisors | 2016-05-25 | 2022-03-09 | ||||
| 3 | Huang, Lianbo 黃連波 | M | 52 | SupervisorSupervisor | 2022-05-26 | |
| 4 | Li, Kun Gui 李坤貴 | M | 71 | SupervisorSupervisor | 2010-06-30 | 2013-05-21 |
| 5 | Li, Ye Sheng 李業勝 | M | 71 | Sup ChChairman of Supervisors | 2010-06-30 | 2013-02-04 |
| 6 | Meng, Xianglin (1963) 孟相林 | M | 63 | SupervisorSupervisor | 2022-03-09 | |
| 7 | Mu, Gui Sheng 慕桂盛 | M | 85 | Sup ChChairman of Supervisors | 2005-09-14 | 2010-06-30 |
| 8 | Qu, Wei Jia 曲維佳 | M | 78 | SupervisorSupervisor | 2010-06-30 | |
| 9 | Wang, Bo (Yantai) 王波 | M | 55 | SupervisorSupervisor | 2022-05-26 | |
| 10 | Wang, Chun Tang 王春堂 | M | 73 | Ind SupIndependent Supervisor | 2007-05-28 | 2018-06-26 |
| 11 | Wang, Kun (1980) 王坤 | M | 46 | SupervisorSupervisor | 2018-06-26 | 2022-05-26 |
| 12 | Wang, Zhi Wu 王志武 | M | 56 | SupervisorSupervisor | 2016-05-25 | 2022-05-26 |
| 13 | Xu, Jiang (1953) 徐江 | M | 73 | SupervisorSupervisor | 2013-02-04 | 2016-03-16 |
| 14 | Zhang, Suoping 張所平 | M | 74 | SupervisorSupervisor | 2013-05-21 | 2016-05-25 |
| 15 | Zou, Ji Yu 鄒積余 | F | 84 | Sup ChChairman of Supervisors | 2002-09 | 2005-09-13 |
Main board
| Name | ⚥ | Age in 2026 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chow, Kam Hung (1960) 周錦雄 | M | 66 | INEDIndependent Non-Executive Director | 2011-01-18 | 2016-05-25 |
| 2 | Gong, Fan (1964) 龔凡 | M | 62 | INEDIndependent Non-Executive Director | 2011-01-18 | 2016-05-25 |
| INEDIndependent Non-Executive Director | 2022-05-26 | |||||
| 3 | Hu, Xiao Song 胡小松 | M | 66 | INEDIndependent Non-Executive Director | 2002-09 | 2007-05-28 |
| 4 | Jiang, Hong Qi 姜洪奇 | M | 60 | FDFinance Director | 2007-05-28 | 2010-06-30 |
| NEDNon-Executive Director | 2010-06-30 | 2012-06-27 | ||||
| INEDIndependent Non-Executive Director | 2016-05-25 | 2022-05-26 | ||||
| 5 | Lei, Liang Sheng 雷良生 | M | 67 | NEDNon-Executive Director | 2005-05-16 | |
| 6 | Li, Tong Ning 李同寧 | M | 68 | INEDIndependent Non-Executive Director | 2013-06-27 | 2019-06-26 |
| 7 | Li, Wei (1955) 李煒 | M | 71 | INEDIndependent Non-Executive Director | 2016-05-25 | 2022-05-26 |
| 8 | Li, Yao (1962) 李堯 | M | 64 | INEDIndependent Non-Executive Director | 2019-06-26 | |
| 9 | Li, Ye Sheng 李業勝 | M | 71 | EDExecutive Director | 2007-05-28 | 2008-09-03 |
| 10 | Lin, Wu Chung 林武忠 | M | 74 | NEDNon-Executive Director | 2009-06-22 | 2013-05-21 |
| 11 | Liu, Tsung Yi 劉宗宜 | M | 60 | NEDNon-Executive Director | 2009-06-22 | |
| 12 | Lo, Alex Chih Hsien 羅智先 | M | 70 | NEDNon-Executive Director | 2005-05-17 | 2009-06-22 |
| 13 | Qu, Wen (1967) 曲雯 | F | 59 | INEDIndependent Non-Executive Director | 2007-05-28 | 2013-05-21 |
| 14 | Ren, Xiao Jian (1956) 任曉劍 | M | 70 | NEDNon-Executive Director | 2007-05-28 | |
| 15 | Wang, An (1962) 王安 | M | 64 | Vice Ch, GMVice Chairman, General Manager | 2009-06-22 | |
| ChChairman | 2009-06-22 | |||||
| 16 | Wang, Kun (1980) 王坤 | M | 46 | PresPresident | 2023-05-25 | 2024-12-27 |
| 17 | Wang, Meng (1987) 王萌 | F | 39 | EDExecutive Director | 2023-05-25 | |
| 18 | Wang, Yan (1957) 王雁 | F | 69 | INEDIndependent Non-Executive Director | 2022-05-26 | |
| 19 | Wang, Yanhui (1976) 王艷輝 | M | 50 | FDFinance Director | 2012-06-27 | |
| 20 | Wu, Jian Hui 鄔建輝 | M | 56 | INEDIndependent Non-Executive Director | 2004-05-15 | 2010-06-30 |
| 21 | Xu, Guang Zhou 徐廣洲 | M | 78 | INEDIndependent Non-Executive Director | 2010-06-30 | 2011-01-18 |
| 22 | Yu, Hui Lin 于會林 | M | 78 | EDExecutive Director | 2008-05-19 | |
| 23 | Yu, Shou Neng 俞守能 | F | 72 | INEDIndependent Non-Executive Director | 2004-05-15 | 2013-06-26 |
| 24 | Zhang, An Ming 張安明 | M | 63 | INEDIndependent Non-Executive Director | 2002-09 | 2004-05-15 |
| 25 | Zhang, Hui (Yantai North) 張輝 | M | 54 | CEOChief Executive Officer | 2001-06-26 | 2023-04-01 |
| NED, Vice ChNon-Executive Director, Vice Chairman | 2023-04-01 | 2024-04-29 | ||||
| 26 | Zhang, Wan Xin 張萬欣 | M | 96 | NEDNon-Executive Director | 2007-05-28 | |
| 27 | Zhang, Wei (Yantai North Andre) 張偉 | M | 60 | NEDNon-Executive Director | 2024-06-18 | |
| 28 | Zheng, Yue Wen 鄭躍文 | M | 65 | ChChairman | 2009-06-22 | |
Manager/adviser/other
| Name | ⚥ | Age in 2026 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Lim, Yeau Teng 林耀庭 | M | 56 | QA, CoSecQualified Accountant, Company Secretary | 2005-09-11 | |
| 2 | Ng, Karen Man Yee 伍敏怡 | F | 55 | QA, CoSecQualified Accountant, Company Secretary | 2005-09-12 | |
| 3 | Wang, Kun (1980) 王坤 | M | 46 | Pres Non-DirPresident, Non-Director | 2023-04-01 | 2023-05-25 |
| 4 | Zhang, Hui (Yantai North) 張輝 | M | 54 | CEO Non-DirChief Executive Officer, Non-Director | 2024-12-28 |
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