China Yurun Food Group Limited 中國雨潤食品集團有限公司

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Snapshot date:

exclude unknown removal dates

Main board

	Name	⚥	Age in 2026	Position	From	Until
1	Bi, Guoxiang 畢國祥	M	58	CEOChief Executive Officer	2005-03-29	2007-04-12
2	Chen, Jianguo (1961) 陳建國	M	65	INEDIndependent Non-Executive Director	2010-01-08
3	Feng, Kuande 馮寬德	M	71	ED, VPExecutive Director, Vice President	2005-04-13	2014-12-05
4	Gao, Hui (1968) 高輝	M	58	INEDIndependent Non-Executive Director	2005-04-13
5	Ge, Yuqi 葛玉琪	M	71	ED, VPExecutive Director, Vice President	2005-04-13	2016-06-20
6	Hsu, Joyce I-Yin 許懿尹	F	51	NEDNon-Executive Director	2005-07-23	2006-02-15
7	Hsu, William Shang Wi 許尚威	M	60	NEDNon-Executive Director	2005-04-13	2006-08-16
8	Jiao, Shuge 焦樹閣	M	61	NEDNon-Executive Director	2005-04-13	2012-09-22
9	Kang, Woon 康洹	M	63	INEDIndependent Non-Executive Director	2005-04-13	2010-01-08
10	Li, Chenghua (1964) 李程驊	M	62	NEDNon-Executive Director	2010-01-08	2014-08-23
11	Li, Qing (1967) 李勍	M	59	INEDIndependent Non-Executive Director	2014-12-05	2015-08-13
12	Li, Shibao 李世保	M	50	CEOChief Executive Officer	2013-03-23	2019-03-28
13	Liu, Katherine Yi Lan 劉依蘭	F	52	NEDNon-Executive Director	2006-03-29	2007-11-27
14	Miao, Yelian 繆冶煉	M	68	INEDIndependent Non-Executive Director	2015-08-13	2023-04-18
15	Qiao, Jun 喬均	M	65	INEDIndependent Non-Executive Director	2010-01-08	2014-09-06
16	Sun, Tiexin 孫鐵新	M	48	EDExecutive Director	2014-12-05	2019-03-07
17	Sun, Yanjun 孫燕軍	M	56	NEDNon-Executive Director	2007-11-27	2010-01-08
18	Wang, Kaitian (1957) 王開田	M	69	NEDNon-Executive Director	2010-01-08	2014-09-06
19	Xu, Xinglian 徐幸蓮	F	64	INEDIndependent Non-Executive Director	2023-04-18
20	Yang, Linwei 楊林偉	M	58	ED, VPExecutive Director, Vice President	2016-06-20
21	Yao, Guozhong 姚國中	M	57	EDExecutive Director	2016-06-20	2020-01-06
22	Yu, Zhangli 俞章禮	M	59	EDExecutive Director	2010-01-08	2012-03-09
				CEOChief Executive Officer	2012-03-09	2012-07-07
				ChChairman	2012-07-07	2019-03-28
23	Zhang, Yuanfei (1965) 張原飛	M	61	EDExecutive Director	2005-04-13	2009-01-23
24	Zheng, Xueyi 鄭學益	M	73	INEDIndependent Non-Executive Director	2005-04-13	2009-10-15
25	Zhu, Yi Cai 祝義才	M	62	Ch, FdrChairman, Founder	2005-03-29	2012-07-07
26	Zhu, Yiliang 祝義亮	M	61	ED, VPExecutive Director, Vice President	2005-04-13	2007-04-12
				CEOChief Executive Officer	2007-04-12	2012-03-09
				EDExecutive Director	2012-03-09	2013-03-23
27	Zhu, Yuan (SFC:BIT556) 祝媛	F	40	Ch, CEOChairman, Chief Executive Officer	2019-03-28

Manager/adviser/other

	Name	⚥	Age in 2026	Position	From	Until
1	Lee, Rosa Wing Sze 李詠思	F	52	CFO, CoSecChief Financial Officer, Company Secretary		2010-12-01
				CoSecCompany Secretary	2010-12-29
2	Li, Shibao 李世保	M	50	CEO Non-DirChief Executive Officer, Non-Director	2012-07-07	2013-03-23
3	Lui, Chi Ian 雷智欣	F		CoSecCompany Secretary	2010-12-01	2010-12-29
4	Zhu, Yi Cai 祝義才	M	62	Hon Ch, Non-Dir, FdrHonorary Chairman, Non-director, Founder	2012-07-07

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