China Haisheng Juice Holdings Co., Ltd. 中國海升果汁控股有限公司

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Snapshot date:

exclude unknown removal dates

Main board

	Name	⚥	Age in 2026	Position	From	Until
1	Chan, Bing Chung 陳秉中	M	57	INEDIndependent Non-Executive Director	2013-04-08	2018-05-23
2	Chang, Xiaobo 常曉波	M	57	INEDIndependent Non-Executive Director	2018-05-23	2019-12-03
3	Ding, Li (1972) 丁力	M	54	EDExecutive Director	2012-09-07	2019-11-14
4	Gao, Liang (1961) 高亮	M	65	Ch, Co-FdrChairman, Co-Founder
5	Hsu, Joyce I-Yin 許懿尹	F	51	NEDNon-Executive Director	2005-09-23	2006-02-16
6	Huang, Liqiong 黃麗瓊	F	55	INEDIndependent Non-Executive Director	2019-12-03	2021-11-25
7	Li, Bing (1973) 李兵	M	53	EDExecutive Director	2010-07-26	2013-04-08
8	Li, Yuanrui (1942) 李元瑞	M	84	INEDIndependent Non-Executive Director	2007-01-19	2017-07-06
9	Liang, Yi (1960) 梁毅	M	66	Vice Ch, Co-FdrVice Chairman, Co-Founder		2011-10-18
10	Liu, Katherine Yi Lan 劉依蘭	F	52	NEDNon-Executive Director	2006-04-25	2006-06-03
11	Liu, Li (1974) 劉麗	F	52	EDExecutive Director	2011-10-18	2012-06-12
12	Liu, Zhongli (1960) 劉忠立	M	66	INEDIndependent Non-Executive Director	2017-07-06	2023-10-31
13	Lo, Andrew Wai Tat 盧偉達	M	54	INEDIndependent Non-Executive Director	2009-09-30	2013-04-08
14	Qu, Binglian 屈兵練	M	50	EDExecutive Director	2021-02-05	2021-11-26
15	Wang, Junqing (1977) 王俊清	M	49	EDExecutive Director	2019-11-14	2021-08-19
16	Wang, Linsong (1981) 王林松	M	45	EDExecutive Director	2016-08-10	2021-02-04
17	Wang, Xuemei (1973) 汪雪梅	F	53	EDExecutive Director	2009-05-04	2012-09-07
18	Wang, Yasen 王亞森	M	56	EDExecutive Director	2019-09-27	2021-11-26
19	Xu, Yulin 許玉林	M	66	INEDIndependent Non-Executive Director	2005-09-23	2007-01-19
20	Yim, Terence Hing Wah 嚴慶華	M	63	INEDIndependent Non-Executive Director	2005-09-23	2009-07-14
21	You, Yong (1947) 游泳	M	79	EDExecutive Director	2005-09-23	2009-05-04
22	Zhang, Xiang (1981) 張祥	M	45	EDExecutive Director	2012-07-10	2016-08-10
23	Zhao, Boxiang 趙伯祥	M	81	INEDIndependent Non-Executive Director	2005-09-23	2023-10-31
24	Zhao, Chongjun 趙崇軍	M	51	EDExecutive Director	2013-04-08	2019-09-27
25	Zhu, Fang (1969) 朱芳	F	57	FDFinance Director	2005-09-23	2010-07-26

Manager/adviser/other

	Name	⚥	Age in 2026	Position	From	Until
1	Sin, Terence Yuen Ko 單阮高	M	55	CoSecCompany Secretary		2021-11-25

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