China Shengmu Organic Milk Limited (01432)

DirectorFromToPosition(s)Release Date / Document LinksReason for Change
Au Wai Keung27-Mar-1401-Jun-22CoSecNo reasons provided
01-Jun-22AuRep, Proc AgtNo reasons provided
Bai Fengming06-Oct-2527-Aug-26MbStrC, NEDDue to work re-delegation.
Chen Yiyi28-May-24Ch, NED
Cui Guiyong26-Mar-1429-Jun-18NED
Cui Rui Cheng26-Mar-1429-Jun-18ED
Cui Ruicheng04-Dec-1529-Jun-18CoSec
15-Dec-1729-Jun-18ED
26-Mar-1415-Dec-17FD
Dong Xianli19-Feb-1618-Jul-17NED
Fan Xiang26-Mar-1429-Jun-18NED
Fu Wen Ge23-Sep-1630-Jul-21INED
Fu Wenge26-Sep-1630-Jul-21INED
Gao Lingfeng26-Mar-1429-Jun-18ED, VP
Ge Xiaoping18-Jun-1429-Jun-18INED
Li Chang Qing18-Jun-1429-Jun-18INED
Li Kwok Fat01-Jun-22CoSec
Li Li25-Mar-26CFO
Li Shengli27-Aug-26INED, MbCC, MbStrC
Li Xuan28-Jun-1722-Dec-20INED
Li Yundong27-Mar-1404-Dec-15CoSec
Lu Boxiang30-Mar-2025-Aug-20NED
Lu Jeffrey Minfang30-Jul-2128-May-24Ch, NEDDue to adjustments of work arrangements
28-May-24ChNC, ChStrCDue to adjustments of work arrangements
Lu Min Fang Jeffrey30-Jul-2128-May-24NED
Niu Yuesheng01-Jan-1925-Mar-26CFOResignation due to rotation of positions within the Group.
Pan Min27-Aug-26INED, ChAC, MbNC
Shao Gen Huo23-Sep-1630-Jul-21NED
Shao Genhuo29-Jun-1730-Jul-21Ch, NED
26-Sep-1629-Jun-17NED
Shao Lijun30-Jul-2127-Aug-26NEDDue to work arrangements.
Shen Xinwen27-Aug-26NED, MbAC
Sun Qian26-Mar-1427-Aug-26NEDDue to personal career commitments.
27-Aug-26MbStrCDue to personal career commitments.
Sun Yansheng27-Aug-26MbNC
30-Jul-21INED
Sun Yugang27-Aug-26NED, MbCC, MbNC, MbStrC
Wang Liyan28-Jun-1727-Aug-26INED
27-Aug-26INED, ChAC, MbNCHaving served as an independent non-executive Director of the Company for over nine years.
Wang Yue Hua29-Jun-1825-Jan-19ED
Wang Yuehua16-Jan-1925-Jan-19ED
29-Jun-1816-Jan-19FD
15-Dec-1729-Jun-18CFO
Wen Yongping18-Jul-1730-Mar-20NED
Wong Kun Kau18-Jun-1428-Jun-17INED
Wu Jianye26-Mar-1430-Mar-20Pres, ED
29-Jun-1830-Mar-20CoSec
Wu Jingshui26-Mar-1419-Feb-16NED
Wu Liang22-Dec-20INED
27-Aug-26MbCCChange in the composition of Board committees.
Yao Tong Shan14-Feb-1430-Jul-21ED
Yao Tongshan15-Dec-1730-Jul-21ED, Fdr
29-Jun-1715-Dec-17CEO, Fdr
14-Feb-1429-Jun-17Ch, CEO, Fdr
Yuan Qing18-Jun-1428-Jun-17INED
Zhang Jia Wang23-Sep-1629-Jun-18NED
Zhang Jiawang25-Jan-19CEO, ED
16-Jan-1925-Jan-19CEO, Non-Dir
26-Sep-1629-Jun-18NED
Zhang Ping25-Aug-2027-Aug-26NEDHaving reached retirement age.
27-Aug-26MbAC, MbCCHaving reached retirement age.
Zhao Jie Jun30-Mar-2006-Oct-25NED
Zhao Jiejun30-Mar-2006-Oct-25NEDResignation due to personal health reason.
06-Oct-25MbStrCResignation due to personal health reason.
Zhu Xiaohui27-Aug-26NED, MbStrC