Muyuan Foods Group Co., Ltd. (02714)
| Director | From | To | Position(s) | Release Date / Document Links | Reason for Change |
|---|---|---|---|---|---|
| Cao Zhinian | 01-Jun-26 | Ch, ChStrC, Ch SustC | |||
| 11-Jan-17 | V-Ch, AuRep, MbCC | ||||
| 01-Dec-09 | ED | ||||
| 01-Aug-18 | 01-Jun-26 | V-Ch | Voluntarily resigned due to job adjustment; will continue to serve as executive Director. | ||
| 01-Jul-14 | 01-Jun-26 | CFO | Voluntarily resigned due to job adjustment; will continue to serve as executive Director. | ||
| 01-Jan-10 | 01-Jun-26 | ExVP | Voluntarily resigned due to job adjustment; will continue to serve as executive Director. | ||
| Chow Ming Sang | 06-Feb-26 | ChAC, MbStrC, Mb SustC | |||
| 01-Dec-23 | INED | ||||
| Chu Ke | 06-Feb-26 | VP | |||
| Feng Gen Fu | 06-Feb-26 | MbCC, ChNC, Mb SustC | |||
| 01-Sep-21 | INED | ||||
| Gao Tong | 23-Jun-26 | ED | |||
| 29-Jan-26 | CFO | ||||
| Leung Sharon Wing Han | 06-Feb-26 | AuRep, J-CoSec | |||
| Li Yanpeng | 06-Feb-26 | COO | |||
| Qian Ying | 06-Feb-26 | MbAC, MbNC | |||
| 01-Dec-09 | Non-executive Director | ||||
| Qin Jun | 06-Feb-26 | BrdSec, CSO, J-CoSec | |||
| Qin Muyuan | 23-Jun-26 | ED | |||
| Qin Yinglin | 01-Dec-09 | 01-Jun-26 | ED, Ch, Pres | Reached the mandatory retirement age and voluntarily resigned. | |
| 20-Jan-17 | 01-Jun-26 | ChStrC, Ch SustC | Reached the mandatory retirement age and voluntarily resigned. | ||
| Su Dang Lin | 01-Dec-25 | Non-executive Director | |||
| Wang Zhiyuan | 06-Feb-26 | GM | |||
| Xu Shaotao | 06-Feb-26 | GM | |||
| Yan Lei | 06-Feb-26 | MbAC, ChCC, MbNC | |||
| 01-Jul-21 | INED | ||||
| Yang Rui Hua | 06-Feb-26 | VP, MbStrC | |||
| 01-May-24 | ED |