Mr. YAO Tongshan - Founder and executive Director
aged 63, is the founder and executive Director of the Group. He is also a member of the
nomination committee of the Company. Mr. YAO was appointed to the Board in February 2014. He has over 15 years of
experience in the dairy industry, with extensive industry and management experiences.
Mr. YAO was the chief financial officer and executive director of China Mengniu Dairy Company Limited (中國蒙牛乳業
有限公司), a company listed on the Stock Exchange (stock code: 2319), from July 2008 to March 2010. Mr. YAO served
as the chief financial officer, financial vice president and director of Inner Mongolia Mengniu, a subsidiary of China
Mengniu Dairy Company Limited and which is principally engaged in the manufacturing of liquid milk, ice cream and
other dairy products, between October 2001 and January 2010.
Mr. YAO graduated from Inner Mongolia University of Technology (內蒙古工業大學) (formerly known as Inner Mongolia
Engineering College (內蒙古工學院)) with a bachelor’s degree in power engineering in August 1982 and Tianjin
University (天津大學) with a master’s degree in engineering in June 1988. Mr. YAO was awarded as a senior economist
(高級經濟師) by the People’s Construction Bank of China (formerly known as China People’s Construction Bank) in
December 1995.
Save as disclosed above, Mr. YAO did not hold any directorship in any public listed companies in the last three years.
Mr. ZHANG Jiawang - Chief Executive Officer and an Executive Director
aged 41, is the chief executive officer and an executive Director of the Company. He was appointed to the Board on 25 January 2019.
Mr. ZHANG Jiawang was a vice president and manager of strategy and development of Dabeinong Group, a company
listed on the Small and Medium Enterprise Board of the Shenzhen Stock Exchange (stock code: 2385) before he was
appointed as the chief executive officer of the Company. Mr. ZHANG joined Dabeinong Group in August 2001 and has
held various positions, including outreach director, development and investment manager and president’s assistant
since then.
Mr. ZHANG received a bachelor’s degree in horticulture from Inner Mongolia Agricultural University (內蒙古農業大學) in
July 2001 and an EMBA degree from Renmin University of China (中國人民大學) in January 2010.
Save as disclosed above, Mr. ZHANG did not hold any directorship in any public listed companies in the last three
years.
Mr. SHAO Genhuo - Chairman of the Board and Non-Executive Director
aged 54, is the chairman of the Board and non-executive director of the Company. He is
also a member of the nomination committee of the Company. He was appointed to the Board on 26 September 2016.
Mr. SHAO Genhuo is currently the chairman of the board of directors of Dabeinong Group, a company listed on the
Small and Medium Enterprise Board of the Shenzhen Stock Exchange (stock code: 2385). Mr. SHAO is primarily
responsible for the strategic planning and overall management of Dabeinong Group. Mr. SHAO founded Dabeinong
Group in October 1994 and has served as its chairman and general manager since then.
Mr. SHAO received his bachelor’s degree from Zhejiang University (浙江大學) (formerly known as Zhejiang Agricultural
University (浙江農業大學)) in 1986. Mr. SHAO received his master’s and doctoral degree from China Agricultural
University (中國農業大學) (formerly known as Beijing Agricultural University (北京農業大學)) in 1988 and 1991,
respectively.
Save as disclosed above, Mr. SHAO did not hold any directorship in any public listed companies in the last three years.
Mr. ZHAO Jiejun - Non-Executive Director
aged 43, is a non-executive director of the Company. He was appointed to the Board on 30
March 2020. Mr. ZHAO is currently a vice president and the general manager of milk sources and group supply chain
of Inner Mongolia Mengniu Dairy Group Limited (內蒙古蒙牛乳業(集團)股份有限公司), a subsidiary of China Mengniu
Dairy Company Limited, a company incorporated in the Cayman Islands with limited liability whose shares are listed
on the Main Board of the Stock Exchange (stock code: 2319). Mr. ZHAO is also currently a non-executive Director and
a member of the strategy and development committee of China Modern Dairy Holdings Ltd. (中國現代牧業控股有限
公司), a company incorporated in the Cayman Islands with limited liability whose shares are listed on the Main Board
of the Stock Exchange (stock code: 1117) and the chairman of the board of directors of Inner Mongolia Ai Yangniu
Technology Co., Ltd. (內蒙古愛養牛科技有限公司).
Mr. ZHAO joined Mengniu in December 2000 and has held various positions, including general manager of supply
chain center of normal temperature products business, assistant vice president and general manager of milk source
business of Mengniu. Mr. ZHAO has been the associate director of the International Committee of China Dairy
Association and the executive vice president of Inner Mongolia Dairy Association since January 2019.
Mr. ZHAO received his bachelor’s degree majoring in business administration from China University of Geosciences,
Wuhan (中國地質大學(武漢)) in 2009 and his master’s degree in software engineering from Beihang University (北京航
空航天大學) in 2013.
Save as disclosed above, Mr. ZHAO did not hold any directorship in any public listed companies in the last three years.
Mr. SUN Qian - Non-Executive Director
aged 46, is a non-executive Director of the Company. He was appointed to the Board on March
26, 2014 and he is a member of the remuneration committee. Mr. SUN currently is a partner of Sequoia Capital China.
Mr. SUN received a bachelor’s degree in applied mathematics from Harvard University in the United States in June
1997, and a master’s degree in business administration from Harvard University and a juris doctor’s degree from
Harvard Law School in the United States both in June 2003.
Mr. SUN was a director of Bona Film Group Limited (principally engaged in film distribution business), a company listed
on NASDAQ, from 2007 to 2011 and a director of 500.com Limited (principally engaged in online sports lottery services)
since October 2013. Mr. SUN was a director of COOTEK (NASDAQ: CTK), a company with input method being its core
business, in September 2018.
Save as disclosed above, Mr. SUN did not hold any directorship in any public listed companies in the last three years.
Mr. Zhang Ping - Non-Executive Director
aged 56, is appointed as a non-executive director of the
Company on 25 August 2020. He is currently the vice president and chief financial
officer of China Mengniu Dairy Company Limited (a company incorporated in
Cayman Islands with limited liability whose shares are listed on the Main Board of
the Stock Exchange (stock code: 2319), and together with its subsidiaries, the
“Mengniu Group”). He joined the Mengniu Group in 2014 and has over 25 years of
experience in the fast-moving consumer goods industry, specialising in management
of operation, finance and audit as well as risk control. He successively worked as
manager of internal audit and system development and finance director at Swire
Beverages Co., Ltd., general manager of its bottler manufacturing company and chief
executive officer of Coca-Cola Bottlers Manufacturing Holdings Limited. Mr. Zhang
graduated from Beijing Information Science and Technology University
(北京信息科技大學) with a master’s degree in management engineering. Mr. Zhang
is also a non-executive director of Yashili International Holdings Ltd (a company
incorporated in Cayman Islands with limited liability whose shares are listed on the
Main Board of the Stock Exchange (stock code: 1230)) and China Modern Dairy
Holdings Limited (a company incorporated in Cayman Islands with limited liability
whose shares are listed on the Main Board of the Stock Exchange (stock code:
1117)).
Mr. FU Wenge - Independent Non-Executive Director
aged 53, is an independent non-executive Director of the Company. He was appointed to the
Board on September 26, 2016. He is the chairman of the Nomination Committee, a member of the Audit Committee and
a member of the Remuneration Committee.
Mr. FU Wenge is currently a professor and doctoral supervisor at the Economic Management School of China
Agricultural University (中國農業大學) (formerly known as Beijing Agricultural University (北京農業大學)). Mr. FU has
been working in China Agricultural University since July 1997 and held various positions including associate professor
and the director of MBA education center.
Mr. FU worked in Kaifeng Education College (開封師範高等專科學校), now known as Henan University (河南大學), as
a lecturer from July 1986 to September 1994. Mr. FU received an associate degree in English from Kaifeng Education
College in June 1986 and master’s degree in economics from Henan University in June 1997. Mr. FU received his
doctor’s degree in economics in Renmin University of China in June 2004.
Save as disclosed above, Mr. FU did not hold any directorship in any public listed companies in the last three years.
Mr. WANG Liyan - Independent Non-Executive Director
aged 62, is an independent non-executive director of the Company, and member of the audit
committee and nomination committee. He is currently a professor of the Department of Accounting, a doctoral advisor,
and a director of Center for Responsibility and Social Value, of Guanghua School of Management in Peking University
and a certified public accountant in the PRC. He obtained his doctor’s degree from Peking University, and is a visiting
scholar at University of Hertfordshire in England and Hong Kong University of Science and Technology, a visiting
professor at Menlo College in California, US. and a visiting scholar at the World Resources Institute. His major research
area lies in accounting information and corporate value, overseas listing, dual financial report and corporate governance
system. He also serves as the chief editor of China Accounting Review and China Management Accounting. Mr. WANG
has been an independent director of Huaxin Cement Co., Ltd., a company listed on the Shanghai Stock Exchange (stock
code: 600801), since 23 April 2015 and an independent director of Unigroup Guoxin Co., Ltd., a company listed on the
Shenzhen Stock Exchange (stock code: 002049), since 23 March 2017. Mr. WANG has been an independent director
of the Gettop Acoustic Co., Ltd., a company listed on the Shenzhen Stock Exchange (stock code: 002655), since 12
April 2018. Mr. WANG has been appointed as an independent non-executive director of Jinshang Bank Co., Ltd., a
joint stock company incorporated in the PRC with limited liability whose shares are listed on the Stock Exchange (stock
code: 2558), since 5 November 2019.
Save as disclosed above, Mr. WANG did not hold any directorship in any public listed companies in the last three
years.
Mr. LI Xuan - Independent Non-Executive Director
aged 51, is an independent non-executive director of the Company and the chairman of the
Remuneration Committee, a member of the Audit Committee and a member of the Nomination Committee. He obtained
a doctor of laws degree from China University of Political Science and Law and currently serves as a university teacher.
He is the Head of the LL.M Education Centre of Central University of Finance and Economics, the General Secretary
of Case Study Committee of China Law Society (中國案例法學研究會) and a lawyer of ZiLue Law Offices (北京市資略
律師事務所). He has been an independent director of the BOE Technology Group Co., Ltd., a company listed on the
Shenzhen Stock Exchange (stock code: A: 000725; B: 200725), since 19 August 2016 and an independent supervisor
of China National Building Material Company Limited (中國建材股份有限公司), a company listed on the Stock Exchange
of Hong Kong Limited (stock code: 3323), since 27 May 2016.
Save as disclosed above, Mr. LI did not hold any directorship in any public listed companies in the last three years.
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