韦德亚洲

English

Corporate Governance

Wang Yanfang, Chairwoman of the Supervisory Board

Wang Yanfang, female, born in December 1980, Han ethnicity, Bachelor Degree. She had served as the quality and system manager of the Quality Management Department at the Milk Powder Division, the management and promotion manager and deputy director of the General Manager's Office at the Yogurt Division, and the deputy director of the General Manager's Office at the Liquid Milk Division. She is currently the Chairwoman of the Supervisory Board and the director of the General Manager's Office at the Liquid Milk Division.

Wang Caiyun, Supervisor

Wang Caiyun, female, born in August 1979, Han ethnicity, Master Degree. She had served as an employee supervisor of the company, R&D manager of the Innovation Center, senior process technology R&D manager of the Dairy Technology Research Institute, and advanced process technology R&D manager of the Dairy Technology Research Institute. She is currently an employee representative at the supervisory board of the company and an advanced process technology R&D manager of the Dairy Technology Research Institute.

Bai Li, Supervisor

Bai Li, female, born in May 1976, Han ethnicity, College Degree. She had served as the deputy director of the Administrative Department of the company's Yogurt Division. She is currently an employee representative at the supervisory board of the company and the director of the Administrative Department of Culture at the Milk Powder Division.

Gao Debu, Supervisor

Gao Debu, male, born in October 1955, Manchu ethnicity, Ph.D. in Economics. He had served as a director and independent director of the company. He is currently a supervisor of the company and a professor and doctoral supervisor in the College of Economics at Renmin University of China.

Zhang Xinling, Supervisor

Zhang Xinling, female, born in June 1965, Han ethnicity, Ph.D. in Accounting. She had served as an independent director of the company. She is currently a supervisor of the company and a professor and doctoral supervisor in the Department of Accounting at Inner Mongolia Agricultural University.