People: China Mengniu Dairy Co Ltd (CIADY.PK)

CIADY.PK on OTC Markets Group

120.11USD
6 Jun 2014
Price Change (% chg)

$-4.37 (-3.51%)
Prev Close
$125.29
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$120.11
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$120.11
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Volume
200
Avg. Vol
10
52-wk High
$125.72
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$89.99

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Summary

Name Age Since Current Position

Gaoning Ning

54 2011 Non-Executive Chairman of the Board

Yiping Sun

46 2012 Chief Executive Officer, Executive Director

Shuge Jiao

48 2012 Independent Non-Executive Vice Chairman of the Board

Ding Liu

58 2013 Non-Executive Vice Chairwoman of the Board

Xubo Yu

47 2011 Non-Executive Vice Chairman of the Board

Ping Zhang

50 2014 Chief Financial Officer

Ying Bai

43 2014 Chief Operating Officer, Executive Director; Vice President - Operation of Inner Mongolia Mengniu

Jianjun Lu

36 Chief Administrative Officer, Secretary of the Board of Directors of Inner Mongolia Mengniu

Jingshui Wu

47 2014 Vice President - Finance

Wai Cheong Kwok

40 2007 Financial Controller, Company Secretary

Jesper Colding

42 2012 Vice President of Inner Mongolia Mengniu

Shengli Liu

47 2012 Vice President of Inner Mongolia Mengniu

Yan Liu

54 Vice President - Strategy of Inner Mongolia Mengniu

Haitao Yao

50 Vice President of Inner Mongolia Mengniu

Finn Hansen

53 2012 Non-Executive Director

Christian Neu

57 2013 Non-Executive Director

Gensheng Niu

55 2011 Non-Executive Director

Julian Wolhardt

40 2012 Independent Non-Executive Director

Kwok Keung Wu

59 2013 Independent Non-Executive Director

Xiaoya Zhang

50 2009 Independent Non-Executive Director

Biographies

Name Description

Gaoning Ning

Mr. Ning Gaoning has been Non-Executive Chairman of the Board of China Mengniu Dairy Company Limited since June 10, 2011, after being its Non-Executive Vice Chairman of the Board since August 27, 2009. Mr. Ning is currently the chairman of COFCO Corporation and COFCO (Hong Kong) Limited, an executive director of China Foods Limited, a company listed in Hong Kong, a non-executive director of China Agri-Industries Holdings Limited, a company listed in Hong Kong, a non-executive director of CPMC Holdings Limited, a company listed in Hong Kong, and an independent director of Huayuan Property Co., Ltd., a company listed in Shanghai. Mr. Ning is also a director of BOC International Holdings Limited and an independent non-executive director of BOC Hong Kong (Holdings) Limited, a company listed in Hong Kong. Mr. Ning was a non-executive director of Lippo China Resources Limited, a company listed in Hong Kong, from December 1998 to August 2009 and a director of Smithfield Foods, Inc., a company listed in New York, from 27 August 2008 to 2 March 2011. Before joining COFCO Corporation, Mr. Ning held various positions such as vice chairman, director and general manager of China Resources (Holdings) Company Limited. Mr. Ning has over 20 years of experience in corporate management, investment and corporate finance, business restructurings and governmental relations. Mr. Ning graduated from Shandong University in China with a Bachelor’s degree in Economics and from the University of Pittsburgh in the United States with a Master of Business Administration degree in Finance.

Yiping Sun

Ms. Sun Yiping has been Chief Executive Officer and Executive Director of China Mengniu Dairy Co Ltd since 12 April 2012. She graduated from China Agricultural University (formerly known as Beijing Agricultural Engineering University) in 1993 with a bachelor’s degree with specialisation in food engineering and a master's degree with specialisation in agricultural products processing engineering. She joined COFCO Group in 1993 and was involved in the management of COFCO’s investment in Coca-cola bottling business. In 1997, she became the deputy general manager of Swire Guangdong Coca-Cola Limited and subsequently the general manager of Hainan Coca-Cola Beverages Co., Ltd. in 2002. Ms. Sun also concurrently became the general manager of Zhanjiang COFCO Coca-Cola Beverages Ltd. in 2005. Prior to joining the Group as Chief Executive Officer, Ms. Sun was the deputy general manager of COFCO Property (Group) Co., Ltd. and the general manager of COFCO Group (south-west region). Throughout her nearly 20 years of work experience, Ms. Sun has acquired management experience in sales and marketing of brand food, processing of food and oil, and real estate in addition to which she has over 10 years of management experience in the international fast-moving consumer goods industry.

Shuge Jiao

Mr. Jiao Shuge alias Jiao Zhen has been re-designated as Independent Non-Executive Vice Chairman of the Board of China Mengniu Dairy Co Ltd., with effect from 12 April 2012. Mr. Jiao joined the Company in September 2002 and is currently a director and Managing Partner of CDH China Management Company Limited. Mr. Jiao received a Bachelor’s degree in Mathematics from Shandong University and a Master’s degree in Engineering from the Ministry of Aeronautics and Astronautics. Currently, Mr. Jiao also serves as a non-executive director of China Shanshui Cement Group Limited, a company listed in Hong Kong and a director of Joyoung Company Limited and a director of Henan Shuanghui Investment & Development Co., Ltd., both companies listed in Shenzhen. Mr. Jiao was a non-executive director of China Yurun Food Group Limited, a company listed in Hong Kong, from 13 April 2005 to 22 September 2012.

Ding Liu

Ms. Liu Ding has been Non-Executive Vice Chairwoman of the Board of China Mengniu Dairy Company Limited since January 10, 2013. Ms. Liu graduated from Beijing Normal University with a Bachelor’s degree in History and holds an Executive Master degree in Business Administration from Cheung Kong Graduate School of Business. Ms. Liu was appointed as a non-executive director of China Foods Limited, a company listed in Hong Kong, on 28 March 2011. Ms. Liu joined COFCO Corporation in April 2005 and is currently a director and the head of the Communist Party Discipline and Inspection Team of COFCO Corporation. She was a director of COFCO Property (Group) Co., Ltd., a company listed in Shenzhen, until 21 July 2011. Prior to joining COFCO Corporation, she was a deputy director of the Propaganda and Education Bureau of the Propaganda Department of the Chinese Communist Party. Ms. Liu has more than 20 years of experience in legal affairs, general management, governmental relations, public relations, corporate culture development, organisation development and propaganda and education.

Xubo Yu

Mr. Yu Xubo has been Non-Executive Vice Chairman of the Board of China Mengniu Dairy Co Ltd since June 10, 2011. He was appointed as a non-executive Director of the Company in August 27, 2009. Mr. Yu is currently the president of COFCO Corporation and a director of COFCO (Hong Kong) Limited, the chairman of both COFCO Meat Investment Co. Ltd. and COFCO Coca-Cola Beverages Ltd. and also an executive director and the chairman of China Agri-Industries Holdings Limited, a company listed in Hong Kong. Mr. Yu holds a Bachelor’s degree in Economics from the University of International Business and Economics in Beijing and an Executive Master of Business Administration degree from China Europe International Business School.

Ping Zhang

Mr. Zhang Ping has been appointed as Chief Financial Officer of China Mengniu Dairy Company Limited., with effect from 6 June 2014. He has joined the Group as the vice president (finance) of Inner Mongolia Mengniu Dairy (Group) Company Limited (“Inner Mongolia Mengniu”) since May 2014. He has over 23 years of experience in the industry of fast-moving consumer goods, specializing in the management of operation, finance and audit as well as risk control. Mr. Zhang has served as the chief executive officer of Coca-Cola Bottlers Manufacturing Holdings Limited from December 2012 to April 2014. He was the general manager of Swire Guangdong Coca- Cola Ltd. (“Swire Guangdong”) and Xian BC Coca-Cola Beverages Ltd. from December 2010 to December 2012 and from November 2007 to December 2010, respectively. Mr. Zhang was the finance director of Swire BCD Co., Ltd. (formerly known as BC Development Company Limited) (“Swire BCD”) from August 2005 to November 2007, in charge of the finance and internal audit related affairs. Prior to that, he also served as the finance director of Swire Guangdong from March 2002 to August 2005. Mr. Zhang joined Swire BCD as the project manager in November 1990. He was later designated as the finance manager of Nanjing BC Foods Co., Ltd., a subsidiary of Swire BCD, in September 1993. In November 1995, Mr. Zhang was promoted as the deputy finance manager of Swire BCD, then as the manager of the internal audit and system accounting department in January 1998 and work in this position until March 2002 before he joined Swire Guangdong. Mr. Zhang was a lecturer of accounting in Beijing Institute of Mechanical Industry Management from September 1986 to November 1990. Mr. Zhang obtained the graduation certificate by completing the graduate courses in management engineering from Beijing Institute of Mechanical Industry Management in 1986, and he graduated with a Bachelor’s degree in mechanical engineering from Shenyang University of Technology (formerly known as She

Ying Bai

Mr. Bai Ying has been re-designated as Chief Operating Officer, Executive Director of China Mengniu Dairy Company Limited and Vice President - Operation of Inner Mongolia Mengniu. He has been appointed to the position of Chief Operating Officer of the Company with effect from 6 June 2014. Mr. Bai graduated with a Master’s degree from Inner Mongolia Agricultural University and holds a Master of Business Administration degree from China Europe International Business School. Mr. Bai was the vice president of Inner Mongolia Mengniu and the general manager of UHT milk division of Inner Mongolia Mengniu. He has been working in the dairy industry for almost 20 years and has extensive management experience in the dairy business. In 2010, Mr. Bai was elected as “Progressive Staff of Hohhot” and “Inner Mongolia Autonomous Region Labour Model” for the second time. Mr. Bai was elected as a committee member in the third session of the Standing Committee (Enlarged) meeting of the Third Young Federation of the Central Enterprises held on 12 October 2013.

Jianjun Lu

Mr. Lu Jianjun is Chief Administrative Officer of China Mengniu Dairy Co Ltd. He is Secretary of the Board of Directors of Inner Mongolia Mengniu, a subsidiary of the Company. Mr. Lu graduated from Inner Mongolia Normal University with an Art degree in Chinese Language. Mr. Lu joined the Company in June 2000, and served as various positions including Secretary to CEO Office, Secretary to CEO and Executive Assistant to Chairman. Mr. Lu was re-designated as the Secretary of the Board of Directors of Inner Mongolia Mengniu in 2009 and was responsible for the office management of the board and the audit department as well as investor relations. In 2013, he started to be in charge of the office management of the CEO. In May 2010, Mr. Lu was awarded the professional qualification as secretary of board of directors by the Shanghai Stock Exchange.

Jingshui Wu

Mr. Wu Jingshui is Vice President of Finance of China Mengniu Dairy Company Limited. He resigned from the position of Executive Director of the Company with effect from March 26, 2014. Mr. Wu graduated from Inner Mongolia Light Industry Institute majoring in industrial enterprise financial accounting and holds a Master’s degree from Inner Mongolia Agricultural University and a Master of Business Administration degree from China Europe International Business School. He also holds a senior accountant qualification. Before being appointed as the Vice President in Finance of Inner Mongolia Mengniu in April 2008, Mr. Wu served as the Chief Financial Officer of liquid milk division and the Chief Financial Officer of Inner Mongolia Mengniu, and has experience in financial management. In 2010, Mr. Wu was honoured as a "Labour Model (Advanced Staff) of Hohhot".

Wai Cheong Kwok

Mr. Kwok Wai Cheong (Chris), CPA, is Financial Controller and Company Secretary of China Mengniu Dairy Company Limited. He joined the Company in May 2007. Prior to joining the Company, Mr. Kwok was the Financial Controller of a Hong Kong Main Board listed company and he also had served in an international accounting firm. Mr. Kwok graduated from The Hong Kong Polytechnic University with a Bachelor’s degree in Accountancy. Mr. Kwok is a member of the Hong Kong Institute of Certified Public Accountants and a fellow member of Association of Chartered Certified Accountants.

Jesper Colding

Mr. Jesper Fournaise Colding is Vice President of Inner Mongolia Mengniu, a subsidiary of China Mengniu Dairy Co Ltd. Mr. Colding obtained a Bachelor’s degree in Macro Economics and a Master of International Marketing from Southern Denmark University and the University of Denver in the United States. Before joining Inner Mongolia Mengniu, he was the senior vice president of Arla Foods in Global Categories and Operations from September 2009. From January 2007, he worked as the general manager of Royal Unibrew Baltic countries, a beer and beverage company. From 1994 to 2007, Mr. Colding had taken various roles within sales/marketing in P&G and worked in Denmark, Sweden, and Norway before he worked as an associate director in P&G Malaysia/Singapore. He has experience in sales/marketing and general management. Mr. Colding joined Inner Mongolia Mengniu in 2012 and is responsible for managing the Marketing Division.

Shengli Liu

Mr. Liu Shengli has been Vice President of Inner Mongolia Mengniu, a subsidiary of China Mengniu Dairy Co Ltd, since September 2012. Mr. Liu was graduated from Dalian Ocean University majoring in aquaculture. During his work, he pursued studies in Hubei University of Technology and China Europe International Business School in Beijing. Mr. Liu joined Inner Mongolia Mengniu in 2002. He served as a Vice President, Assistant to President and the General Manager of ice cream division of Inner Mongolia Mengniu and has management experience in the dairy industry. Mr. Liu was elected as a “Labour Model of Hohhot” of Inner Mongolia in 2010.

Yan Liu

Ms. Liu Yan is Vice President - Strategy of Inner Mongolia Mengniu, a subsidiary of China Mengniu Dairy Co Ltd. Ms. Liu obtained a Master’s degree in Business Administration from China Europe International Business School. Ms. Liu graduated with a Master’s degree in Industrial Science from the Chinese Academy of Agricultural Mechanisation Sciences (“CAAMS”) and was qualified as a senior engineer. Ms. Liu also held the position of senior engineer in CAAMS. She served as vice president of customer relationship management of Tetra Pak (Beijing) Co., Ltd. and is experienced in the management of dairy industry. Ms. Liu joined Inner Mongolia Mengniu in December 2010 and is responsible for the research and planning of international strategies, planning and development of international businesses, including the planning and execution of mergers and acquisitions and investments of the Company.

Haitao Yao

Mr. Yao Haitao is Vice President of Inner Mongolia Mengniu, a subsidiary of China Mengniu Dairy Co Ltd. He graduated from Inner Mongolia Finance and Economics College with a Bachelor’s degree in Economics and holds a Master of Business Administration degree from China Europe International Business School. He also holds an accountant qualification. Mr. Yao joined Inner Mongolia Mengniu in 2003 and served as various positions including Deputy General Manager of the liquid milk division, Assistant to President and Vice President of Inner Mongolia Mengniu during his term. He has experience in administrative management. Mr. Yao currently serves as the deputy chairman of the China Dairy Industry Association.

Finn Hansen

Mr. Finn S. Hansen has been Non-Executive Director of China Mengniu Dairy Co Ltd since July 30, 2012. Mr. Hansen graduated from Haderslev Business College in 1986 with a Bachelor’s degree in Commerce. He joined Arla Foods Amba in 1977 and has held several management positions within Arla Foods Amba’s international business group, including a three-year position in Canada and more than ten years in different countries in the Middle East. In 2006, he became senior vice president with responsibility for Arla Foods Amba’s activities in the Middle East and North Africa. Mr. Hansen was appointed as executive vice president in 2012, with the overall responsibility for Arla Foods Amba’s activities outside Scandinavia and the United Kingdom.

Christian Neu

Mr. Christian Neu is Non-Executive Director of China Mengniu Dairy Company Limited since September 3, 2013. He has over 30 years of experience in the management of consumer goods particularly in sales, marketing, integrated management and international business management. Mr. Neu joined Danone SA, a multi-national corporation in food products, including fresh dairy products and other health and nutrition food products, in July 1986, where he was initially engaged in sales and marketing activities and later became the general manager of various local and regional companies of Danone SA (the Danone Group). Between November 2007 and January 2011, he was the president of baby nutrition division and a member of the executive committee of the Danone Group. Since February 2011, Mr. Neu has been a strategic consultant of the Danone Group. Prior to joining the Danone Group, he served in the sales departments of various international companies including Procter & Gamble, the Ferrero Group and Lindner & Fischer GmbH from 1979 to 1986. He graduated with a Bachelor's degree from Fachhochschule Saarbrucken University in Germany with a major in Sales and Marketing in 1979 and obtained a Master’s degree in Marketing Management from University of St. Gallen in Switzerland in 1993. Mr. Neu is currently a director of Yakult Honsha Co., Ltd., a company listed on the Tokyo Stock Exchange in Japan, engaging in food and beverages (probiotics drinks, yoghurt and other beverages) and pharmaceutical businesses and ARC International, a company headquartered in France which engages in the businesses of tableware, cookware and wine and dining products.

Gensheng Niu

Mr. Niu Gensheng is Non-Executive Director of China Mengniu Dairy Company Limited. He was re-designated as Non-Executive Chairman of the Board of the Company on June 9, 2010. He was an Executive Chairman of the Board of the Company till June 9, 2010. He is one of the members in the team founding Yili Group, the founder of Inner Mongolia Mengniu and the founder of Laoniu Foundation. Mr. Niu graduated from Inner Mongolia University with a degree in Administration and Management and obtained a Master’s degree in Enterprise Management at the Chinese Academy of Social Sciences Graduate School. He has experience and knowledge in China’s dairy industry. In 2007, Mr. Niu was elected as one of “China’s Most Influential Business Leaders” for the fifth consecutive year, and was honoured the “2007 Hong Kong Bauhinia Award”. Mr. Niu is devoted to charity. He was among “China’s Top 10 Philanthropists” guided and published by the Ministry of Civil Affairs of the People’s Republic of China in 2007 and ranked third in the “2007 Hurun Top 10 for Charity”, and received the first and only “Lifetime Achievement in Philanthropy Award” presented by the “China Philanthropists List” in 2010. Mr. Niu was an independent non-executive director of Alibaba.com Limited, a company previously listed in Hong Kong and withdrew from listing in June 2012, until 21 June 2012, and was an independent director of Shanghai Metersbonwe Fashion & Accessories Company, a company listed in Shenzhen, until 22 April 2011.

Julian Wolhardt

Mr. Julian Juul Wolhardt, CPA, has been Independent Non-Executive Director of China Mengniu Dairy Co Ltd since April 12, 2012. Mr. Wolhardt is currently a partner of KKR Asia Limited focusing on private equity transactions in the Greater China region. Mr. Wolhardt is a Certified Public Accountant and Certified Management Accountant and received a Bachelor’s degree in Accounting from the University of Illinois (Urbana-Champaign) in the United States. Mr. Wolhardt currently serves as a non-executive director and the chairman of China Modern Dairy Holdings Ltd., a company listed in Hong Kong, and an independent non-executive director of China Cord Blood Corporation, a company listed on the New York Stock Exchange. He was a non-executive director of United Envirotech Ltd, a company listed on the Singapore Stock Exchange, from October 2011 to August 2012.

Kwok Keung Wu

Mr. Wu (Andrew) Kwok Keung, CPA, has been Independent Non-Executive Director of China Mengniu Dairy Company Ltd since April 1, 2013. He had served Ernst & Young for over 33 years before retiring from the firm in January 2010. He served as the managing partner of the Beijing office from 1997 to 2000, the Quality & Risk Management Leader of the China firm of Ernst & Young in 2004 and 2005, managing partner of Assurance and Advisory Business Services (AABS) for Greater China from 2005 to 2008, and the Far East Area managing partner of AABS in 2006 and 2007. Mr. Wu became a member of the management committee of the China firm of Ernst and Young in 2005. He was the regional managing partner of Hong Kong and Macau from July 2008 to December 2009. Mr. Wu graduated from the University of Hong Kong with a bachelor’s degree in science in 1974. He is a fellow of the Association of Chartered Certified Accountants, United Kingdom and an associate of the Hong Kong Institute of Certified Public Accountants. Mr. Wu is an independent non-executive director, chairman of the audit committee, a member of the remuneration committee and a member of the nomination committee of SPT Energy Group Inc., a company listed on the Stock Exchange.

Xiaoya Zhang

Mr. Zhang Xiaoya is Independent Non-Executive Director of China Mengniu Dairy Co Ltd. Mr. Zhang was a graduate of the Shandong University and the school of management at the Beihang University and is now a senior engineer. Mr. Zhang is the chairman of Unibank Media, and is also an independent director of SYSWIN INC., which is listed on the New York Stock Exchange, and an independent director of Guangzhou Zhujiang Digital Group. Mr. Zhang previously served as a director and president of Airmedia which was listed on NASDAQ and is experienced in the management of media operations and initial public offering.

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