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

CIADY.PK on OTC Markets Group

119.00USD
8 Sep 2014
Price Change (% chg)

$-3.07 (-2.51%)
Prev Close
$122.07
Open
$119.39
Day's High
$119.39
Day's Low
$119.00
Volume
200
Avg. Vol
5
52-wk High
$125.72
52-wk Low
$113.35

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Summary

Name Age Since Current Position

Gaoning Ning

55 2011 Non-Executive Chairman of the Board

Yiping Sun

47 2012 Chief Executive Officer, Executive Director

Shuge Jiao

48 2012 Independent Non-Executive Vice Chairman of the Board

Ding Liu

59 2013 Non-Executive Vice Chairwoman of the Board

Xubo Yu

48 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

37 2013 Chief Administrative Officer; Deputy CEO and Secretary of the Board of Directors of Inner Mongolia Mengniu

Wai Cheong Kwok

41 2007 Financial Controller, Company Secretary

Jesper Colding

43 2012 Vice President of Inner Mongolia Mengniu

Shengli Liu

48 2012 Vice President, Director - Sale of Inner Mongolia Mengniu

Yansong Wang

46 2013 Assistant Vice President of Inner Mongolia Mengniu

Jingshui Wu

48 2014 Vice President - Finance of Inner Mongolia Mengniu

Haitao Yao

51 Vice President of Inner Mongolia Mengniu

Mei Zhai

51 2013 Assistant Vice President of Inner Mongolia Mengniu

Finn Hansen

54 2012 Non-Executive Director

Christian Neu

58 2013 Non-Executive Director

Gensheng Niu

56 2011 Non-Executive Director

Jianwen Liao

47 2014 Independent Non-Executive Director

Julian Wolhardt

40 2012 Independent Non-Executive Director

Kwok Keung Wu

60 2013 Independent Non-Executive Director

Xiaoya Zhang

51 2009 Independent Non-Executive Director

Biographies

Name Description

Gaoning Ning

Mr. Ning Gaoning is Non-Executive Chairman of the Board of China Mengniu Dairy Company Limited. Mr. Ning is currently the chairman of COFCO Corporation and COFCO (Hong Kong) Limited, a non-executive director of China Foods Limited, a company listed in Hong Kong (Stock Code 0506), a non-executive director of China Agri-Industries Holdings Limited, a company listed in Hong Kong (Stock Code 0606), a non-executive director of CPMC Holdings Limited, a company listed in Hong Kong (Stock Code 0906), and an independent director of Huayuan Property Co., Ltd., a company listed in Shanghai (Stock Code 600743). Mr. Ning is also a director of BOC International Holdings Limited, an independent non-executive director of Bank of China (Hong Kong) Limited and an independent non-executive director of BOC Hong Kong (Holdings) Limited, a company listed in Hong Kong (Stock Code 2388). Mr. Ning was a director of Smithfield Foods, Inc., a company listed in New York, from 27 August 2008 to 2 March 2011. Before joining COFCO Group, Mr. Ning held various positions such as vice chairman, director and general manager of China Resources (Holdings) Company Limited. Mr. Ning has more than 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 is Chief Executive Officer and Executive Director of China Mengniu Dairy Co Ltd. Ms. Sun graduated from China Agricultural University (formerly known as Beijing Agricultural Engineering University) with a Bachelor’s degree with specialisation in food engineering and a Master’s degree with specialisation in agricultural products processing engineering. She also holds an Executive Master of Business Administration degree from the Olin School of Business of the University of Washington in the United States. She joined the COFCO Group in 1993 and was involved in the management of COFCO Group’s investment in Coca-Cola bottling business. In 1997, she became the deputy general manager of Swire Guangdong Coca-Cola Limited and the general manager of Hainan Coca-Cola Beverages Co., Ltd. in 2002. Ms. Sun concurrently became the general manager of Zhanjiang COFCO Coca-Cola Beverages Ltd. in 2005. Prior to joining the Group as CEO, Ms. Sun was the deputy general manager of COFCO Property (Group) Co., Ltd., a company listed in Shenzhen (Stock Code 000031). Ms. Sun currently serves as a non-executive director and the chairman of the board of directors of Yashili. Throughout her 20 years of work experience, Ms. Sun has acquired extensive management experience in the sale and marketing of branded food, processing of food and oil, and real estate as well as more than ten years of extensive management experience in the fast-moving consumer goods industry.

Shuge Jiao

Mr. Jiao Shuge (alias Jiao Zhen), is Independent Non-Executive Vice Chairman of the Board of China Mengniu Dairy Co Ltd. He was appointed as a non-executive Director of the Company in February 2004 and is a Vice Chairman of the Board of Directors of the Company. Mr. Jiao was redesignated from a non-executive Director of the Company to an independent non-executive Director of the Company with effect from 12 April 2012. Mr. Jiao joined the Group 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 No.2 Research Institute of 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 from 13 April 2005 to 22 September 2012.

Ding Liu

Ms. Liu Ding is Non-Executive Vice Chairwoman of the Board of China Mengniu Dairy Company Limited. 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. Mr. Yu is currently the president of COFCO Corporation and a director of COFCO (Hong Kong) Limited, a non-executive director and the chairman of the board of directors of China Foods Limited, a company listed in Hong Kong, an executive director and the chairman of the board of directors of China Agri-Industries Holdings Limited, a company listed in Hong Kong and a non-executive director and the chairman of the board of directors of Modern Dairy. Mr. Yu was a director of Glory River Holdings Limited, convertible bonds of which are listed and quoted in Singapore, until May 2013 and the chairman of COFCO Meat Investment Company Limited until August 2013. 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 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.

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 MengniuMr. 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 Deputy CEO and 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 Group in June 2000, and took up a number of top management positions such as CEO Office and Board office. Mr. Lu served as the Chief Administrative Officer of the Company and the Secretary of the Board of Directors of Inner Mongolia Mengniu in 2009, with the responsibility for the office management of the board and the audit department as well as investor relations. He is currently responsible for strategies and the management of the tender system. With his working experience for more than 10 years, Mr. Lu has accumulated extensive management experience and gained unique insight into the industry.

Wai Cheong Kwok

Mr. Kwok Wai Cheong (Chris), CPA, is Financial Controller and Company Secretary of China Mengniu Dairy Company Limited. Prior to joining the Group, Mr. Kwok was the financial controller of a Hong Kong Main Board listed company and he also 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 Denver University in USA. 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 leading beer and beverage company in the region. From 1994 to 2007, Mr. Colding had taken various roles within sales/marketing in P&G and worked in leading roles in Denmark, Sweden, and Norway before he worked as an Associate Director in P&G Malaysia/Singapore. He has extensive experience in sales/marketing and general management and a record of building strong organizations and results. Mr. Colding joined Inner Mongolia Mengniu in 2012 and is responsible for managing the Marketing Division. In December 2013, Mr. Colding was awarded the “Innovation Personality of China’s influential Brand of 2013” at the Organizing Committee of China Corporate and Media Leaders Annual Conference.

Shengli Liu

Mr. Liu Shengli is Vice President, Director - Sale of Inner Mongolia Mengniu, a subsidiary of China Mengniu Dairy Co Ltd. Mr. Liu was graduated from Dalian Ocean University. During his term of office, he pursued further studies in Hubei University of Technology and China Europe International Business School, obtaining master degrees in the Light Industry Technology and Engineering and business administration. Mr. Liu joined Inner Mongolia Mengniu in 2002. He served as the Assistant to the President, the General Manager of the marketing department of UHT milk division and the General Manager of ice cream division of Inner Mongolia Mengniu. He has been working in the dairy industry for almost 16 years and has extensive management experience and advanced management concepts in the dairy industry. Mr. Liu was hornored as a “Labour Model of Hohhot” of Inner Mongolia in 2010.

Yansong Wang

Mr. Wang Yansong is Assistant Vice President of Inner Mongolia Mengniu of China Mengniu Dairy Company Limited. In 1990, Mr. Wang graduated from the food mechanical engineering department of Beijing Institute of Light Industry with a Bachelor’s Degree in Engineering. In 1990, he joined Beijing Refrigerator Compressor Factory as a production line technology engineer. In 1995, he worked as a quality engineer for Beijing Embraco Snowflake Compressor Company Limited. In 1997, he was employed by Kimberly-Clark (China) Personal Hygienic Products Co., Ltd and took up roles including programme control engineer, production manager, product development engineer and quality manager. In 2001, He was a technical service manager (North China) for Coca-Cola (China) Beverages Limited. In 2009, he worked as a technical operation manager (Asia-Pacific Region) for Coca Cola. Prior to taking up the duty of overseeing the Group’s quality, Mr. Wang had accumulated 20 plus years of experience in quality control for fast-moving goods.

Jingshui Wu

Mr. Wu Jingshui is Vice President - Finance of Inner Mongolia Mengniu, the subsidiary 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 also served the Chief Financial Officer of the Company from March 2010 to August 2013. 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 PRC senior accountant qualification. Before being appointed as the Vice President (Finance) of Inner Mongolia Mengniu in April 2008, Mr. Wu served as the Financial General Manager of the liquid milk division and the Chief Financial Officer of Inner Mongolia Mengniu, and has extensive experience in financial management. In 2010, Mr. Wu was honoured as a “Labour Model (Progressive Staff) of Hohhot.” Mr. Wu currently serves as a non-executive director of Yashili International Holdings Ltd., a company listed in Hong Kong.

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 took up a couple of 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 solid experience in administrative management. Mr. Yao currently serves as the deputy chairman of the China Dairy Industry Association.

Mei Zhai

Ms. Zhai Mei is Assistant Vice President of Inner Mongolia Mengniu, the subsidiary of China Mengniu Dairy Company Limited. In 1986, Ms. Zhai graduated from Beijing University of Chemical Technology with a Bachelor’s Degree in Professional Machinery. Ms. Zhai worked for Coca Cola as the general director of division of community affairs and public relations in Great China, with almost 20-year experience in public relations. She had accumulated working experience in public relations for various fields, such as corporate communication, risk management, state media and community affairs, as well as expansive industrial network and resources. Her effective handson approach of several public relations crises was well-received by the public. In 2013, Ms. Zhai was awarded the “PR Personnel of the Year in China” for her over-a-year efforts on leading brand communication and institution restructuring for Mengniu.

Finn Hansen

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

Christian Neu

Mr. Christian Neu is Non-Executive Director of China Mengniu Dairy Company Limited. Mr. Neu joined Danone 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 the Danone Group. Between November 2007 and January 2011, he was the president of the 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. Mr. Neu has over 30 years of experience in the management of fast-moving consumer goods with outstanding performance particularly in sales, marketing, integrated management and international business management. He graduated with a Bachelor’s degree from Fachhochschule Saarbrücken 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 currently serves as a director of Yakult Honsha Co., Ltd., a company listed on the Tokyo Stock Exchange.

Gensheng Niu

Mr. Niu Gensheng is Non-Executive Director of China Mengniu Dairy Company Limited. 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 from the Chinese Academy of Social Sciences Graduate School. With his extensive experience and insights in China’s dairy industry, Mr. Niu enjoys a high reputation in the 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 on the list of “China’s Top 10 Philanthropists” published by the Ministry of Civil Affairs of the PRC 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 nonexecutive director of Alibaba.com Limited, a company previously listed in Hong Kong and withdrawn 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.

Jianwen Liao

Dr. Liao Jianwen is Independent Non-Executive Director of China Mengniu Dairy Company  Limited. Dr. Liao received his Bachelor of Engineering from Northeastern University in July 1988, his Master of Economics from Renmin University of China in February 1991 and his Ph.D of Business Administration from Southern Illinois University at Carbondale in August 1996. He is an Associate Dean and Professor of Managerial Practice, Strategy, Innovation and Entrepreneurship at the Cheung Kong Graduate School of Business. His professional experience spans across North America and Asia. He was a tenured associate professor at the Stuart School of Business, Illinois Institute of Technology during 2006 to 2012. Additionally, he held various visiting professor positions at Hong Kong University of Science and Technology (2001), China European International Business School (2002) and Peking University (2007, 2008, 2009, 2010, 2011). Dr. Liao is primarily engaged in cross disciplinary research in strategy, innovation and entrepreneurship, and in particular the interactions between new economy and traditional economy. He has won several awards for his research and teaching, including the research grant awards from the US Small Business Administration (2007, 2008) and the Excellence in Teaching Award in 2009 at Stuart School of Business at Illinois Institute of Technology.

Julian Wolhardt

Mr. Julian Juul Wolhardt, CPA, is Independent Non-Executive Director of China Mengniu Dairy Co Ltd. 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 of Modern Dairy, 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 in Singapore, from October 2011 to August 2012.

Kwok Keung Wu

Mr. Wu (Andrew) Kwok Keung, CPA, is Independent Non-Executive Director of China Mengniu Dairy Company Ltd. Mr. Wu graduated from the University of Hong Kong with a Bachelor’s degree in science in 1974. He worked for 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 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. 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 in Hong Kong.

Xiaoya Zhang

Mr. Zhang Xiaoya is Independent Non-Executive Director of China Mengniu Dairy Co Ltd. Mr. Zhang is a graduate of the Shandong University and the school of management at the Beijing University of Aeronautics and Astronautics and is a senior engineer. Mr. Zhang is the chairman of Unibank Media, and is also an independent director of SYSWIN INC., which was listed on the New York Stock Exchange until April 2013, 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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