Edition:
India

China Foods Ltd (0506.HK)

0506.HK on Hong Kong Stock

2.87HKD
10 Jul 2020
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Summary

Name Age Since Current Position

Lang Chen

54 2019 Non-Executive Chairman of the Board

Lijun Qing

50 2020 Managing Director, Executive Director

Jianzhi Hu

48 2011 General Manager - Procurement Department of COFCO Coca-Cola

Xiang Fang

50 2004 Deputy General Manager - COFCO Coca-Cola

Peng Shen

47 2017 Executive Director

Kit Yee Liu

2004 Company Secretary

Yelong Qin

58 2017 Non-Executive Director

Jianping Xiao

56 2017 Non-Executive Director

Stephen Clark

70 2005 Independent Non-Executive Director

Hung Kwan Li

67 2008 Independent Non-Executive Director

Wai Bun Mok

71 2017 Independent Non-Executive Director

Wing Hee Law

2019 Financial Controller

Biographies

Name Description

Lang Chen

Mr. Chen Lang serves as Non-Executive Chairman of the Board of the Company. Mr. Chen joined COFCO Corporation in April 2019 and is currently an executive vice president of COFCO Corporation, the chairman of COFCO WOMAI.COM Investment Limited, a director of COFCO Beverages Limited, a wholly-owned subsidiary of the Company, and a director and the chairman of the board of directors of each of COFCO Coca-Cola Beverages Limited (“COFCO Coca-Cola”) and COFCO Coca-Cola Beverages (China) Ltd., both of which are 65%-owned subsidiaries of the Company. Currently, Mr. Chen is also a non-executive and the chairman of the board of directors of China Mengniu Dairy Company Limited, a company listed in Hong Kong, and the visiting professor of Anhui University. In the past, Mr. Chen has served as a director and the chairman of the board of directors of China Resources Enterprise, Limited, an executive vice president of China Resources (Holdings) Company Limited, a director of CRH (Beer) Limited, the chairman of China Resources Snow Breweries (China) Investment Co., Ltd., a director of China Resources Company Limited (formerly known as China Resources National Corporation), the chief executive officer of China Resources Vanguard Co., Ltd., the chairman of China Resources Ng Fung Limited and China Resources C’estbon Beverage (China) Investment Co., Ltd. and a vice chairman and the chief executive officer of China Resources Logic Limited (now renamed as China Resources Gas Group Limited). Mr. Chen was a vice chairman of the board of directors and a member of strategy committee of Shanxi Xinghuacun Fen Wine Factory Co., Limited, a company listed in Shanghai, until June 2019; and an executive director and the chairman of the board of directors of China Resources Beer (Holdings) Company Limited, a company listed in Hong Kong, until July 2019. Mr. Chen holds a Bachelor of Economics degree from Anhui University, China and a Master of Business Administration degree from the Universi

Lijun Qing

Mr. Qing Lijun serves as Managing Director, Executive Director of the Company. He is currently a director and the chief executive officer of COFCO Coca-Cola, a 65%-owned subsidiary of the Company, and a director of certain subsidiaries of the Company. Mr. Qing joined COFCO Corporation and/or its subsidiaries (together but excluding the Company and its subsidiaries, collectively refer to as “COFCO Group”) in July 1993 and has held various positions including the director of strategy department of COFCO Corporation during the period from July 2016 to March 2019. Mr. Qing was the deputy general manager of COFCO Coca-Cola during the period from December 2007 to June 2016. Mr. Qing has concurrently served as the strategy planning director of COFCO Coca-Cola during the period April 2004 to March 2014. During the period from April 2004 to June 2016, Mr. Qing has also concurrently served various positions including the director of the public relations department and the director of the finance department of COFCO Coca-Cola, the general manager of COFCO Coca-Cola Beverages (Shandong) Limited and the general manager of COFCO Coca-Cola Beverages (Beijing) Limited. Mr. Qing has served as the deputy general manager of Jilin COFCO Coca-Cola Beverages Limited during the period from June 2002 to March 2004 and a sales operation manager of COFCO Coca- Cola during April 2000 to May 2002. Mr. Qing graduated from Renmin University of China and Guanghua School of Business Management of Peking University with a Bachelor’s degree in Economics and a Master’s degree in Business Administration, respectively. Mr. Qing has extensive experience in beverage production, marketing, strategy planning, finance, public relations and general management.

Jianzhi Hu

Mr. Jianzhi Hu serves as General Manager - Procurement Department of COFCO Coca-Cola of the Company. Mr. Hu joined COFCO Corporation in 1993 and has held various positions in COFCO Group, including deputy general manager of the risk management division of the strategic department and assistant general manager of the oil and fats department of COFCO Corporation, and the general manager of Top Glory (London) Ltd.. Mr. Hu has extensive experience in operations and management. Mr. Hu graduated from the University of International Business and Economics with a Bachelor’s degree in Economics.

Xiang Fang

Mr. Fang Xiang serves as Deputy General Manager - COFCO Coca-Cola of the Company. Mr. Fang has held various positions in the group of COFCO Coca-Cola, including General Manager of Hainan COFCO Coca-Cola Beverage Co., Ltd, COFCO Coca-Cola Beverages (Sichuan) Limited, and COFCO Coca-Cola Beverages (Shandong) Limited. Mr. Fang has extensive experience in operations and management. Mr. Fang graduated from the University of Science and Technology of China with a Master’s degree in MBA.

Peng Shen

Mr. Shen Peng is Executive Director of the Company. Mr. Shen is currently the finance general manager of COFCO Coca-Cola, a 65%-owned subsidiary of the Company, and a director of certain subsidiaries of the Company. Mr. Shen joined COFCO Coca-Cola in 2002 and has held various finance positions in the group of COFCO Coca-Cola, including the chief financial officer of Gansu COFCO Coca-Cola Beverages Limited and the chief financial officer of COFCO Coca-Cola Beverages (Beijing) Limited. Prior to joining COFCO Coca-Cola, he was a financial analyst at Sithe (China) Holdings Ltd. and Hei (China) Ltd.. Mr. Shen graduated from China Foreign College in 1994 and then received a Bachelor's degree in accounting management from the University of International Business and Economics in 2004, and a Master of Science degree in applied accounting and finance from Hong Kong Baptist University in 2015. Mr. Shen is a senior accountant and has over 15 years of experience in finance and accounting.

Kit Yee Liu

Ms. Liu Kit Yee Linda is an Company Secretary of the Company since 2004. Ms. Liu Kit Yee, Linda has been the company secretary of the Company since 2004. During the year, Ms. Liu undertook not less than 15 hours of the relevant professional training to update her skills and knowledge.

Yelong Qin

Mr. Qin Yelong serves as Non-Executive Director of the Company. Mr. Qin is currently a director of each of COFCO Coca-Cola and COFCO Coca-Cola Beverages (China) Investment Limited, both of which are 65%-owned subsidiaries of the Company, and a director of China Tea Co., Ltd., a wholly-owned subsidiary of COFCO Corporation. Mr. Qin joined COFCO Group in 1992 and has held various management positions, including the vice president of COFCO International Limited during the period from September 2014 to November 2016, the deputy director of the strategy department of COFCO Corporation during the period from May 2013 to September 2014, and the general manager of COFCO Tunhe Co., Ltd., a company listed in Shanghai, during the period from September 2005 to May 2013. Mr. Qin graduated from Nanchang Institute of Aeronautical Technology (now Nanchang Hangkong University) with Bachelor’s degree in engineering and holds a Master’s degree in technologies and economics from Tsinghua University. Mr. Qin has over 20 years of experience in business management.

Jianping Xiao

Ms. Xiao Jianping serves as Non-Executive Director of the Company. Ms. Xiao is currently a director of each of COFCO Coca-Cola and COFCO Coca-Cola Beverages (China) Investment Limited, both of which are 65%-owned subsidiaries of the Company, and a director of COFCO Wines & Spirits Investments Co., Ltd., a wholly-owned subsidiary of COFCO Corporation. Ms. Xiao was the deputy general manager and the chief accountant of China Merchandise Reserve Management Center the period from April to November 2016. Ms. Xiao joined The China Huafu Trade & Development Group Corp. in 1999, and has held various positions in the finance department. Ms. Xiao was the chief accountant and the finance manager of The China Huafu Trade & Development Group Corp. during the period from December 2013 to April 2016. Ms. Xiao was a director of COFCO Tunhe Sugar Co., Ltd., a company listed in Shanghai, until February 2018. Ms. Xiao graduated from Party School of the Central Committee of Communist Party of China majoring in economics and management and has completed a two-year professional training course of public finance at the Graduate School of Chinese Academy of Sciences. Ms. Xiao is a senior accountant and a senior international finance manager. She has extensive experience in finance and accounting.

Stephen Clark

Mr. Stephen Edward Clark is Independent Non-Executive Director of China Foods Ltd. Mr. Clark is currently a joint managing director of The Anglo Chinese Investment Company, Limited, the chairman of the Takeovers and Mergers Panel and a member of the Takeovers Appeal Committee of the Securities and Futures Commission. Mr. Clark has served as a director of Hong Kong Securities and Investment Institute and an alternate member of the Listing Committee of The Stock Exchange of Hong Kong Limited in the past. Mr. Clark has extensive experience in corporate finance. Mr. Clark holds a joint honors degree of Bachelor in history and history of art from the University of Nottingham in England and a degree of Master in business administration from the University of Witwatersrand, Johannesburg, South Africa.

Hung Kwan Li

Mr. Li (Alfred) Hung Kwan is Independent Non-Executive Director of China Foods Ltd. Mr. Li was a member of each of the Takeovers and Mergers Panel of the Securities and Futures Commission and the Listing Committee of The Stock Exchange of Hong Kong Limited and an expert member of the Finance Committee of the Kowloon Canton Railway Corporation and an executive director and the chief finance officer of Hang Lung Group Limited, a company listed in Hong Kong. Mr. Li holds a Bachelor of Social Sciences degree in economics and sociology from The University of Hong Kong, and is a fellow member of the Hong Kong Institute of Certified Public Accountants and a member of Institute of Chartered Accountants of Scotland. Mr. Li has more than 30 years of experience in finance and accounting.

Wai Bun Mok

Mr. Mok Wai Bun Ben is Independent Non-Executive Director of the Company. Mr. Mok is currently an independent non-executive director of Yashili International Holdings Ltd, a company listed in Hong Kong. Mr. Mok served as a senior consultant for COFCO Coca-Cola, a 65%-owned subsidiary of the Company, in 2012 and also served as the general manager of Beijing Coca- Cola Beverage Co., Ltd. from 2002 to 2011. From 1993 to 2001, Mr. Mok was the general manager of Hangzhou BC Foods Company Limited and Nanjing BC Foods Company Limited and also served as the general manager of Swire Beverages Limited responsible for overseeing bottling plants of Swire Beverages Limited in China. Mr. Mok was awarded a Bachelor’s degree of economics from McGill University, Canada in 1975. Mr. Mok has extensive experience in beverage production, marketing and general management.

Wing Hee Law

Basic Compensation