Pan Gang, Chairman and CEO
Pan Gang, male, born in July 1970, Han ethnicity, Ph.D. in Economics. He is the chairman and CEO of the company
Yan Junrong, Director
Yan Junrong, female, born in January 1972, Han ethnicity, Bachelor Degree. She had served as a director of the company, deputy quality director of the Ice Cream BU, director and deputy director of the President's Office of the company. She is currently a director of the company, assistant to the president and director of the Management Promotion Office.
Wang Xiaogang, Director and Vice President
Wang Xiaogang, male, born in August 1973, Han ethnicity, Master of Engineering. He had served as the chairman of the company's supervisory board, director, and general manager of the Information and Technology Center. He is currently a director of the company, vice president, and chairman of the Trade Union Committee.
Zhang Li, Director
Zhang Li, female, born in November 1985, Han ethnicity, Master of Science. She had served as an administrative manager of the Ice Cream BU, administrative manager of the Liquid Milk BU, administrative manager of Party & Mass Affairs General Department, and administrative manager of the Milk Powder BU. She is currently a director of the company, and manager of the Culture & Administration Department of the Infant Nutrition BU.
Zhang Cong, Director
Zhang Cong, female, born in September 1992, Han ethnicity, Bachelor Degree. She had served as a marketing & finance manager of the Liquid Milk BU, marketing & finance manager of the Infant Nutrition BU, and manager of the Board Secretary’s Office. She is currently a director of the company and management promotion manager.
Gao Zhenyu, Director
Gao Zhenyu, male, born in December 1979, Han ethnicity, Bachelor Degree. He had served as section chief of the Conference Section at General Office of Hohhot Municipal Party Committee, deputy director of the General Office of Hohhot Municipal Party Committee, deputy secretary-general of Hohhot Municipal Party Committee, party branch secretary and director of the Beijing Liaison Office of Hohhot Municipal Government. He is currently a director of the company, secretary of the Party Committee and chairman of Inner Mongolia Financial Investment Group Co., Ltd., chairman and General Manager of Hohhot Investment Co., Ltd.
Lv Gang, Director
Lv Gang, male, born in August 1969, Han ethnicity, Master of Management. He had served as an independent director of the company, president of Dalian Haite Ecological Agriculture Co., Ltd., and general manager of Dalian Ruichang Finance Leasing Co., Ltd. He is currently a director of the company and general manager of Dalian Liancheng Enterprise Management Development Co., Ltd.
Zhang Hong, Independent Director
Zhang Hong, male, born in May 1960, Han ethnicity, MBA Degree. He had served as the deputy general manager of the Securities Department and deputy general manager of the International Business Department of China Construction Bank Trust & Investment Corporation, deputy general manager of Beijing Guoli Energy Investment Co., Ltd., president, supervisor general and chairman of Hua'ao International Trust Co., Ltd. He is currently an independent director of the company.
Ma Jian, Independent Director
Ma Jian, male, born in February 1971, Han ethnicity, MBA Degree. He had served as the founder and chief executive officer of Beijing Everbright Huichen Elderly Care Service Co., Ltd. He is currently an independent director of the company, general manager of Beijing Xingjian Health & Pension Industry Co., Ltd., chairman of Beijing Shiguang Zhiyou Technology Development Co., Ltd., chairman of Beijing Huairou Xinianhui Elderly Care Service Co., Ltd.
Wang Ying, Independent Director
Wang Ying, female, born in October 1983, Han ethnicity, Master of Civil and Commercial Law. She had served as the deputy legal director of the Commercial Business Unit at China Fortune Land Development Co., Ltd., legal director of Beijing Yuange Cultural Industry Group Co., Ltd. She is currently an independent director of the company, and legal director of Beijing Zhongke Zhongdian Energy Technology Co., Ltd.
Fan Wenjuan, Independent Director
Fan Wenjuan, female, born in December 1983, Han ethnicity, Doctor of Management. She had served as the deputy director of the Accounting Department and party branch secretary of the College of Economics and Management, Inner Mongolia Agricultural University. She is currently an independent director of the company, associate professor and master's supervisor of Accounting at the College of Economics and Management, Inner Mongolia Agricultural University.