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
Zhao Chengxia, Director, Vice President, and Financial Officer
Zhao Chengxia, female, born in October 1970, Han ethnicity, Bachelor of Accounting. She had served as a director and vice president of the company. She is currently a director, vice president, and financial officer of the company.
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.
Zhao Ying, Director
Zhao Ying, female, born in December 1972, Han ethnicity, college degree. She had served as the administrative director of the Ice Cream Division and is currently a employee representative at the board of the company and general manager of the Life Services Company.
Wang Yanfang, Director
Wang Yanfang, female, born in December 1980, Han ethnicity, Bachelor Degree. She had served as the chairwoman of the company's supervisory board, quality assurance manager and system manager of the quality management department of the Milk Powder Division, management promotion manager and deputy director of the GM office of the Yogurt Division, and deputy director of the GM office of the Liquid Milk Division. She is currently a director of the company and the director of the GM office of the Liquid Milk Division.
Gao Zhenyu, Director
Gao Zhenyu, male, born in December 1979, Han ethnicity, Master from Inner Mongolia Party School, Bachelor of Engineering. He had served as the section chief of the Conference Department, deputy director and deputy secretary-general of the Inner Mongolia Autonomous Region Hohhot Municipal Committee Office, and secretary and director of the Party Branch of the Hohhot Municipal Government Liaison Office in Beijing. He is currently the Party Secretary and Chairman of Inner Mongolia Financial Investment Group Co., Ltd., as well as the 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.
Peng Heping, Independent Director
Peng Heping, male, born in June 1950, Han ethnicity, Master of Philosophy. He has served as a supervisor of the company, assistant to the president of Renmin University of China, secretary general of the Alumni Association, secretary general of the Education Foundation, and a researcher. He is currently an independent director of the company.
Ji Shao, Independent Director
Ji Shao, female, born in April 1954, Han ethnicity, Ph.D. in Economics. She had served as an professor and doctoral supervisor of economics at Capital University of Economics and Business. She is currently an independent director of the company, professor of economics, doctoral supervisor and dean of the School of Labor Economics at China University of Labor Relations.
Cai Yuanming, Independent Director
Cai Yuanming, male, born in October 1969, Han ethnicity, Master of Business Administration. He had served as the global vice president of Alstom and as the deputy general manager and board secretary of Xi'an Shangu Power Co., Ltd. He is currently an independent director of the company.
Shi Fang, Independent Director
Shi Fang, female, born in September 1971, Han ethnicity, Master of Management. She had served as the director of the Accounting Department at the School of Economics and Management, Inner Mongolia Agricultural University. She is currently an independent director of the company, associate professor of accounting and master's supervisor at the College of Economics and Management at Inner Mongolia Agricultural University.