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Lin Xiaohai
Chairman
Bachelor's degree in Light Chemical Engineering from South China University of Technology. Accumulated 30 years of rich offline and online management experience in the fast-moving consumer goods industry in China.
From 1995 to 2016, served at Procter & Gamble, responsible for oral care and baby care categories, key account teams, channel management, e-commerce teams, and marketing departments. From 2014 to 2016, served as the Chief Marketing Officer for Greater China at Procter & Gamble (China) Marketing Co., Ltd.
From 2016 to 2020, served as Vice President and General Manager of Retail Business Division at Alibaba Group Holding Limited. From 2020 until March 2024, served as Executive Director and Chief Executive Officer at Gaoxin Retail Co., Ltd.
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Xia Haitong
Independent Director
CEIBS EMBA. Focus on low temperature dairy products innovation research and development, production and marketing. From 1999 to 2014, Vice President of Marketing of Mengniu Dairy (Group) Co., Ltd. Since 2014, he has been the founder, chairman and CEO of Park Shing Dairy (Group) Co., Ltd., and the founder of Jane Eyre yogurt brand.
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Li Minghui
Independent Director
PhD in Accounting, Postdoctoral Researcher in Applied Economics. Former Lecturer and Associate Professor of Accounting Department, Xiamen University. Currently Professor, Doctoral Supervisor, Independent Director of the Company, Accounting Department, School of Business, Nanjing University.
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Liu Xiaobin
Independent Director
Master's degree. He was Marketing Director of Vipshop, Vice President of Qijia, Marketing General Manager of NetEase Koala, Senior Director of Alibaba.com, Vice President and Chief Marketing Officer of Mingchuang Youpin Group and Independent Director of MINISO Group.
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Deng Minghui
Director
Master degree. Mr. Deng used to be the manager of the planning and finance department of Ping An Group, the deputy general manager of the planning department of Ping An Group, the deputy general manager of Ping An Life, and the chief financial officer of Ping An Group. He is currently the deputy general manager and chief financial officer of Ping An Life Insurance Company of China.
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Liu Dong
Director
Doctoral degree. Mr. Liu has been economist of the World Bank Headquarters in Washington, senior investment Ooficer and chief investment officer of International Finance Corporation Washington Headquarters and senior vice president and chief representative for Greater China of Government of Singapore Investment Corp.; Mr. Liu is currently deputy general manager of Ping An Trust Co., Ltd. and director of the Company.
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Cheng Jianxin
Director
硕士。曾任平安银行医疗健康文化旅游金融事业部总裁、平安银行风险管理部总经理、中国平安人寿保险股份有限公司董事长特别助理等职务，现任中国平安人寿保险股份有限公司总经理助理。
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Xu Hongqing
Director
硕士。曾任中国平安人寿保险股份有限公司投后管理部经理、投资风控部高级经理，现任中国平安人寿保险股份有限公司资产配置部高级经理、本公司董事。
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Cao Yang
Chief Human Resources Officer, Company Employee Director
Bachelor's degree. He was the General Manager of Personnel and Administration Department of Ping An Haofang (Shanghai) E-commerce Co., Ltd., and the General Manager of Personnel and Administration Department of Ping An Urban Construction Technology (Shenzhen) Co., Ltd. He is the chief human resources officer of the company and the employee director of the company.
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Lin Xiaohai
Chairman, Chief Executive Officer and General Manager
Bachelor's degree in Light Chemical Engineering from South China University of Technology. Accumulated 30 years of rich offline and online management experience in the fast-moving consumer goods industry in China.
From 1995 to 2016, served at Procter & Gamble, responsible for oral care and baby care categories, key account teams, channel management, e-commerce teams, and marketing departments. From 2014 to 2016, served as the Chief Marketing Officer for Greater China at Procter & Gamble (China) Marketing Co., Ltd.
From 2016 to 2020, served as Vice President and General Manager of Retail Business Division at Alibaba Group Holding Limited. From 2020 until March 2024, served as Executive Director and Chief Executive Officer at Gaoxin Retail Co., Ltd.
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Luo Yongtao
chief financial officer
He is a Bachelor of Science in Probability Statistics from the School of Mathematics at Peking University, a Master of Actuarials from the School for Management at the University of Manitoba, Canada, and a member of the North American Society of Actuaries. Former assistant to the general manager of Ping An pension insurance company, financial director, actuary, secretary to the board of directors; Financial One Account Connect (06638.HK / OCFT.US) is the chief financial officer.
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