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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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Feng Guohua
Independent Director
Bachelor of Economics, Management and Systems Science, University of Science and Technology of China, Advanced Management program, Harvard Business School. He served as President of Kingdee International Software Group Co., LTD., Vice President of China Hewlett-Packard Co., LTD., Vice President/Senior partner of International Business Machines (China) Co., LTD., Senior Vice president of Hanergy Holdings Group, Vice president of Microsoft (China) Co., LTD., Executive Director and CEO of Minhua Holdings (01999.HK), He is currently an independent director of Huisheng Engineering & Technical Services Co., LTD. (02236.HK) and an independent non-executive director of the Company.
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Xiao Lirong
Independent Director
Master's degree, senior accountant. Ms.Xiao used to be a lecturer at Jiangxi University of Finance and Economics, Chief Financial Officer of China Resources Shenzhen International Investment Trust Co., Ltd., and Deputy General Manager of the Finance Department of China Resources (Group) 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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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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Zhao Fujun
Chief Supervisor
Bachelor degree, senior economist. Mr. Zhao has been the general manager of China Ping An Life Insurance Co., Ltd. Heilongjiang branch & Shenzhen branch, deputy general manager of China Ping An Life Insurance Co., Ltd. & general manager of south business unit and middle west business unit. Mr. Zhao is currently board & executive deputy manager of China Ping An Life Insurance Co., Ltd. & general manager of the business unit.
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Zheng Li
Supervisor
Holds Master’s degree and CPA. Ms. Zheng has been financial manager of Chang He investment Co.,Ltd, senior manager & executive director of PIng An Trust Co., Ltd. Ms. Zheng is currently executive general manager of investment management of Ping An Trust Co.,Ltd, and also supervisor of the Company.
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Zeng Wei
Supervisor
Master degree.Mr. Zeng is currently senior manager of the board of directors office。
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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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Han Min
Deputy General Manager, Board Secretary
Master and Chinese Certified Public Accountant. Ms. Han has been manager of risk control department of China Construction Bank Shanghai Branch, business development director of Banking Department of HSBC Holdings & The Hongkong and Shanghai Banking Corporation Limited, deputy general manager of Investment Banking Department of China International Capital Corporation Limited, secretary of board of directors and company secretary of Shanghai Pharmaceutical Holding Co. Ltd. and former director of the Company. Ms. Han is currently Secretary of Board of Directors of the Company.
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