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| Board of Directors |
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Mr. ZHANG Ping
Non-executive Director |
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Aged 60, joined the Group as a non-executive Director of the Company in March 2016. Mr. Zhang joined Mengniu Group in 2014. Mr. Zhang is currently a vice president and the chief financial officer of Mengniu Group and a non-independent director of Shanghai Milkground Food Tech Company Limited (stock code: 600882) which is listed on the Shanghai Stock Exchange. Mr. Zhang is also a director of a number of the subsidiaries of China Mengniu Dairy Company Limited (“Mengniu”, stock code 2319.HK, a company listed in the Stock Exchange of Hong Kong), including its major subsidiaries Inner Mongolia Mengniu Dairy (Group) Company Limited and Inner Mongolia Tegaoxin Dairy Co., Ltd.* (內蒙古特高新乳製品有限公司). Until 26 March 2024, Mr. Zhang served as an executive director of Mengniu. Until July 2023, Mr. Zhang also served as a non-executive director of Yashili International Holdings Ltd., a subsidiary of Mengniu (formerly listed under stock code 1230.HK, which was privatized and delisted on 5 July 2023). Mr. Zhang has over 35 years of experience in the fast-moving consumer goods industry, specializing in management of operation, finance and audit, as well as risk control. Mr. Zhang worked in Swire Beverages group companies as manager responsible for internal audit and system development, finance director, general manager of bottler manufacturing company and chief executive officer of Coca-Cola Bottlers Manufacturing Holdings Limited. Mr. Zhang graduated from the Beijing Information Science and Technology University with a Master’s Degree in Management Engineering. |
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