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| Corporate Governance |
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| Board of Directors | Board Committees
| Procedures for Shareholders to Propose a Person for Election as Director
| Shareholder Communication Policy
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Mr. CHEN Yiyi
Non-executive Director |
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Aged 50, joined the Group as a non-executive Director in February 2023. Mr. Chen is currently a vice president and head of strategic management of Mengniu Group, and is responsible for the strategic and investment management. Mr. Chen is the chairman of the board of the directors, a member of the nomination committee and a member of the strategy committee of Shanghai Milkground Food Tech Co., Ltd. (“Milkground”) (a company whose shares are listed on the Shanghai Stock Exchange, stock code: 600882). Mr. Chen is also a non-executive director, the chairman of the board of the directors, the nomination committee and the strategy and sustainability committee under the board of the directors of China Shengmu Organic Milk Limited (“China Shengmu”) (a company whose shares are listed on the Stock Exchange, stock code: 1432).
Before joining Mengniu Group, Mr. Chen worked for many well-known international companies such as Nestle SA, International Paper Co, Tetra Pak Sidel, China Resources Enterprise and listed companies in Hong Kong and Mainland China for 25 years serving as the national commercial manager, North Asia regional director, vice chief strategy officer, president and executive director and other senior management positions. Having served in the fast-moving consumer goods industry such as dairy and retail industry for many years, Mr. Chen has had extensive experience in industrial operation integration, strategic planning management, corporate cooperation and mergers and acquisitions and industry-wide vision and international business experience. Mr. Chen graduated from Fudan University with Bachelor’s degree in law. |
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