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    1492   KYG215AR1066

CHINA ZHONGDI DAIRY HOLDINGS COMPANY LIMITED

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China ZhongDi Dairy Holdings Company Limited Announces Management Changes

02/08/2021 | 09:02am EST

China ZhongDi Dairy Holdings Company Limited announced that with effect from 8 February 2021: Mr. Zhang Kaizhan resigned as an executive Director due to his desire to devote more time to other commitments; Mr. Liu Dai resigned as a non-executive Director due to health reason; Mr. Du Yuchen ("Mr. Du") resigned as a non-executive Director and a member of the remuneration committee of the Company (the "Remuneration Committee") due to his desire to devote more time to other commitments; Mr. Li Jian resigned as a non-executive Director due to his desire to devote more time to other commitments; and Ms. Yu Tianhua ("Ms. Yu") resigned as a non-executive Director and a member of the audit committee of the Company (the "Audit Committee") in view of the Offer being declared unconditional in all respects and the close of the Offer. the board announced that, 8 February 2021: Mr. Pang Xin has been appointed as an executive Director; Mr. Gao Zhanfeng has been appointed as a non-executive Director and a member of the Audit Committee; Ms. Liu Yanbin has been appointed as a non-executive Director; Mr. Fu Zhenwen has been appointed as a non-executive Director; and Mr. Zhang Jianhua has been appointed as a non-executive Director and a member of the Remuneration Committee. Mr. Pang Xin, aged 45, has joined the Group since October 2020. He is currently an executive director of Beijing Sinofarm Stud Livestock Co. Ltd. Prior to joining the Group, Mr. Pang Xin served in the raw milk department and liquid milk department of Inner Mongolia Yili Industrial Group Co. Ltd. from February 2001 to September 2020, and successively held positions such as manager, department director, as well as general manager of milk source region. Mr. Gao Zhanfeng, aged 52, has joined the Group since October 2020. Prior to joining the Group, he successively served in the liquid milk department and health beverage department of Yili Industrial and finance management department of the headquarters of Yili Industrial and held positions such as finance manager, deputy finance director and finance director. Ms. Liu Yanbin, aged 42, has joined the Group since October 2020. Prior to joining the Group, Ms. Liu Yanbin served in the liquid milk department of Yili Industrial from March 2001 to September 2020, and held positions related to supply chain management. Mr. Fu Zhenwen, aged 39, has joined the Group since October 2020. He is currently an executive director of Langfang ZhongDi Farming Co. Ltd. Tianjin ZhongDi Livestock Co. Ltd. Luannan Huayuan Livestock Co. Ltd. and Kuandian ZhongDi Farming Co. Ltd. Mr. Zhang Jianhua, aged 37, has joined the Group since October 2020. He is currently an executive director of Inner Mongolia ZhongDi Dairy Co. Ltd. Ulanqab ZhongDi Farming Co. Ltd. Tianzhen ZhongDi Farming Co. Ltd. Zhongdi Feed Co. Ltd. Prior to joining the Group, Mr. Zhang Jianhua served in the liquid milk department and health beverage department of Yili Industrial from April 2006 to September 2020, and successively held positions such as department manager and nationwide personnel and administration manager. In view of the changes in directorship, the following changes have been made to the Board committees with effect from 8 February 2021: Ms. Yu has ceased to be a member of the Audit Committee. Mr. Gao Zhanfeng has been appointed to be a member of the Audit Committee. Mr. Du has ceased to be a member of the Remuneration Committee. Mr. Zhang Jianhua has been appointed to be a member of the Remuneration Committee.


ę S&P Capital IQ 2021
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China ZhongDi Dairy Holdings Company Limited Technical Analysis Chart | 1492 | KYG215AR1066 | MarketScreener
Managers and Directors
Jian She Zhang Chairman & Chief Executive Officer
Sheng Li Li Independent Non-Executive Director
Shengli Zhang Independent Non-Executive Director
Ju Ying Zhang Independent Non-Executive Director
Xin Pang Executive Director