Liushen
Dr.Yu
Herborist
maxam
VIVE
gf
Herborist Derma
Giving
HomeAegis
Tommee TippeeHomepage>Investor Relation>Corporate Governance
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.
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.
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.
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.
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.
Cheng Jianxin
Director
硕士 。曾任安然银行医疗健康文化游览金融事业部总裁、安然银行风险治理部总经理、中国安然人寿保险股份有限公司董事长出格助理等职务，现任中国安然人寿保险股份有限公司总经理助理 。
Huang Yuqiang
Director
Bachelor's degree holder. Formerly served as General Manager of the Asset Monitoring Department within the Risk Management Department of Ping An Bank; Deputy General Manager (Acting Head) of Ping An Group's Risk Management Department; and Audit Responsible Person & General Manager of the Audit and Supervision Department of Ping An Group. Currently serves as Assistant to the General Manager, Chief Financial Officer (CFO), Secretary of the Board, and Chief Risk Officer (CRO) at Ping An Life Insurance Company of China, Ltd.
Xu Hongqing
Director
硕士 。曾任中国安然人寿保险股份有限公司投后治理部经理、投资风控部高级经理，现任中国安然人寿保险股份有限公司资产配置部高级经理、本公司董事 。
Cao Yang
Company Employee Director
本科 。曾任安然好房（上海）电子商务有限公司人事行政部总经理、安然城市建设科技（丽江）有限公司人事行政部总经理、本公司首席人力资源官等职务，现任本公司职工董事 。
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.
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; Financial One Account Connect (06638.HK / OCFT.US) is the chief financial officer.
Su Xiaoqing
Board Secretary
Bachelor of English, East China Normal University. Successively served as Secretary to the General Manager, Investment Manager, Investment Director, and Securities Affairs Representative at Shanghai Jahwa.
