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Corporate Governance

Investor Relationship

Board of Directors
Corporate Governance Materials

Board of Directors

  • Chairman of the Board

    Dr. GAO Xiang

    Dr. Gao Xiang (高翔), was appointed as an executive Director and the chairman of the Board on March 7, 2024.

    Dr. Gao Xiang, began to work in July 1993, served as a clerk of China National Produce and Animal Byproducts Import and Export Corporation (中國土產畜產進出口總公司) and the Assistant General Manager of its subsidiary, general manager of Human Resources Department of China Agri-Industries Holdings Limited (中國糧油控股有限公司), and deputy director and director of Functional Departments of COFCO Corporation (中糧集團有限公司), and is currently a director of COFCO Corporation, a director of COFCO Trading Ltd. (中糧貿易有限公司), and a director of COFCO Grains & Cereals Holdings Limited (中糧糧谷控股有限公司). Dr. Gao has worked in COFCO for over three decades and has extensive experience in import and export, agriculture, human resources, corporate management and corporate governance.


    Dr. Gao graduated from Renmin University of China with a doctorate in Corporate Management.

  • Executive Director

    Dr. Zhang Nan

    Dr. Zhang Nan, joined COFCO Corporation in April 2008 as an analyst specializing in the foods sector in the strategy department, and since joining the Company in August 2010, she has served as the general manager of the strategy department, assistant to general manager and the deputy general manager of the Company, and has been in charge of strategic investment, technology innovation, fresh pork and human resources and has extensive experience in these areas. Dr. Zhang currently also serves as a director of COFCO Meat Investments Co., Ltd. (中糧肉食投資有限公司).

     

    Dr. Zhang graduated from Tsinghua University (清華大學) with her bachelor’s degree in engineering and doctoral degree in management.

  • Non-Executive Director

    Mr. Wang Guoxin

    Mr. Wang Guoxin (王國新), was appointed as a non-executive Director on Dec 31, 2024. Mr. Wang is primarily responsible for reviewing and supervising the financial reporting process and internal control system of our Group.

    Mr. Wang Guoxin, joined COFCO Corporation in October 2018. He is currently a deputy director of the Legal Compliance Department of COFCO Corporation, and concurrently serves as an executive chairman of the Commercial Law and Practice Committee of the ICC China and a member of the ICC Belt and Road Commission. He has extensive experience in legal practice and overseas work. Mr. Wang graduated from China University of Political Science and Law with a master’s degree in law and holds a PRC legal professional qualification certificate.

  • Non-Executive Director

    Mr. WU Haojun

    Mr. Wu Haojun  (吴浩军), was designated as a non-executive Director on December 23, 2025. Mr. Wu is primarily responsible for assisting the Chairman and managing director in formulating the corporate and business strategies and making major corporate and operational decisions of the Company.


    Mr. Wu Haojun, aged 57, commenced his career in July 1990. He has held positions including assistant general manager, deputy general manager and general manager of COFCO Futures Brokerage Co., Ltd. (中糧期貨經紀有限公司, it has been renamed as COFCO Futures Co., Ltd. (中糧期貨有限公司)), deputy general manager of COFCO Capital Holdings Co., Ltd. (中糧資本控股股份有限公司), director and general manager of COFCO Trust Co., Ltd. (中糧信託有限責任公司), and deputy general manager of Kweichow Moutai Group (taking a provisional post). He currently serves as a full-time director of a specialized company delegated by COFCO Corporation (中糧集團有限公司), a non-independent director of COFCO Sugar Holding Co., Ltd. (中糧糖業控股股份有限公司), and a director of COFCO Meat Investment Company Limited (中糧肉食投資有限公司). With over 30 years of service at COFCO Group, Mr. Wu possesses extensive experience in finance and corporate management and other fields.

    Mr. Wu Haojun graduated from Fudan University with a master’s degree in the Executive Business Administration program.




  • Independent Non-Executive Director

    Mr. FU Tingmei

    Mr. FU Tingmei (傅廷美), was appointed as an independent non-executive Director on May 23, 2016. Mr. Fu has extensive experience in investment, finance, law and business management. From 1992 to 2003, he completed numerous corporate finance transactions and held directorships in several investment banking firms based in Hong Kong, including a director of Peregrine Capital Limited (百富勤融資有限公司), and a managing director of BNP Paribas Peregrine Capital Limited (法國巴黎百富勤融資有限公司). During the period from July 2008 to June 2017, Mr. Fu was an independent non-executive director of Beijing Enterprises Holding Limited (北京控股有限公司) (listed on the Stock Exchange, stock code: 392), he also served as an independent non-executive director in CPMC Holdings Limited (中糧包裝控股有限公司) (a company listed on the Stock Exchange, stock code:  906) from June 2008 to July 2019. Mr. Fu is currently an independent non-executive director of Guotai Junan International Holdings Limited (國泰君安國際控股有限公司) (a company listed on the Stock Exchange, stock code: 1788), China Resources Pharmaceutical Group Limited (華潤醫藥集團有限公司) (a company listed on the Stock Exchange, stock code: 3320) and Postal Savings Bank of China Co., Ltd. (中國郵政儲蓄銀行股份有限公司) (a company listed on the Stock Exchange, stock code: 1658).

    Mr. Fu graduated from the University of London, the United Kingdom with a master’s degree in Law and a doctoral degree in Law in November 1989 and March 1993, respectively.

  • Independent Non-Executive Director

    Mr. LI Michael Hankin

    Mr. LI Michael Hankin (李恆健), was appointed as an independent non-executive Director on May 23, 2016. He has more than 20 years’ experience in financial and accounting matters, fundraising, mergers and acquisitions, restructuring and international business development. Mr. Li worked at several listed companies as head of corporate finance, general manager of investor relations and mergers and acquisitions including as head of corporate finance of GCL-Poly Energy Holdings Limited (保利協鑫能源控股有限公司) (a company listed on the Stock Exchange, stock code: 3800) since July 2014 and as general manager of investor relations & mergers and acquisitions of Newton Resources Limited (新礦資源有限公司) (a company listed on the Stock Exchange, stock code: 1231) in 2013. Mr. Li also worked at several international banks where he had led numerous fund raising exercises in Hong Kong and the United States. During the period from March 1994 to June 2004, Mr. Li was the executive director (Corporate Finance) at BNP Paribas Capital (Asia Pacific) Limited (法國巴黎資本（亞太）有限公司). During the period from July 2004 to December 2005, Mr. Li was employed at GoldBond Capital (Asia) Limited (金榜融資（亞洲）有限公司) and was a managing director (investment banking) of Rothschild (Hong Kong) Limited (洛希爾（香港）有限公司) during the period from March 2007 to May 2011. From November 2017 to August 2019, he was the Deputy General Manager of Shougang Concord Grand (Group) Limited (首長四方（集團）有限公司) (a company listed on the Stock Exchange, stock code: 730).

    Mr. Li obtained a bachelor’s degree in accountancy from California State University at Los Angeles in June 1985, and a master of business administration degree from Columbia University, New York in May 1992.

  • Independent Non-Executive Director

    Dr. JU Jiandong

    Dr. Ju Jiandong (鞠建東), was appointed as an independent non-executive Director on November 21, 2018. He is a Unigroup Chair Professor at the PBC School of Finance, Tsinghua University, the director of the Center for International Finance and Economics Research of the PBC School of Finance and a distinguished professor under the Yangtze River Scholars Programme of the Ministry of Education of China. He was the dean and a professor at School of International Business Administration of Shanghai University of Finance and Economics from 2014 to 2017, a professor at School of Economics and Management and the director at the Center for International Economic Research in Tsinghua University from 2009 to 2015; an assistant professor, an associate professor (Tenure Track) and a professor at the Department of Economics of University of Oklahoma in the U.S.A. from 1995 to 2014, and a resident scholar in the International Monetary Fund and a consultant for World Bank from 2007 to 2009. Dr. Ju focuses his research on international trade, international finance and industrial organization. He has published various papers in American Economic Review, Journal of International Economics, Journal of Monetary Economics, American Economic Journal and other international leading academic journals, and won the “Pushan Award for Excellent Paper on International Economics” in 2016.

    Dr. Ju obtained a bachelor’s degree in mathematics from Nanjing University in July 1982, a master’s degree in economics from Tsinghua University in July 1987, and a doctorate in economics from Pennsylvania State University in May 1995.



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