張平先生，53歲，北京信息科技大學管理工程學 專業畢業，取得研究生學歷。張先生於二零一四 年加入本集團，現任本集團首席財務官。彼於快 速消費品行業累積超過24年經驗，專責營運、財 務及審計之管理以及風險監控。張先生曾就職於 太古飲料公司，歷任內審及系統發展經理、財務 總監、裝瓶廠總經理，及可口可樂裝瓶商生產控 股有限公司首席執行官。張先生亦為香港上市公 司雅士利以及中國現代牧業的非執行董事。
劉勝利先生，53歲，為本集團副總裁。劉先生 畢業於大連水產學院，並先後獲得湖北工業大學 輕工技術與工程領域工程碩士、中歐國際工商學 院工商管理碩士學位。劉先生於二零零二年加入 本集團，歷任常溫液態奶事業本部營銷系統總經 理、冰淇淋事業本部總經理、總裁助理、集團副 總裁等職務。現分管低溫事業部及集團業務發展 工作，彼從事乳製品行業近20年，擁有豐富的乳 品行業管理經驗及先進的管理理念。劉先生於二 零一零年獲得內蒙古「呼和浩特市勞動模範」稱號。
高飛先生，41歲，為本集團副總裁。高先生於 一九九九年加入本集團，歷任銷售部區域經理、
中心經理、銷售總監、總經理等職，參與創造了 蒙牛份額迅速領先行業的業績。高先生擁有豐富 的乳製品銷售及營銷推廣實戰經驗。於二零一六 年，彼獲委任為常溫事業部副總裁。現全面負責 本集團核心業務的經營管理工作。高先生於山東 大學取得學士學位，後又於清華大學獲得高級管 理人員工商管理碩士學位。
Annual Report 2017 二零一七年年報 59
DIRECTORS AND SENIOR MANAGEMENT
董事及高級管理層石東偉先生，53歲，於二零一七年加入本集團，
擔任副總裁，負責本集團公共事務。石先生於 一九八九年至二零零一年在中國外交部任職，隨 後曾任美國朗訊科技公司全球政府事務中國區總 監和美國安捷倫科技公司中國區副總裁、星巴克 咖啡公司副總裁及阿里巴巴集團副總裁。石先生 擁有超過16年公共事務經驗。石先生畢業於外交 學院外交系，獲取法學學士學位，後又於澳大利 亞莫納什大學，獲取外交與貿易碩士學位。彼亦 兼任國家行政學院公共管理系兼職教授。
羅彥先生，56歲，於二零一七年十一月加入本 集團，現任新業務群副總裁。羅先生先後畢業於 中國紡織大學及復旦大學，分別獲得紡織工程學 士、工商管理碩士學位。羅先生於一九九九年加 入通用磨坊食品中國公司，任全國銷售總監；於 二零零八年擔任大中華區副總裁，分管大中華區 灣仔碼頭事業部和中國區銷售。二零一三年，羅 先生於通用磨坊明尼蘇達總部擔任哈根達斯全球 事業部總監一職，並於二零一四年繼續擔任通用 磨坊大中華區副總裁，負責中國區銷售，並兼負 責哈根達斯零售和餐飲事業部。
温永平先生，43歲，於一九九九年加入本集團工 作，現任本集團副總裁、奶源事業部總經理。温 先生畢業於內蒙古農業大學，獲得食品工程碩士 學位。温先生歷任本集團生產指揮中心總經理、
營運助理副總裁、奶源管理副總裁等職務，在生 產運營管理及奶源管理領域擁有豐富的經驗。温 先生亦為香港上市公司中國現代牧業的非執行董 事。
Mr. Shi Dongwei, aged 53, joined the Group in 2017 as vice president and is responsible for public affairs of the Group. Mr. Shi worked for the Ministry of Foreign Affairs of the PRC from 1989 to 2001. He then served as the director of global government affairs in China region of Lucent Technologies, Inc. in the United States, the vice president in China region of Agilent Technologies in the United States, the vice president of Starbucks Coffee Company and Alibaba Group. Mr. Shi has over 16 years of experience in public affairs. He graduated from the department of diplomacy in China Foreign Affairs University and received a bachelor’s degree in laws.
He then obtained a master’s degree in diplomacy and trade from Monash University in Australia. He is also the part-time professor in the department of public administration of Chinese Academy of Governance.
Mr. Luo Yan, aged 56, joined the Group in November 2017 and is now serving as a vice president of the new business division. Mr.
Luo graduated from China Textile University and Fudan University, and obtained a Bachelor’s Degree in Textile Engineering and a Master’s Degree in Business Administration respectively. Mr. Luo joined General Mills China as national sales director in 1999; he held the position of vice president (Greater China) in 2008 and was responsible for overseeing Wanchai Ferry Business Department in the Greater China region and sales in China region. In 2013, Mr.
Luo took up the role as the global business director of Häagen-Dazs at General Mills Minnesota Headquarters. He continued to be the vice president (Greater China) of General Mills in 2014, and was responsible for the sales in China Region as well as the retail and food and beverage business department of Häagen-Dazs.
Mr. Wen Yongping, aged 43, joined the Group in 1999 and is currently a vice president of the Group and the general manager of the milk sources business department. Mr. Wen graduated from Inner Mongolia Agricultural University and obtained a Master Degree of Food Engineering. Mr. Wen once served as the general manager of production direction centre, operations assistant vice president and milk sources vice president in the Group, and is experienced in production and operations management and milk sources management. Mr. Wen is also a non-executive director of China Modern Dairy, a company listed in Hong Kong.
60 China Mengniu Dairy Company Limited 中國蒙牛乳業有限公司
DIRECTORS AND SENIOR MANAGEMENT
董事及高級管理層張朝旭先生，44歲，於二零一七年七月加入本集 團，現任人力資源副總裁，先後畢業於東南大學 及天津大學，分別獲得工科學士與管理學碩士研 究生學歷。張先生自一九九六年至二零一二年期 間先後加入多家世界五百強企業擔任人力資源管 理崗位，並於二零一三年加入華夏幸福股份有限 公司，任城市發展集團人力資源中心總經理，二 零一五年加入葛蘭素史克（中國）投資有限公司，
任消費者保健品業務中國區人力資源總監。
俞偉祖先生，51歲，於二零一七年六月加入本 集團，現任研發創新副總裁，先後畢業於美國明 尼蘇達大學及美國西東大學，分別獲得食品科學 博士、工商管理碩士學位。俞先生於一九八六年 在復旦大學畢業後加入中國科學院上海植物研究 所；從一九九四年至二零零九年間先後在美國百 事集團、杜邦、卡夫等公司擔任科學家和研發總 監；二零零九年加入賓堡，任研發副總裁；二零 一二年入選國家千人計劃特聘專家，並加入中糧 集團，任營養健康研究院首席科學家；二零一四 年加入宜瑞安集團，任研發副總裁。
楊志剛先生，45歲，於2017年6月加入本集團，
現任安全質量管理副總裁，先後畢業於華中農業 大學及華中師範大學，分別獲得食品科技與工程 學士、經濟學碩士學位。楊先生於1995年加入湖 北省出入境檢驗檢疫局，任副科長、科長、辦公 室副主任；2002年加入國家認證認可監督管理委 員會註冊管理部，任調研員、處長、副巡視員；
2013年加入中糧集團，任質量安全管理部總經 理、副總監、審計與法律風控部副總監。
Mr. Zhang Zhaoxu, aged 44, joined the Group in July 2017, and is now serving as vice president of human resources. He graduated from Southeast University and Tianjin University and obtained a Bachelor’s Degree in Engineering and a Master’s Degree in management respectively. Mr.Zhang joined various enterprises in the Fortune Global 500 between 1996 and 2012, and assumed management role in human resources. In 2013, he joined China Fortune Land Development Co., Ltd as the general manager of human resources centre of City Developments Group. He joined Glaxosmithkline (China) Investment Co. Ltd as human resources director of consumer healthcare products business (China region) in 2015.
Mr. Yu Weizu, aged 51, joined the Group in June 2017, and is now serving as vice president in research and development and innovation. He graduated from the University of Minnesota and Seton Hall University in the United States, and obtained a Doctoral Degree in Food Science and Master’s Degree in Business Administration respectively. Mr.Yu joined the Shanghai Institute of Botany of the Chinese Academy of Sciences after graduation from Fudan University in 1986; and he worked as a scientist and research and development director in companies like PepsiCo Group, Dupont, Kraft, etc. in the United States from 1994 to 2009;
he joined BIMBO as vice president of research and development in 2009; he was selected as the distinguished expert of the Thousand Talents Plan and joined COFCO as chief scientist of Nutrition Health Research Institute in 2012; he joined Ingredion Group as the vice president of research and development in 2014.
Mr. Yang Zhigang, aged 45, joined the Group in June 2017, and is now serving as vice president of safety and quality management.
He graduated from Huazhong Agricultural University and Central China Normal University, and obtained a Bachelor’s Degree in Food Technology and Engineering and a Master’s Degree in Economics respectively. Mr. Yang joined Hubei Entry-Exit Inspection and Quarantine Bureau as deputy section manager, section manager and deputy director of the office in 1995; and he joined the registration and administration department of Certification and Accreditation Administration of the People’s Republic of China as researcher, department head and vice inspector in 2002; he joined COFCO as general manager and vice director of the quality and safety management department, vice director of the audit and legal risk control department in 2013.
Annual Report 2017 二零一七年年報 61
DIRECTORS AND SENIOR MANAGEMENT
董事及高級管理層張邕先生，41歲，於2017年9月加入本集團，現 任戰略管理副總裁，張先生先後畢業於南京大學 及美國杜克大學，分別獲得生物學學士學位、工 商管理碩士學位。張先生於1996年加入寶潔公 司，任市場部助理品牌經理；2000年加入利潔時
（中國）有限公司，任市場營銷經理；2006年加入 波士頓諮詢公司，任項目經理；2010年加入星巴 克企業管理有限公司，任大中華區戰略執行總監；
2010年加入博斯諮詢公司，任大中華區總監；
2014年加入麥肯錫公司，任全球副董事合夥人；
2015年加入三胞集團，任副總裁。
郭偉昌先生，45歲，本公司財務總監兼公司秘 書，於二零零七年五月加盟本集團。在加盟本集 團前，郭先生曾任一間香港上市公司的財務總 監，並曾於一間國際會計師事務所工作。郭先生 畢業於香港理工大學，取得會計學學士學位，亦 為香港會計師公會會員及英國特許公認會計師公 會資深會員。
Mr. Zhang Yong, aged 41, joined the Group in September 2017, and is now serving as vice president of strategic management. Mr.
Zhang graduated from Nanjing University and Duke University in the United States and obtained a Bachelor’s Degree in Biology and a Master’s Degree in Business Administration respectively. Mr.Zhang joined P&G company as assistant brand manager of marketing department in 1996; he joined Reckitt Benckiser (China) Co. Ltd. as marketing manager in 2000 while joining Boston Consulting Group as project manager in 2006; in 2010, he worked as the strategic executive director of Greater China region upon joining Starbucks Corporate Management Company Limited and he joined Booz &
Company in 2010 as director in Greater China region; he joined McKinsey & Company as global vice managing partner in 2014; in 2015, he joined Sanpower Group as vice president.
Mr. Kwok Wai Cheong, Chris, aged 45, the Financial Controller and Company Secretary of the Company, joined the Group in May 2007. Prior to joining the Group, Mr. Kwok was the financial controller of a Hong Kong listed company and he also served in an international accounting firm. Mr. Kwok graduated from The Hong Kong Polytechnic University with a Bachelor’s degree in Accountancy. Mr. Kwok is a member of the Hong Kong Institute of Certified Public Accountants and a fellow member of Association of Chartered Certified Accountants.
64 China Mengniu Dairy Company Limited 中國蒙牛乳業有限公司