Mr. Ma Jianping, aged 54, was appointed as a non-executive director and the chairman of the board of directors of the Company in February 2016. Mr. Ma joined COFCO Corporation and/or its subsidiaries (“COFCO”) in 1986 and is currently a vice president of COFCO Corporation. Mr. Ma holds several directorships in certain subsidiaries of COFCO. Mr. Ma is also the chairman of the board and a non-executive director of China Foods Limited, a company listed in Hong Kong. Mr. Ma was a director of COFCO Property (Group) Co., Ltd., a company listed in Shenzhen, up to December 2016. He was also a non-executive director of Joy City Property Limited up to January 2017 and was the chairman of the board and a non-executive director of COFCO Meat Holdings Limited up to January 2018, both companies listed in Hong Kong. Mr. Ma was also a non-executive director of the Company during the period from August 2009 to March 2014.
Mr. Ma graduated from University of International Business and Economics in China in July 1986 and subsequently received an Executive Master of Business Administration from the same university in December 2005, and he has extensive experience in strategic planning, corporate finance, investment and merger and acquisition, and business management.
54 China Mengniu Dairy Company Limited 中國蒙牛乳業有限公司
DIRECTORS AND SENIOR MANAGEMENT
董事及高級管理層牛根生先生，60歲，本公司非執行董事及伊利集 團創始團隊成員、內蒙古蒙牛乳業（集團）股份有 限公司創始人和老牛基金會創始人。牛先生畢業 於內蒙古大學，持有行政管理學位，並在中國社 會科學院研究生院取得企業管理碩士學位。牛先 生對中國乳品業的認識透徹，憑藉豐富的行業經 驗，於行業中擁有崇高地位。二零零七年，牛先 生第五度當選「中國最具影響力的企業領袖」，並 獲頒「二零零七年香港紫荊花獎」。牛先生致力於 慈善事業，於二零零七年名列中華人民共和國民 政部發佈的「中國十大慈善家」榜單，並於「二零零 七年胡潤十大慈善榜」中排名第三，又於二零一零 年獲「中國慈善排行榜」首次設立及唯一的「慈善終 身成就獎」。
Tim Ørting Jørgensen先生，53歲，於二零一六 年四月獲委任為本公司非執行董事。二零一二年 七月至二零一三年九月，彼曾為本公司非執行董 事。Jørgensen先生在一九九一年畢業於哥本哈 根商學院，主修國際策略與市場推廣，榮獲經濟 碩士學位。一九九一年，彼加入Arla Foods amba
（「Arla」），曾任國際業務部多個管理職位，包括三 年於中東工作及三年於巴西工作。二零零五年，
彼獲晉升為Arla丹麥分公司的業務集團董事，並於 二零零七年獲委任為Arla執行副總裁，負責斯堪 地那維亞及英國以外地區的國際業務。二零一二 年，彼獲委任負責領導Arla新設的德國╱荷蘭業務 部，冀通過併購將Arla建立為德國具領導地位的 乳業公司。Jørgensen先生於Arla具備27年工作經 驗，積累豐富國際銷售、品牌建立、供應鏈效益 與綜合管理經驗。Jørgensen先生專注於以自然增 長及收購方式擴大業務。
Mr. Niu Gensheng, aged 60, is a non-executive director of the Company, one of the members in the team founding Yili Group, the founder of Inner Mongolia Mengniu Dairy (Group) Company Limited and the founder of Laoniu Foundation. Mr. Niu graduated from Inner Mongolia University with a degree in Administration and Management and obtained a Master’s degree in Enterprise Management from the Chinese Academy of Social Sciences Graduate School. With his extensive experience and insights in China’s dairy industry, Mr. Niu enjoys a high reputation in the industry. In 2007, Mr. Niu was elected as one of “China’s Most Influential Business Leaders” for the fifth consecutive year, and was honoured the “2007 Hong Kong Bauhinia Award.” Mr. Niu is devoted to charity. He was on the list of “China’s Top 10 Philanthropists” published by the Ministry of Civil Affairs of the PRC in 2007 and ranked third in the “2007 Hurun Top 10 for Charity”, and received the first and only “Lifetime Achievement in Philanthropy Award” presented by the “China Philanthropists List”
in 2010.
Mr. Tim Ørting Jørgensen, aged 53, was appointed as a executive director of the Company in April 2016. He was a non-executive director of the Company during the period from July 2012 to September 2013. Mr. Jørgensen graduated from Copenhagen Business School in 1991 with a Master of Economics degree, specialising in international strategy and marketing. He joined Arla Foods amba (“Arla”) in 1991 and has held several management positions within Arla’s international business group, including a three year position in the Middle East and a three-year position in Brazil. In 2005, he became the business group director for Arla’s Danish division and in 2007, he was appointed as executive vice president, with the overall responsibility for Arla’s international activities outside Scandinavia and the United Kingdom. In 2012, he was appointed to lead Arla’s newly established German/
Dutch business group, with the clear objective of establishing Arla as a leading dairy company in Germany through mergers and acquisitions. Throughout his 27 years in Arla, Mr. Jørgensen has acquired extensive management experience within international sales, brand building, supply chain efficiency and general management. Mr. Jørgensen has especially been focused on growing the business significantly both organically and through acquisitions.
Annual Report 2017 二零一七年年報 55
DIRECTORS AND SENIOR MANAGEMENT
董事及高級管理層Pascal De Petrini先生，58歲，於二零一七年 十二月獲委任為本公司非執行董事。彼目前於達 能擔任高級副總裁及亞洲非執行主席。De Petrini 先生在食品飲料行業出任高級管理層超過30年，
其經驗涵蓋多個業務範疇，包括銷售及採購、工 廠管理、供應鏈等各個方面。De Petrini先生於 一九八四年加入達能，並於法國出任業務發展總 監及戰略委員會成員，從事項目管理、工廠需求 及供應規劃及銷售。自一九九八年至二零零二
年，De Petrini先生出任達能餅乾業務中國區總
經理。De Petrini先生於二零零二年返回巴黎，
於達能總部出任Themis（推出全球SAP計劃）總經 理至二零零四年。自二零零四年至二零零七年，
De Petrini先生於印度尼西亞出任達能的瓶裝水公 司Aqua之總經理。自二零零七年至二零零八年，
De Petrini先生出任達能亞太水業務之副總裁，並 負責中國、印度尼西亞及紐西蘭的飲用水及飲料 業務。自二零零八年至二零一一年，De Petrini先 生擔任達能亞太早期營養品業務之副總裁，並負 責區內十個國家（包括中國）。De Petrini先生於二 零一一年加入Fraser & Neave Ltd（一家於亞太區 從事食品及飲料業務的上市公司）出任行政總裁至 二零一三年，彼其時加入恒天然合作社集團有限 公司，出任其亞太、中東及非洲業務之董事總經 理。於二零一五年，De Petrini先生重新回歸達能 出任Strategic Resource Cycles之執行副總裁，直 至彼於二零一七年轉為目前職位為止。彼現為達 能生態系統發展基金的主席及家庭農業生計基金 的董事，兩個達能創立的社會創新領域的重要基 金。De Petrini先生於一九八一年於法國的École Nationale Supérieure des Mines de Nancy畢業，
取得工程碩士學位，並於一九八三年於法國的 ESSEC Business School取得管理碩士學位。
Mr. Pascal De Petrini, aged 58, was appointed as a non-executive director of the Company in December 2017. He is currently Senior Vice President and Non-Executive Chairman Asia at Danone. Mr. De Petrini has been working as senior management in the food and beverage industry for more than 30 years. His experience covers the full range of businesses, including sales and purchase, factory management, supply chain, among others. Mr.
De Petrini joined Danone in 1984 and worked in France in the areas of project management, factory demand and supply planning, and sales as business development director and strategic committee member. From 1998 to 2002, Mr. De Petrini was the general manager of Danone’s biscuits business in China. Mr. De Petrini returned to Paris in 2002 to work in the headquarters of Danone as General Manager of Themis (global SAP program roll-out) until 2004. From 2004 to 2007, Mr. De Petrini worked in Indonesia as general manager of Aqua, a bottled water company of Danone.
From 2007 to 2008, Mr. De Petrini worked as vice president of Danone’s water business in Asia Pacific and was responsible for the water and beverage business in China, Indonesia and New Zealand. From 2008 to 2011, Mr. De Petrini worked as vice president of Danone’s early life nutrition business in Asia Pacific and was responsible for ten countries in the region, including China. In 2011, Mr. De Petrini joined Fraser & Neave Ltd, a listed company engaged in the food and beverage business across the Asia Pacific region, as Chief Executive Officer until 2013, when he joined the Fonterra Cooperative Group Ltd as managing director of its businesses in Asia Pacific, Middle East & Africa. In 2015, Mr. De Petrini returned to Danone as Executive Vice President of Strategic Resource Cycles until shifting to his current role in 2017. He is also the chairman of Danone Ecosystem Fund and the board of Livelihood Fund for Family Farming, two important social innovation funds created by Danone. Mr. De Petrini graduated from École Nationale Supérieure des Mines de Nancy in France with a Master of Science in Engineering degree in 1981 and obtained a Master of Science in Management degree from ESSEC Business School in France in 1983.
56 China Mengniu Dairy Company Limited 中國蒙牛乳業有限公司