Executive Committee: Numans Health Food Holdings Company Limited

Manager
Positions heldSince
Ping Wang

Ping Wang

57 year

Chief Executive Officer 2019-03-26
Founder 2019-01-20
Mei Sun

Mei Sun

43 year

Director of Finance/CFO 2018-08-31
Yao Meng

Yao Meng

34 year

General Counsel 2022-01-31
King Tong Cheng

King Tong Cheng

Comptroller/Controller/Auditor 2025-01-31
Corporate Secretary 2025-01-31

Composition of the Board of Directors: Numans Health Food Holdings Company Limited

Director
CommitteesSince
Ping Wang

Ping Wang

57 year

Compensation Committee 2019-03-26
Nominating Committee Chair 2019-03-26
Kwok Fai Lau

Kwok Fai Lau

53 year

Compensation Committee 2023-02-28
Nominating Committee 2023-12-31
Audit Committee Chair 2023-02-28
Audit Committee 2023-12-31
Compensation Committee Chair 2023-12-31
Hok Leung Chan

Hok Leung Chan

63 year

Audit Committee 2019-03-26
Compensation Committee 2025-06-08
Nominating Committee 2025-06-08
Audit Committee Chair 2026-01-12
Wing Yee Yim

Wing Yee Yim

46 year

Compensation Committee 2023-12-31
Nominating Committee 2023-12-31
Audit Committee Chair 2023-12-31
Tsz Ngo Yu

Tsz Ngo Yu

40 year

Audit Committee 2023-12-31
Compensation Committee 2023-12-31
Nominating Committee 2023-12-31
Juan Cui

Juan Cui

54 year

Director/Board Member 2019-03-26

Former Officers and Directors: Numans Health Food Holdings Company Limited

Insider
Positions held
SinceUntil
Tsz Tsun Tang
Tsz Tsun Tang
Comptroller/Controller/Auditor 2022-09-30 2025-01-31
Corporate Secretary 2022-09-30 2025-01-31
Yu Him Tang
Yu Him Tang
Corporate Secretary 2019-03-26 -
Kai Nang Chan
Kai Nang Chan
Director/Board Member 2019-01-20 -
Independent Dir/Board Member 2019-01-20 -
Sau Fan Leung
Sau Fan Leung
Director/Board Member 2019-01-20 -
Independent Dir/Board Member 2019-01-20 -
Shuang Liu
Shuang Liu
Director/Board Member 2019-01-20 -
Independent Dir/Board Member 2019-01-20 -

Age distribution of managers

Parity Men Women

Male8
Female4

Of which Executive Committee

Male2
Female2

Of which Directors

Male5
Female1
Logo Numans Health Food Holdings Company Limited
Numans Health Food Holdings Co Ltd is an investment holding company primarily engaged in the sales, including marketing, selling and distributing, of nutritional products. The Company sells its nutritional products under the brands Nemans. The Company’s products can be categorized into five main types, namely algal oil docosahexaenoic acid (DHA), probiotics, vitamins, multi-nutrients and algal calcium products. The Company’s nutritional products mainly target pregnant and postpartum women, infants and children. The Company mainly conducts its business in the domestic market.
Employees
50