DYNASTY FINE WINES GROUP LIMITED 王朝酒業集團有限公司

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Snapshot date:

exclude unknown removal dates

Main board

	Name	⚥	Age in 2026	Position	From	Until
1	Bai, Zhisheng 白智生	M	72	EDExecutive Director	2004-08-10	2006-01-01
				Ch, GMChairman, General Manager	2006-01-01	2008-09-09
				ChChairman	2008-09-09	2014-01-29
2	Chau, Arthur Ka Wah 周家驊	M	81	INEDIndependent Non-Executive Director	2004-08-10	2012-05-30
3	Chen, Naiming 陳乃明	M	73	EDExecutive Director	2004-08-10	2008-01-23
4	Cheung, Benny Wai Ying 蔣維英	M	93	NEDNon-Executive Director	2004-08-10	2009-02-10
5	Chung, Wai Hang 鍾瑋珩	F	57	INEDIndependent Non-Executive Director	2023-12-29
6	Dong, Jingrui 董景瑞	M	65	NEDNon-Executive Director	2011-01-20	2014-06-13
7	Gao, Feng (1955) 高峰	M	71	EDExecutive Director	2009-05-09	2012-12-07
8	Gao, Xiaode 高孝德	M	82	ED, GMExecutive Director, General Manager	2004-08-10	2006-01-01
9	Hao, Feifei 郝非非	M	69	ED, GMExecutive Director, General Manager	2012-12-07	2014-01-29
				Ch, GMChairman, General Manager	2014-01-29	2014-06-06
				ChChairman	2014-06-06	2018-01-01
10	He, Chongfu 何崇富	M	49	ED, GMExecutive Director, General Manager	2023-03-17
11	He, Xiuheng 何秀恆	M	81	ChChairman	2004-08-10	2006-01-01
12	Heriard-Dubreuil, Francois Marie Pierre	M	78	NED, Vice ChNon-Executive Director, Vice Chairman	2004-08-10
13	Hu, Chengli 胡成利	M	70	NEDNon-Executive Director	2009-02-10	2009-05-01
14	Huang, Manyou 黃滿友	M	61	EDExecutive Director	2020-10-01
15	Huang, Yaqiang 黃亞強	M	53	EDExecutive Director	2010-01-26	2014-11-28
16	Hui, Herbert Ho Ming 許浩明	M	68	INEDIndependent Non-Executive Director	2004-08-10	2014-08-30
17	Laborde, Jean-Marie	M	78	NEDNon-Executive Director	2009-02-10	2020-10-01
18	Lai, Joseph Ming 黎明	M	82	INEDIndependent Non-Executive Director	2004-08-10	2011-01-01
19	Li, Alain Jacques Gilbert 李國法	M	66	NEDNon-Executive Director	2024-08-14
20	Li, Guanghe 李廣禾	M	53	ED, GMExecutive Director, General Manager	2018-01-01	2023-03-17
21	Nie, Jiansheng 聶建生	M	72	EDExecutive Director	2004-08-09	2008-01-14
22	Phe, Sophie	F	46	NEDNon-Executive Director	2024-08-14
23	Robert, Luc	M	70	NEDNon-Executive Director	2004-08-10	2024-06-26
24	Shi, Jing (1970) 石敬	F	56	NEDNon-Executive Director	2013-12-01	2020-10-01
25	Sun, David Lee 孫如暐	M	61	INEDIndependent Non-Executive Director	2012-11-28
26	Sun, Jun (1969) 孫軍	M	57	ChChairman	2018-01-01	2020-10-01
27	Sun, Yongjian 孫咏健	M	57	EDExecutive Director	2014-06-13	2020-10-01
28	Wan, Shoupeng 萬守朋	M	53	ChChairman	2020-10-01
29	Wang, Guanghao 王廣浩	M	87	NEDNon-Executive Director	2004-08-09	2008-01-14
30	Wang, Weidong (1970) 王衛東	M	56	NEDNon-Executive Director	2012-10-01	2013-12-01
31	Wong, Ching Chung 王正中	M	87	NEDNon-Executive Director	2004-08-10	2024-06-26
32	Wu, Xuemin (1955) 吳學民	M	71	NEDNon-Executive Director	2011-01-01	2012-10-01
33	Yeung, Derek Emory Ting Lap 楊鼎立	M	54	INEDIndependent Non-Executive Director	2011-01-20
34	Yin, Jitai 尹吉泰	M	63	ED, GMExecutive Director, General Manager	2014-06-06	2018-01-01
35	Zhang, Guowang 張國旺	M	67	INEDIndependent Non-Executive Director	2014-11-28	2023-12-29
36	Zhang, Wenlin 張文林	M	76	NEDNon-Executive Director	2004-08-10	2011-01-01
37	Zheng, Daoquan 鄭道全	M	76	NEDNon-Executive Director	2009-02-10	2011-01-01

Manager/adviser/other

	Name	⚥	Age in 2026	Position	From	Until
1	Ho, Yiu Sum 何耀森	M	51	FC, CoSecFinancial Controller, Company Secretary	2018-01-01
2	Tian, Fengying 田鳳英	F	69	Dep GMDeputy General Manager		U
3	Yeung, Rex Chi Tat 楊志達	M	57	FC, CoSecFinancial Controller, Company Secretary		2018-01-01

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