Dufu Liquor Group Limited 杜甫酒業集團有限公司
Main board
| Name | ⚥ | Age in 2026 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chan, Keith Ying Kay 陳英祺 | M | 63 | INEDIndependent Non-Executive Director | 2011-06-08 | 2013-03-01 |
| 2 | Chan, Kitty Ching Ho 陳清好 | F | 71 | EDExecutive Director | 2010-03-24 | 2015-04-01 |
| 3 | Chan, Wai Nam 陳偉南 | M | 107 | INEDIndependent Non-Executive Director | 1994-01-05 | 2005-04-01 |
| 4 | Chang, Stephen Tso Tung 張祖同 | M | 78 | INEDIndependent Non-Executive Director | 2005-04-01 | 2008-08-31 |
| 5 | Chen, Tong (1963) 陳彤 | F | 63 | EDExecutive Director | 2010-12-15 | 2011-01-26 |
| Ch, CEOChairman, Chief Executive Officer | 2011-01-26 | 2017-10-10 | ||||
| 6 | Deng, Hong Mei 鄧紅梅 | F | 55 | EDExecutive Director | 2009-11-01 | 2012-12-01 |
| 7 | Han, Chin Tong 韓振東 | M | 107 | NEDNon-Executive Director | 1994-01-05 | 1994-05-21 |
| 8 | Hong, Jingjuan 洪晶娟 | F | 42 | EDExecutive Director | 2017-03-06 | 2020-09-29 |
| 9 | Hong, Terence Hui Lung 康曉龍 | M | 58 | INEDIndependent Non-Executive Director | 2021-02-22 | |
| 10 | Kwok, Alvan Kwan Hung 郭君雄 | M | 61 | INEDIndependent Non-Executive Director | 2004-09-30 | 2006-08-01 |
| EDExecutive Director | 2006-08-01 | 2008-04-17 | ||||
| 11 | Kwok, Wing Kiu 郭穎橋 | F | 41 | INEDIndependent Non-Executive Director | 2013-01-29 | 2014-01-20 |
| 12 | Lam, Kwun Fu 林冠夫 | M | 68 | INEDIndependent Non-Executive Director | 2010-12-15 | 2011-03-16 |
| 13 | Lau, Chung Hung 劉松雄 | M | 73 | EDExecutive Director | 1993-11-05 | 2009-12-16 |
| 14 | Lau, Chung Man (1964) 劉松文 | M | 62 | EDExecutive Director | 1999-12-23 | 2002-11-01 |
| 15 | Lau, Hing Hai 劉慶喜 | M | 71 | EDExecutive Director | 1993-11-05 | 2009-12-16 |
| 16 | Lau, Kwai 劉桂 | M | 106 | Ch, FdrChairman, Founder | 1993-11-05 | 2009-11-01 |
| 17 | Lau, Leong Yuen 劉量源 | M | 41 | INEDIndependent Non-Executive Director | 2017-07-31 | |
| 18 | Lau, May Wah 劉美華 | F | 79 | EDExecutive Director | 1993-11-05 | 2011-01-26 |
| 19 | Lau, Patrick Chung Yim 劉松炎 | M | 76 | MDManaging Director | 1993-11-05 | 2006 |
| CEO, MDChief Executive Officer, Managing Director | 2006 | 2009-11-01 | ||||
| Ch, MD, CEOChairman, Managing Director, Chief Executive Officer | 2009-11-01 | 2011-01-26 | ||||
| EDExecutive Director | 2011-01-26 | 2012-03-15 | ||||
| 20 | Leung, Hon Ming 梁漢明 | M | 73 | INEDIndependent Non-Executive Director | 1994-05-21 | 2009-11-19 |
| 21 | Li, Lin (1988) 李琳 | F | 38 | EDExecutive Director | 2012-12-01 | 2015-08-31 |
| 22 | Liang, Jianhua (1970) 梁建華 | M | 56 | NEDNon-Executive Director | 2013-01-29 | 2014-01-20 |
| 23 | Liu, Jun (1989) 劉俊 | M | 37 | EDExecutive Director | 2023-06-01 | 2024-09-20 |
| ChChairman | 2024-09-20 | |||||
| 24 | Ong, King Keung 王競強 | M | 51 | INEDIndependent Non-Executive Director | 2013-03-01 | 2014-09-01 |
| 25 | Tang, Louis Wing Cheung 鄧榮章 | M | 64 | EDExecutive Director | 2018-05-25 | 2023-03 |
| 26 | Tse, Kwong Chan 謝光燦 | M | 57 | INEDIndependent Non-Executive Director | 2011-03-16 | 2023-10-28 |
| 27 | Tse, Yuk Kong 謝旭江 | M | 70 | INEDIndependent Non-Executive Director | 2010-02-18 | 2011-01-26 |
| 28 | Vaewhongs, Pravith | M | 80 | INEDIndependent Non-Executive Director | 2006-10-31 | 2011-01-26 |
| 29 | Wang, Zhenghua 王正華 | M | 45 | NEDNon-Executive Director | 2011-06-08 | 2015-08-31 |
| 30 | Wei, Liang (1977) 韋亮 | M | 49 | CEOChief Executive Officer | 2018-05-02 | |
| 31 | Wong, Chun Hung (1973) 黃鎮雄 | M | 53 | EDExecutive Director | 2018-04-11 | 2018-05-25 |
| 32 | Xiang, Liang (1969) 項亮 | M | 57 | EDExecutive Director | 2010-03-24 | 2017-10-10 |
| 33 | Xie, Yan (1982) 謝雁 | F | 44 | Ch, CEOChairman, Chief Executive Officer | 2017-10-10 | 2018-05-02 |
| ChChairman | 2018-05-02 | 2018-05-25 | ||||
| 34 | Yao, Zhengwei (1986) 姚正薇 | F | 40 | NEDNon-Executive Director | 2011-01-26 | 2015-08-31 |
| 35 | Yau, Ringo Kwan Shan 丘鈞山 | M | 63 | INEDIndependent Non-Executive Director | 2008-11-30 | 2011-06-08 |
| 36 | Yiu, To Wa 姚道華 | M | 44 | INEDIndependent Non-Executive Director | 2017-07-31 | |
| 37 | Zhang, Ruisi 張睿思 | F | 39 | INEDIndependent Non-Executive Director | 2014-09-01 | 2017-09-11 |
| 38 | Zhou, Jue (1986) 周珏 | F | 40 | INEDIndependent Non-Executive Director | 2010-12-15 | 2017-09-11 |
| 39 | Zhou, Yaying 周雅穎 | F | 44 | EDExecutive Director | 2018-04-26 | 2018-05-25 |
| ChChairman | 2018-05-25 | 2024-09-20 | ||||
Manager/adviser/other
| Name | ⚥ | Age in 2026 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chan, Chiu Kin 陳炤堅 | M | CoSecCompany Secretary | 2023-08-01 | ||
| 2 | Chan, Kin Ming (1988) 陳建明 | M | 38 | FC, CoSecFinancial Controller, Company Secretary | 2018-05-25 | 2023-07-13 |
| 3 | Chan, Stanley Kwok Choi 陳國材 | M | 62 | CoSecCompany Secretary | 2008-11-01 | 2011-01-26 |
| 4 | Cheng, Suk Kuen (1972) 鄭淑娟 | F | 54 | FC, CoSecFinancial Controller, Company Secretary | 2015-08-01 | 2017-09-01 |
| 5 | Fong, Hoi Shing 方海城 | M | 62 | FC, CoSecFinancial Controller, Company Secretary | 2006-06-08 | 2006-08-01 |
| 6 | Kwok, Alvan Kwan Hung 郭君雄 | M | 61 | CoSecCompany Secretary | 1993-11-05 | 1996-04-15 |
| CoSecCompany Secretary | 2006-08-01 | 2008-11-01 | ||||
| 7 | Leung, Billy Chi Wing 梁志永 | M | 59 | FC, CoSecFinancial Controller, Company Secretary | 2011-01-26 | 2013-01-29 |
| FCFinancial Controller | 2013-01-29 | 2014-01-20 | ||||
| FC, CoSecFinancial Controller, Company Secretary | 2014-01-20 | 2015-08-01 | ||||
| 8 | Tam, Hang Yin 譚杏賢 | F | 44 | CoSecCompany Secretary | 2013-01-29 | 2014-01-20 |
| 9 | Wan, Wai Sum 温慧心 | F | CoSecCompany Secretary | 2017-09-01 | 2018-04-11 | |
| 10 | Wong, Ada Chi Yan 黃志恩 | F | 45 | CoSecCompany Secretary | 2023-07-13 | 2023-08-01 |
| 11 | Wong, Chun Hung (1973) 黃鎮雄 | M | 53 | CoSecCompany Secretary | 2018-04-11 | 2018-05-25 |
| 12 | Yau, Ringo Kwan Shan 丘鈞山 | M | 63 | FC, CoSecFinancial Controller, Company Secretary | 1997 | 2000 |
| 13 | Yue, Bonaventure Ming Wai 余銘維 | M | 59 | CoSecCompany Secretary | 1997 | |
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