DYNASTY FINE WINES GROUP LIMITED 王朝酒業集團有限公司
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Bai, Zhisheng 白智生 | M | 70 | 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 | 79 | INEDIndependent Non-Executive Director | 2004-08-10 | 2012-05-30 |
| 3 | Chen, Naiming 陳乃明 | M | 71 | EDExecutive Director | 2004-08-10 | 2008-01-23 |
| 4 | Cheung, Benny Wai Ying 蔣維英 | M | 91 | NEDNon-Executive Director | 2004-08-10 | 2009-02-10 |
| 5 | Chung, Wai Hang 鍾瑋珩 | F | 55 | INEDIndependent Non-Executive Director | 2023-12-29 | |
| 6 | Dong, Jingrui 董景瑞 | M | 63 | NEDNon-Executive Director | 2011-01-20 | 2014-06-13 |
| 7 | Gao, Feng (1955) 高峰 | M | 69 | EDExecutive Director | 2009-05-09 | 2012-12-07 |
| 8 | Gao, Xiaode 高孝德 | M | 80 | ED, GMExecutive Director, General Manager | 2004-08-10 | 2006-01-01 |
| 9 | Hao, Feifei 郝非非 | M | 67 | 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 | 47 | ED, GMExecutive Director, General Manager | 2023-03-17 | |
| 11 | He, Xiuheng 何秀恆 | M | 79 | ChChairman | 2004-08-10 | 2006-01-01 |
| 12 | Heriard-Dubreuil, Francois Marie Pierre | M | 76 | NED, Vice ChNon-Executive Director, Vice Chairman | 2004-08-10 | |
| 13 | Hu, Chengli 胡成利 | M | 68 | NEDNon-Executive Director | 2009-02-10 | 2009-05-01 |
| 14 | Huang, Manyou 黃滿友 | M | 59 | EDExecutive Director | 2020-10-01 | |
| 15 | Huang, Yaqiang 黃亞強 | M | 51 | EDExecutive Director | 2010-01-26 | 2014-11-28 |
| 16 | Hui, Herbert Ho Ming 許浩明 | M | 66 | INEDIndependent Non-Executive Director | 2004-08-10 | 2014-08-30 |
| 17 | Laborde, Jean-Marie | M | 76 | NEDNon-Executive Director | 2009-02-10 | 2020-10-01 |
| 18 | Lai, Joseph Ming 黎明 | M | 80 | INEDIndependent Non-Executive Director | 2004-08-10 | 2011-01-01 |
| 19 | Li, Guanghe 李廣禾 | M | 51 | ED, GMExecutive Director, General Manager | 2018-01-01 | 2023-03-17 |
| 20 | Nie, Jiansheng 聶建生 | M | 70 | EDExecutive Director | 2004-08-09 | 2008-01-14 |
| 21 | Robert, Luc | M | 68 | NEDNon-Executive Director | 2004-08-10 | |
| 22 | Shi, Jing (1970) 石敬 | F | 54 | NEDNon-Executive Director | 2013-12-01 | 2020-10-01 |
| 23 | Sun, David Lee 孫如暐 | M | 59 | INEDIndependent Non-Executive Director | 2012-11-28 | |
| 24 | Sun, Jun (1969) 孫軍 | M | 55 | ChChairman | 2018-01-01 | 2020-10-01 |
| 25 | Sun, Yongjian 孫咏健 | M | 55 | EDExecutive Director | 2014-06-13 | 2020-10-01 |
| 26 | Wan, Shoupeng 萬守朋 | M | 51 | ChChairman | 2020-10-01 | |
| 27 | Wang, Guanghao 王廣浩 | M | 85 | NEDNon-Executive Director | 2004-08-09 | 2008-01-14 |
| 28 | Wang, Weidong (1970) 王衛東 | M | 54 | NEDNon-Executive Director | 2012-10-01 | 2013-12-01 |
| 29 | Wong, Ching Chung 王正中 | M | 85 | NEDNon-Executive Director | 2004-08-10 | |
| 30 | Wu, Xuemin (1955) 吳學民 | M | 69 | NEDNon-Executive Director | 2011-01-01 | 2012-10-01 |
| 31 | Yeung, Derek Emory Ting Lap 楊鼎立 | M | 52 | INEDIndependent Non-Executive Director | 2011-01-20 | |
| 32 | Yin, Jitai 尹吉泰 | M | 61 | ED, GMExecutive Director, General Manager | 2014-06-06 | 2018-01-01 |
| 33 | Zhang, Guowang 張國旺 | M | 65 | INEDIndependent Non-Executive Director | 2014-11-28 | 2023-12-29 |
| 34 | Zhang, Wenlin 張文林 | M | 74 | NEDNon-Executive Director | 2004-08-10 | 2011-01-01 |
| 35 | Zheng, Daoquan 鄭道全 | M | 74 | NEDNon-Executive Director | 2009-02-10 | 2011-01-01 |
Manager/adviser/other
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Ho, Yiu Sum 何耀森 | M | 49 | FC, CoSecFinancial Controller, Company Secretary | 2018-01-01 | |
| 2 | Tian, Fengying 田鳳英 | F | 67 | Dep GMDeputy General Manager | U | |
| 3 | Yeung, Rex Chi Tat 楊志達 | M | 55 | FC, CoSecFinancial Controller, Company Secretary | 2018-01-01 |
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