DONGYUE GROUP LIMITED 東岳集團有限公司

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Main board

Name Age
in
2024
Position From Until
1 Chung, Tak Lai 鍾德麗 F 43 EDExecutive Director 2024-03-27
2 Cui, Tongzheng 崔同政 M 62 FDFinance Director 2006-07-24 2017-05-02
3 Feng, Jianjun (1964) 馮建軍 M 60 EDExecutive Director 2015-03-16 2017-05-02
4 Fu, Kwan 傅軍 M 67 EDExecutive Director 2006-07-24 2024-03-27
5 Liu, Chuanqi 劉傳奇 M 74 PresPresident 2006-07-24 2021-03-11
6 Liu, Yi (1946) 劉億 M 78 INEDIndependent Non-Executive Director 2007-11-16 2014-08-14
7 Ma, Zhizhong (1962) 馬志忠 M 62 INEDIndependent Non-Executive Director 2021-03-11
8 Shaw, Gordon Sun Kan 蕭宇成 M 59 NEDNon-Executive Director 2007-04-04 2009-12-31
9 Ting, Stephen Leung Huel 丁良輝 M 71 INEDIndependent Non-Executive Director 2007-11-16
10 Wang, Weidong (1963) 王維東 M 61 PresPresident 2021-03-11
11 Wu, Tao (1958) 吳濤 M 66 EDExecutive Director 2013-03-21 2015-03-16
12 Yan, Jianhua 鄢建華 M 69 EDExecutive Director 2010-04-16 2013-03-21
13 Yang, Erning 楊爾寧 M 63 EDExecutive Director 2006-07-24 2010-04-16
14 Yang, Xiaoyong 楊曉勇 M 68 INEDIndependent Non-Executive Director 2014-08-14
15 Yue, Run Dong 岳潤棟 M 84 INEDIndependent Non-Executive Director 2007-11-16 2021-03-11
16 Zhang, Bishu 張必書 M 55 EDExecutive Director 2017-05-02 2022-06-21
17 Zhang, Jian (1972) 張建 M 52 EDExecutive Director 2006-07-24 2024-03-27
18 Zhang, Jianhong (1960) 張建宏 M 64 Ch, CEOChairman, Chief Executive Officer 2006-07-24
19 Zhang, Zhefeng 張哲峰 M 50 FD, VPFinance Director, Vice President 2017-05-02

Manager/adviser/other

Name Age
in
2024
Position From Until
1 Chung, Tak Lai 鍾德麗 F 43 CoSecCompany Secretary 2015-03-23
2 Ng, Kwok Choi (1971) 吳國才 M 53 QA, CoSecQualified Accountant, Company Secretary 2009-07-03 2015-03-23
3 Wong, Kwok Kuen (1972) 王國權 M 52 QA, CoSecQualified Accountant, Company Secretary 2007-06 2009-06

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