DONGYUE GROUP LIMITED 東岳集團有限公司
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Main board
| Name | ⚥ | Age in 2021 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Cui, Tongzheng 崔同政 | M | 59 | FDFinance Director | 2006-07-24 | 2017-05-02 |
| 2 | Feng, Jianjun (1964) 馮建軍 | M | 57 | EDExecutive Director | 2015-03-16 | 2017-05-02 |
| 3 | Fu, Kwan 傅軍 | M | 64 | EDExecutive Director | 2006-07-24 | 2024-03-27 |
| 4 | Liu, Chuanqi 劉傳奇 | M | 71 | PresPresident | 2006-07-24 | 2021-03-11 |
| 5 | Liu, Yi (1946) 劉億 | M | 75 | INEDIndependent Non-Executive Director | 2007-11-16 | 2014-08-14 |
| 6 | Ma, Zhizhong (1962) 馬志忠 | M | 59 | INEDIndependent Non-Executive Director | 2021-03-11 | |
| 7 | Shaw, Gordon Sun Kan 蕭宇成 | M | 56 | NEDNon-Executive Director | 2007-04-04 | 2009-12-31 |
| 8 | Ting, Stephen Leung Huel 丁良輝 | M | 68 | INEDIndependent Non-Executive Director | 2007-11-16 | |
| 9 | Wang, Weidong (1963) 王維東 | M | 58 | PresPresident | 2021-03-11 | |
| 10 | Wu, Tao (1958) 吳濤 | M | 63 | EDExecutive Director | 2013-03-21 | 2015-03-16 |
| 11 | Yan, Jianhua 鄢建華 | M | 66 | EDExecutive Director | 2010-04-16 | 2013-03-21 |
| 12 | Yang, Erning 楊爾寧 | M | 60 | EDExecutive Director | 2006-07-24 | 2010-04-16 |
| 13 | Yang, Xiaoyong 楊曉勇 | M | 65 | INEDIndependent Non-Executive Director | 2014-08-14 | |
| 14 | Yue, Run Dong 岳潤棟 | M | 81 | INEDIndependent Non-Executive Director | 2007-11-16 | 2021-03-11 |
| 15 | Zhang, Bishu 張必書 | M | 52 | EDExecutive Director | 2017-05-02 | 2022-06-21 |
| 16 | Zhang, Jian (1972) 張建 | M | 49 | EDExecutive Director | 2006-07-24 | 2024-03-27 |
| 17 | Zhang, Jianhong (1960) 張建宏 | M | 61 | Ch, CEOChairman, Chief Executive Officer | 2006-07-24 | |
| 18 | Zhang, Zhefeng 張哲峰 | M | 47 | FD, VPFinance Director, Vice President | 2017-05-02 |
Manager/adviser/other
| Name | ⚥ | Age in 2021 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chung, Tak Lai 鍾德麗 | F | 40 | CoSecCompany Secretary | 2015-03-23 | |
| 2 | Ng, Kwok Choi (1971) 吳國才 | M | 50 | QA, CoSecQualified Accountant, Company Secretary | 2009-07-03 | 2015-03-23 |
| 3 | Wong, Kwok Kuen (1972) 王國權 | M | 49 | QA, CoSecQualified Accountant, Company Secretary | 2007-06 | 2009-06 |
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