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

Please note that due to the planned shutdown of Webb-site.com, the directors, officers and advisers of HK-listed companies have ceased to be updated effective 2025-03-31. Appointments and resignations effective on or before that date were recorded, as were advisers recorded in annual reports filed on or before that date. A repository of our database and software is now available.
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Main board

Name ⚥ Age
in
2022		 Position From Until
1 Bai, Zhisheng 白智生 M 68 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 77 INEDIndependent Non-Executive Director 2004-08-10 2012-05-30
3 Chen, Naiming 陳乃明 M 69 EDExecutive Director 2004-08-10 2008-01-23
4 Cheung, Benny Wai Ying 蔣維英 M 89 NEDNon-Executive Director 2004-08-10 2009-02-10
5 Dong, Jingrui 董景瑞 M 61 NEDNon-Executive Director 2011-01-20 2014-06-13
6 Gao, Feng (1955) 高峰 M 67 EDExecutive Director 2009-05-09 2012-12-07
7 Gao, Xiaode 高孝德 M 78 ED, GMExecutive Director, General Manager 2004-08-10 2006-01-01
8 Hao, Feifei 郝非非 M 65 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
9 He, Xiuheng 何秀恆 M 77 ChChairman 2004-08-10 2006-01-01
10 Heriard-Dubreuil, Francois Marie Pierre M 74 NED, Vice ChNon-Executive Director, Vice Chairman 2004-08-10
11 Hu, Chengli 胡成利 M 66 NEDNon-Executive Director 2009-02-10 2009-05-01
12 Huang, Manyou 黃滿友 M 57 EDExecutive Director 2020-10-01
13 Huang, Yaqiang 黃亞強 M 49 EDExecutive Director 2010-01-26 2014-11-28
14 Hui, Herbert Ho Ming 許浩明 M 64 INEDIndependent Non-Executive Director 2004-08-10 2014-08-30
15 Laborde, Jean-Marie M 74 NEDNon-Executive Director 2009-02-10 2020-10-01
16 Lai, Joseph Ming 黎明 M 78 INEDIndependent Non-Executive Director 2004-08-10 2011-01-01
17 Li, Guanghe 李廣禾 M 49 ED, GMExecutive Director, General Manager 2018-01-01 2023-03-17
18 Nie, Jiansheng 聶建生 M 68 EDExecutive Director 2004-08-09 2008-01-14
19 Robert, Luc M 66 NEDNon-Executive Director 2004-08-10 2024-06-26
20 Shi, Jing (1970) 石敬 F 52 NEDNon-Executive Director 2013-12-01 2020-10-01
21 Sun, David Lee 孫如暐 M 57 INEDIndependent Non-Executive Director 2012-11-28
22 Sun, Jun (1969) 孫軍 M 53 ChChairman 2018-01-01 2020-10-01
23 Sun, Yongjian 孫咏健 M 53 EDExecutive Director 2014-06-13 2020-10-01
24 Wan, Shoupeng 萬守朋 M 49 ChChairman 2020-10-01
25 Wang, Guanghao 王廣浩 M 83 NEDNon-Executive Director 2004-08-09 2008-01-14
26 Wang, Weidong (1970) 王衛東 M 52 NEDNon-Executive Director 2012-10-01 2013-12-01
27 Wong, Ching Chung 王正中 M 83 NEDNon-Executive Director 2004-08-10 2024-06-26
28 Wu, Xuemin (1955) 吳學民 M 67 NEDNon-Executive Director 2011-01-01 2012-10-01
29 Yeung, Derek Emory Ting Lap 楊鼎立 M 50 INEDIndependent Non-Executive Director 2011-01-20
30 Yin, Jitai 尹吉泰 M 59 ED, GMExecutive Director, General Manager 2014-06-06 2018-01-01
31 Zhang, Guowang 張國旺 M 63 INEDIndependent Non-Executive Director 2014-11-28 2023-12-29
32 Zhang, Wenlin 張文林 M 72 NEDNon-Executive Director 2004-08-10 2011-01-01
33 Zheng, Daoquan 鄭道全 M 72 NEDNon-Executive Director 2009-02-10 2011-01-01

Manager/adviser/other

Name ⚥ Age
in
2022		 Position From Until
1 Ho, Yiu Sum 何耀森 M 47 FC, CoSecFinancial Controller, Company Secretary 2018-01-01
2 Tian, Fengying 田鳳英 F 65 Dep GMDeputy General Manager U
3 Yeung, Rex Chi Tat 楊志達 M 53 FC, CoSecFinancial Controller, Company Secretary 2018-01-01

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