Dufu Liquor Group Limited 杜甫酒業集團有限公司

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
2023		 Position From Until
1 Chan, Keith Ying Kay 陳英祺 M 60 INEDIndependent Non-Executive Director 2011-06-08 2013-03-01
2 Chan, Kitty Ching Ho 陳清好 F 68 EDExecutive Director 2010-03-24 2015-04-01
3 Chan, Wai Nam 陳偉南 M 104 INEDIndependent Non-Executive Director 1994-01-05 2005-04-01
4 Chang, Stephen Tso Tung 張祖同 M 75 INEDIndependent Non-Executive Director 2005-04-01 2008-08-31
5 Chen, Tong (1963) 陳彤 F 60 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 52 EDExecutive Director 2009-11-01 2012-12-01
7 Han, Chin Tong 韓振東 M 104 NEDNon-Executive Director 1994-01-05 1994-05-21
8 Hong, Jingjuan 洪晶娟 F 39 EDExecutive Director 2017-03-06 2020-09-29
9 Hong, Terence Hui Lung 康曉龍 M 55 INEDIndependent Non-Executive Director 2021-02-22
10 Kwok, Alvan Kwan Hung 郭君雄 M 58 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 38 INEDIndependent Non-Executive Director 2013-01-29 2014-01-20
12 Lam, Kwun Fu 林冠夫 M 65 INEDIndependent Non-Executive Director 2010-12-15 2011-03-16
13 Lau, Chung Hung 劉松雄 M 70 EDExecutive Director 1993-11-05 2009-12-16
14 Lau, Chung Man (1964) 劉松文 M 59 EDExecutive Director 1999-12-23 2002-11-01
15 Lau, Hing Hai 劉慶喜 M 68 EDExecutive Director 1993-11-05 2009-12-16
16 Lau, Kwai 劉桂 M 103 Ch, FdrChairman, Founder 1993-11-05 2009-11-01
17 Lau, Leong Yuen 劉量源 M 38 INEDIndependent Non-Executive Director 2017-07-31
18 Lau, May Wah 劉美華 F 76 EDExecutive Director 1993-11-05 2011-01-26
19 Lau, Patrick Chung Yim 劉松炎 M 73 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 70 INEDIndependent Non-Executive Director 1994-05-21 2009-11-19
21 Li, Lin (1988) 李琳 F 35 EDExecutive Director 2012-12-01 2015-08-31
22 Liang, Jianhua (1970) 梁建華 M 53 NEDNon-Executive Director 2013-01-29 2014-01-20
23 Ong, King Keung 王競強 M 48 INEDIndependent Non-Executive Director 2013-03-01 2014-09-01
24 Tang, Louis Wing Cheung 鄧榮章 M 61 EDExecutive Director 2018-05-25 2023-03
25 Tse, Kwong Chan 謝光燦 M 54 INEDIndependent Non-Executive Director 2011-03-16 2023-10-28
26 Tse, Yuk Kong 謝旭江 M 67 INEDIndependent Non-Executive Director 2010-02-18 2011-01-26
27 Vaewhongs, Pravith M 77 INEDIndependent Non-Executive Director 2006-10-31 2011-01-26
28 Wang, Zhenghua 王正華 M 42 NEDNon-Executive Director 2011-06-08 2015-08-31
29 Wei, Liang (1977) 韋亮 M 46 CEOChief Executive Officer 2018-05-02
30 Wong, Chun Hung (1973) 黃鎮雄 M 50 EDExecutive Director 2018-04-11 2018-05-25
31 Xiang, Liang (1969) 項亮 M 54 EDExecutive Director 2010-03-24 2017-10-10
32 Xie, Yan (1982) 謝雁 F 41 Ch, CEOChairman, Chief Executive Officer 2017-10-10 2018-05-02
ChChairman 2018-05-02 2018-05-25
33 Yao, Zhengwei (1986) 姚正薇 F 37 NEDNon-Executive Director 2011-01-26 2015-08-31
34 Yau, Ringo Kwan Shan 丘鈞山 M 60 INEDIndependent Non-Executive Director 2008-11-30 2011-06-08
35 Yiu, To Wa 姚道華 M 41 INEDIndependent Non-Executive Director 2017-07-31
36 Zhang, Ruisi 張睿思 F 36 INEDIndependent Non-Executive Director 2014-09-01 2017-09-11
37 Zhou, Jue (1986) 周珏 F 37 INEDIndependent Non-Executive Director 2010-12-15 2017-09-11
38 Zhou, Yaying 周雅穎 F 41 EDExecutive Director 2018-04-26 2018-05-25
ChChairman 2018-05-25 2024-09-20

Manager/adviser/other

Name ⚥ Age
in
2023		 Position From Until
1 Chan, Kin Ming (1988) 陳建明 M 35 FC, CoSecFinancial Controller, Company Secretary 2018-05-25 2023-07-13
2 Chan, Stanley Kwok Choi 陳國材 M 59 CoSecCompany Secretary 2008-11-01 2011-01-26
3 Cheng, Suk Kuen (1972) 鄭淑娟 F 51 FC, CoSecFinancial Controller, Company Secretary 2015-08-01 2017-09-01
4 Fong, Hoi Shing 方海城 M 59 FC, CoSecFinancial Controller, Company Secretary 2006-06-08 2006-08-01
5 Kwok, Alvan Kwan Hung 郭君雄 M 58 CoSecCompany Secretary 1993-11-05 1996-04-15
CoSecCompany Secretary 2006-08-01 2008-11-01
6 Leung, Billy Chi Wing 梁志永 M 56 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
7 Tam, Hang Yin 譚杏賢 F 41 CoSecCompany Secretary 2013-01-29 2014-01-20
8 Wan, Wai Sum 温慧心 F CoSecCompany Secretary 2017-09-01 2018-04-11
9 Wong, Chun Hung (1973) 黃鎮雄 M 50 CoSecCompany Secretary 2018-04-11 2018-05-25
10 Yau, Ringo Kwan Shan 丘鈞山 M 60 FC, CoSecFinancial Controller, Company Secretary 1997 2000
11 Yue, Bonaventure Ming Wai 余銘維 M 56 CoSecCompany Secretary 1997

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