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

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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 2024-06-26
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 2024-06-26
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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