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

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Main board

Name ⚥ Age
in
2023		 Position From Until
1 He, Chongfu 何崇富 M 46 ED, GMExecutive Director, General Manager 2023-03-17
2 Heriard-Dubreuil, Francois Marie Pierre M 75 NED, Vice ChNon-Executive Director, Vice Chairman 2004-08-10
3 Huang, Manyou 黃滿友 M 58 EDExecutive Director 2020-10-01
4 Robert, Luc M 67 NEDNon-Executive Director 2004-08-10
5 Sun, David Lee 孫如暐 M 58 INEDIndependent Non-Executive Director 2012-11-28
6 Wan, Shoupeng 萬守朋 M 50 ChChairman 2020-10-01
7 Wong, Ching Chung 王正中 M 84 NEDNon-Executive Director 2004-08-10
8 Yeung, Derek Emory Ting Lap 楊鼎立 M 51 INEDIndependent Non-Executive Director 2011-01-20
9 Bai, Zhisheng 白智生 M 69 EDExecutive Director 2004-08-10 2006-01-01
10 Gao, Xiaode 高孝德 M 79 ED, GMExecutive Director, General Manager 2004-08-10 2006-01-01
11 He, Xiuheng 何秀恆 M 78 ChChairman 2004-08-10 2006-01-01
12 Nie, Jiansheng 聶建生 M 69 EDExecutive Director 2004-08-09 2008-01-14
13 Wang, Guanghao 王廣浩 M 84 NEDNon-Executive Director 2004-08-09 2008-01-14
14 Chen, Naiming 陳乃明 M 70 EDExecutive Director 2004-08-10 2008-01-23
15 Bai, Zhisheng 白智生 M 69 Ch, GMChairman, General Manager 2006-01-01 2008-09-09
16 Cheung, Benny Wai Ying 蔣維英 M 90 NEDNon-Executive Director 2004-08-10 2009-02-10
17 Hu, Chengli 胡成利 M 67 NEDNon-Executive Director 2009-02-10 2009-05-01
18 Lai, Joseph Ming 黎明 M 79 INEDIndependent Non-Executive Director 2004-08-10 2011-01-01
19 Zhang, Wenlin 張文林 M 73 NEDNon-Executive Director 2004-08-10 2011-01-01
20 Zheng, Daoquan 鄭道全 M 73 NEDNon-Executive Director 2009-02-10 2011-01-01
21 Chau, Arthur Ka Wah 周家驊 M 78 INEDIndependent Non-Executive Director 2004-08-10 2012-05-30
22 Wu, Xuemin (1955) 吳學民 M 68 NEDNon-Executive Director 2011-01-01 2012-10-01
23 Gao, Feng (1955) 高峰 M 68 EDExecutive Director 2009-05-09 2012-12-07
24 Wang, Weidong (1970) 王衛東 M 53 NEDNon-Executive Director 2012-10-01 2013-12-01
25 Bai, Zhisheng 白智生 M 69 ChChairman 2008-09-09 2014-01-29
26 Hao, Feifei 郝非非 M 66 ED, GMExecutive Director, General Manager 2012-12-07 2014-01-29
Ch, GMChairman, General Manager 2014-01-29 2014-06-06
27 Dong, Jingrui 董景瑞 M 62 NEDNon-Executive Director 2011-01-20 2014-06-13
28 Hui, Herbert Ho Ming 許浩明 M 65 INEDIndependent Non-Executive Director 2004-08-10 2014-08-30
29 Huang, Yaqiang 黃亞強 M 50 EDExecutive Director 2010-01-26 2014-11-28
30 Hao, Feifei 郝非非 M 66 ChChairman 2014-06-06 2018-01-01
31 Yin, Jitai 尹吉泰 M 60 ED, GMExecutive Director, General Manager 2014-06-06 2018-01-01
32 Laborde, Jean-Marie M 75 NEDNon-Executive Director 2009-02-10 2020-10-01
33 Shi, Jing (1970) 石敬 F 53 NEDNon-Executive Director 2013-12-01 2020-10-01
34 Sun, Jun (1969) 孫軍 M 54 ChChairman 2018-01-01 2020-10-01
35 Sun, Yongjian 孫咏健 M 54 EDExecutive Director 2014-06-13 2020-10-01
36 Li, Guanghe 李廣禾 M 50 ED, GMExecutive Director, General Manager 2018-01-01 2023-03-17
37 Zhang, Guowang 張國旺 M 64 INEDIndependent Non-Executive Director 2014-11-28 2023-12-29

Manager/adviser/other

Name ⚥ Age
in
2023		 Position From Until
1 Ho, Yiu Sum 何耀森 M 48 FC, CoSecFinancial Controller, Company Secretary 2018-01-01
2 Yeung, Rex Chi Tat 楊志達 M 54 FC, CoSecFinancial Controller, Company Secretary 2018-01-01

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