Officers: DONGYUE GROUP LIMITED 東岳集團有限公司

DONGYUE GROUP LIMITED 東岳集團有限公司

	Name	⚥	Age in 2025	Position	From	Until
1	Chung, Tak Lai 鍾德麗	F	44	EDExecutive Director	2024-03-27
2	Cui, Tongzheng 崔同政	M	63	FDFinance Director	2006-07-24	2017-05-02
3	Feng, Jianjun (1964) 馮建軍	M	61	EDExecutive Director	2015-03-16	2017-05-02
4	Fu, Kwan 傅軍	M	68	EDExecutive Director	2006-07-24	2024-03-27
5	Liu, Chuanqi 劉傳奇	M	75	PresPresident	2006-07-24	2021-03-11
6	Liu, Yi (1946) 劉億	M	79	INEDIndependent Non-Executive Director	2007-11-16	2014-08-14
7	Ma, Zhizhong (1962) 馬志忠	M	63	INEDIndependent Non-Executive Director	2021-03-11
8	Shaw, Gordon Sun Kan 蕭宇成	M	60	NEDNon-Executive Director	2007-04-04	2009-12-31
9	Ting, Stephen Leung Huel 丁良輝	M	72	INEDIndependent Non-Executive Director	2007-11-16
10	Wang, Weidong (1963) 王維東	M	62	PresPresident	2021-03-11
11	Wu, Tao (1958) 吳濤	M	67	EDExecutive Director	2013-03-21	2015-03-16
12	Yan, Jianhua 鄢建華	M	70	EDExecutive Director	2010-04-16	2013-03-21
13	Yang, Erning 楊爾寧	M	64	EDExecutive Director	2006-07-24	2010-04-16
14	Yang, Xiaoyong 楊曉勇	M	69	INEDIndependent Non-Executive Director	2014-08-14
15	Yue, Run Dong 岳潤棟	M	85	INEDIndependent Non-Executive Director	2007-11-16	2021-03-11
16	Zhang, Bishu 張必書	M	56	EDExecutive Director	2017-05-02	2022-06-21
17	Zhang, Jian (1972) 張建	M	53	EDExecutive Director	2006-07-24	2024-03-27
18	Zhang, Jianhong (1960) 張建宏	M	65	Ch, CEOChairman, Chief Executive Officer	2006-07-24
19	Zhang, Zhefeng 張哲峰	M	51	FD, VPFinance Director, Vice President	2017-05-02

	Name	⚥	Age in 2025	Position	From	Until
1	Chung, Tak Lai 鍾德麗	F	44	CoSecCompany Secretary	2015-03-23
2	Ng, Kwok Choi (1971) 吳國才	M	54	QA, CoSecQualified Accountant, Company Secretary	2009-07-03	2015-03-23
3	Wong, Kwok Kuen (1972) 王國權	M	53	QA, CoSecQualified Accountant, Company Secretary	2007-06	2009-06