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 2020	Position	From	Until
1	Ting, Stephen Leung Huel 丁良輝	M	67	INEDIndependent Non-Executive Director	2007-11-16
2	Yang, Xiaoyong 楊曉勇	M	64	INEDIndependent Non-Executive Director	2014-08-14
3	Zhang, Jianhong (1960) 張建宏	M	60	Ch, CEOChairman, Chief Executive Officer	2006-07-24
4	Zhang, Zhefeng 張哲峰	M	46	FD, VPFinance Director, Vice President	2017-05-02
5	Shaw, Gordon Sun Kan 蕭宇成	M	55	NEDNon-Executive Director	2007-04-04	2009-12-31
6	Yang, Erning 楊爾寧	M	59	EDExecutive Director	2006-07-24	2010-04-16
7	Yan, Jianhua 鄢建華	M	65	EDExecutive Director	2010-04-16	2013-03-21
8	Liu, Yi (1946) 劉億	M	74	INEDIndependent Non-Executive Director	2007-11-16	2014-08-14
9	Wu, Tao (1958) 吳濤	M	62	EDExecutive Director	2013-03-21	2015-03-16
10	Cui, Tongzheng 崔同政	M	58	FDFinance Director	2006-07-24	2017-05-02
11	Feng, Jianjun (1964) 馮建軍	M	56	EDExecutive Director	2015-03-16	2017-05-02
12	Liu, Chuanqi 劉傳奇	M	70	PresPresident	2006-07-24	2021-03-11
13	Yue, Run Dong 岳潤棟	M	80	INEDIndependent Non-Executive Director	2007-11-16	2021-03-11
14	Zhang, Bishu 張必書	M	51	EDExecutive Director	2017-05-02	2022-06-21
15	Fu, Kwan 傅軍	M	63	EDExecutive Director	2006-07-24	2024-03-27
16	Zhang, Jian (1972) 張建	M	48	EDExecutive Director	2006-07-24	2024-03-27

	Name	⚥	Age in 2020	Position	From	Until
1	Chung, Tak Lai 鍾德麗	F	39	CoSecCompany Secretary	2015-03-23
2	Wong, Kwok Kuen (1972) 王國權	M	48	QA, CoSecQualified Accountant, Company Secretary	2007-06	2009-06
3	Ng, Kwok Choi (1971) 吳國才	M	49	QA, CoSecQualified Accountant, Company Secretary	2009-07-03	2015-03-23