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

Please note that due to the planned shutdown of Webb-site.com, the directors, officers and advisers of HK-listed companies will cease to be updated effective 2025-03-31. Appointments and resignations effective on or before that date will be recorded, as will advisers recorded in annual reports filed on or before that date. We intend to make a data dump available after processing the final filings.
Snapshot date:
exclude unknown removal dates

Main board

Name ⚥ Age
in
2025		 Position From Until
1 Bai, Zhisheng 白智生 M 71 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 80 INEDIndependent Non-Executive Director 2004-08-10 2012-05-30
3 Chen, Naiming 陳乃明 M 72 EDExecutive Director 2004-08-10 2008-01-23
4 Cheung, Benny Wai Ying 蔣維英 M 92 NEDNon-Executive Director 2004-08-10 2009-02-10
5 Chung, Wai Hang 鍾瑋珩 F 56 INEDIndependent Non-Executive Director 2023-12-29
6 Dong, Jingrui 董景瑞 M 64 NEDNon-Executive Director 2011-01-20 2014-06-13
7 Gao, Feng (1955) 高峰 M 70 EDExecutive Director 2009-05-09 2012-12-07
8 Gao, Xiaode 高孝德 M 81 ED, GMExecutive Director, General Manager 2004-08-10 2006-01-01
9 Hao, Feifei 郝非非 M 68 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 48 ED, GMExecutive Director, General Manager 2023-03-17
11 He, Xiuheng 何秀恆 M 80 ChChairman 2004-08-10 2006-01-01
12 Heriard-Dubreuil, Francois Marie Pierre M 77 NED, Vice ChNon-Executive Director, Vice Chairman 2004-08-10
13 Hu, Chengli 胡成利 M 69 NEDNon-Executive Director 2009-02-10 2009-05-01
14 Huang, Manyou 黃滿友 M 60 EDExecutive Director 2020-10-01
15 Huang, Yaqiang 黃亞強 M 52 EDExecutive Director 2010-01-26 2014-11-28
16 Hui, Herbert Ho Ming 許浩明 M 67 INEDIndependent Non-Executive Director 2004-08-10 2014-08-30
17 Laborde, Jean-Marie M 77 NEDNon-Executive Director 2009-02-10 2020-10-01
18 Lai, Joseph Ming 黎明 M 81 INEDIndependent Non-Executive Director 2004-08-10 2011-01-01
19 Li, Alain Jacques Gilbert 李國法 M 65 NEDNon-Executive Director 2024-08-14
20 Li, Guanghe 李廣禾 M 52 ED, GMExecutive Director, General Manager 2018-01-01 2023-03-17
21 Nie, Jiansheng 聶建生 M 71 EDExecutive Director 2004-08-09 2008-01-14
22 Phe, Sophie F 45 NEDNon-Executive Director 2024-08-14
23 Robert, Luc M 69 NEDNon-Executive Director 2004-08-10 2024-06-26
24 Shi, Jing (1970) 石敬 F 55 NEDNon-Executive Director 2013-12-01 2020-10-01
25 Sun, David Lee 孫如暐 M 60 INEDIndependent Non-Executive Director 2012-11-28
26 Sun, Jun (1969) 孫軍 M 56 ChChairman 2018-01-01 2020-10-01
27 Sun, Yongjian 孫咏健 M 56 EDExecutive Director 2014-06-13 2020-10-01
28 Wan, Shoupeng 萬守朋 M 52 ChChairman 2020-10-01
29 Wang, Guanghao 王廣浩 M 86 NEDNon-Executive Director 2004-08-09 2008-01-14
30 Wang, Weidong (1970) 王衛東 M 55 NEDNon-Executive Director 2012-10-01 2013-12-01
31 Wong, Ching Chung 王正中 M 86 NEDNon-Executive Director 2004-08-10 2024-06-26
32 Wu, Xuemin (1955) 吳學民 M 70 NEDNon-Executive Director 2011-01-01 2012-10-01
33 Yeung, Derek Emory Ting Lap 楊鼎立 M 53 INEDIndependent Non-Executive Director 2011-01-20
34 Yin, Jitai 尹吉泰 M 62 ED, GMExecutive Director, General Manager 2014-06-06 2018-01-01
35 Zhang, Guowang 張國旺 M 66 INEDIndependent Non-Executive Director 2014-11-28 2023-12-29
36 Zhang, Wenlin 張文林 M 75 NEDNon-Executive Director 2004-08-10 2011-01-01
37 Zheng, Daoquan 鄭道全 M 75 NEDNon-Executive Director 2009-02-10 2011-01-01

Manager/adviser/other

Name ⚥ Age
in
2025		 Position From Until
1 Ho, Yiu Sum 何耀森 M 50 FC, CoSecFinancial Controller, Company Secretary 2018-01-01
2 Tian, Fengying 田鳳英 F 68 Dep GMDeputy General Manager U
3 Yeung, Rex Chi Tat 楊志達 M 56 FC, CoSecFinancial Controller, Company Secretary 2018-01-01

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