DONGYUE GROUP LIMITED
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the directors, officers and advisers of HK-listed companies have ceased to be updated effective 2025-03-31. Appointments
and resignations effective on or before that date were recorded, as were advisers recorded in annual reports
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Main board
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| Row | Director | Position | From | Until |
|---|---|---|---|---|
| 1 | Chung, Tak Lai | EDExecutive Director | 2024-03-27 | None |
| 2 | Cui, Tongzheng | FDFinance Director | 2006-07-24 | 2017-05-02 |
| 3 | Feng, Jianjun (1964) | EDExecutive Director | 2015-03-16 | 2017-05-02 |
| 4 | Fu, Kwan | EDExecutive Director | 2006-07-24 | 2024-03-27 |
| 5 | Liu, Chuanqi | PresPresident | 2006-07-24 | 2021-03-11 |
| 6 | Liu, Yi (1946) | INEDIndependent Non-Executive Director | 2007-11-16 | 2014-08-14 |
| 7 | Ma, Zhizhong (1962) | INEDIndependent Non-Executive Director | 2021-03-11 | None |
| 8 | Shaw, Gordon Sun Kan | NEDNon-Executive Director | 2007-04-04 | 2009-12-31 |
| 9 | Ting, Stephen Leung Huel | INEDIndependent Non-Executive Director | 2007-11-16 | None |
| 10 | Wang, Weidong (1963) | PresPresident | 2021-03-11 | None |
| 11 | Wu, Tao (1958) | EDExecutive Director | 2013-03-21 | 2015-03-16 |
| 12 | Yang, Erning | EDExecutive Director | 2006-07-24 | 2010-04-16 |
| 13 | Yang, Xiaoyong | INEDIndependent Non-Executive Director | 2014-08-14 | None |
| 14 | Yan, Jianhua (1955) | EDExecutive Director | 2010-04-16 | 2013-03-21 |
| 15 | Yue, Run Dong | INEDIndependent Non-Executive Director | 2007-11-16 | 2021-03-11 |
| 16 | Zhang, Bishu | EDExecutive Director | 2017-05-02 | 2022-06-21 |
| 17 | Zhang, Jian (1972) | EDExecutive Director | 2006-07-24 | 2024-03-27 |
| 18 | Zhang, Jianhong (1960) | Ch, CEOChairman, Chief Executive Officer | 2006-07-24 | None |
| 19 | Zhang, Zhefeng | FD, VPFinance Director, Vice President | 2017-05-02 | None |
Manager/adviser/other
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| Row | Director | Position | From | Until |
|---|---|---|---|---|
| 1 | Chung, Tak Lai | CoSecCompany Secretary | 2015-03-23 | None |
| 2 | Ng, Kwok Choi (1971) | QA, CoSecQualified Accountant, Company Secretary | 2009-07-03 | 2015-03-23 |
| 3 | Wong, Kwok Kuen (1972) | QA, CoSecQualified Accountant, Company Secretary | 2007-06-16 | 2009-06-16 |
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