Dufu Liquor Group Limited
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Main board
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| Row | Director | Position | From | Until |
|---|---|---|---|---|
| 1 | Chang, Stephen Tso Tung | INEDIndependent Non-Executive Director | 2005-04-01 | 2008-08-31 |
| 2 | Chan, Keith Ying Kay | INEDIndependent Non-Executive Director | 2011-06-08 | 2013-03-01 |
| 3 | Chan, Kitty Ching Ho | EDExecutive Director | 2010-03-24 | 2015-04-01 |
| 4 | Chan, Wai Nam | INEDIndependent Non-Executive Director | 1994-01-05 | 2005-04-01 |
| 5 | Chen, Tong (1963) | EDExecutive Director | 2010-12-15 | 2011-01-26 |
| 6 | Chen, Tong (1963) | Ch, CEOChairman, Chief Executive Officer | 2011-01-26 | 2017-10-10 |
| 7 | Deng, Hong Mei | EDExecutive Director | 2009-11-01 | 2012-12-01 |
| 8 | Han, Chin Tong | NEDNon-Executive Director | 1994-01-05 | 1994-05-21 |
| 9 | Hong, Jingjuan | EDExecutive Director | 2017-03-06 | 2020-09-29 |
| 10 | Hong, Terence Hui Lung | INEDIndependent Non-Executive Director | 2021-02-22 | None |
| 11 | Kwok, Alvan Kwan Hung | INEDIndependent Non-Executive Director | 2004-09-30 | 2006-08-01 |
| 12 | Kwok, Alvan Kwan Hung | EDExecutive Director | 2006-08-01 | 2008-04-17 |
| 13 | Kwok, Wing Kiu | INEDIndependent Non-Executive Director | 2013-01-29 | 2014-01-20 |
| 14 | Lam, Kwun Fu | INEDIndependent Non-Executive Director | 2010-12-15 | 2011-03-16 |
| 15 | Lau, Chung Hung | EDExecutive Director | 1993-11-05 | 2009-12-16 |
| 16 | Lau, Chung Man (1964) | EDExecutive Director | 1999-12-23 | 2002-11-01 |
| 17 | Lau, Hing Hai | EDExecutive Director | 1993-11-05 | 2009-12-16 |
| 18 | Lau, Kwai | Ch, FdrChairman, Founder | 1993-11-05 | 2009-11-01 |
| 19 | Lau, Leong Yuen | INEDIndependent Non-Executive Director | 2017-07-31 | None |
| 20 | Lau, May Wah | EDExecutive Director | 1993-11-05 | 2011-01-26 |
| 21 | Lau, Patrick Chung Yim | MDManaging Director | 1993-11-05 | 2006-07-02 |
| 22 | Lau, Patrick Chung Yim | CEO, MDChief Executive Officer, Managing Director | 2006-07-02 | 2009-11-01 |
| 23 | Lau, Patrick Chung Yim | Ch, MD, CEOChairman, Managing Director, Chief Executive Officer | 2009-11-01 | 2011-01-26 |
| 24 | Lau, Patrick Chung Yim | EDExecutive Director | 2011-01-26 | 2012-03-15 |
| 25 | Leung, Hon Ming | INEDIndependent Non-Executive Director | 1994-05-21 | 2009-11-19 |
| 26 | Liang, Jianhua (1970) | NEDNon-Executive Director | 2013-01-29 | 2014-01-20 |
| 27 | Li, Lin (1988) | EDExecutive Director | 2012-12-01 | 2015-08-31 |
| 28 | Liu, Jun (1989) | EDExecutive Director | 2023-06-01 | 2024-09-20 |
| 29 | Liu, Jun (1989) | ChChairman | 2024-09-20 | None |
| 30 | Ong, King Keung | INEDIndependent Non-Executive Director | 2013-03-01 | 2014-09-01 |
| 31 | Tang, Louis Wing Cheung | EDExecutive Director | 2018-05-25 | 2023-03-16 |
| 32 | Tse, Kwong Chan | INEDIndependent Non-Executive Director | 2011-03-16 | 2023-10-28 |
| 33 | Tse, Yuk Kong | INEDIndependent Non-Executive Director | 2010-02-18 | 2011-01-26 |
| 34 | Vaewhongs, Pravith | INEDIndependent Non-Executive Director | 2006-10-31 | 2011-01-26 |
| 35 | Wang, Zhenghua | NEDNon-Executive Director | 2011-06-08 | 2015-08-31 |
| 36 | Wei, Liang (1977) | CEOChief Executive Officer | 2018-05-02 | None |
| 37 | Wong, Chun Hung (1973) | EDExecutive Director | 2018-04-11 | 2018-05-25 |
| 38 | Xiang, Liang (1969) | EDExecutive Director | 2010-03-24 | 2017-10-10 |
| 39 | Xie, Yan (1982) | Ch, CEOChairman, Chief Executive Officer | 2017-10-10 | 2018-05-02 |
| 40 | Xie, Yan (1982) | ChChairman | 2018-05-02 | 2018-05-25 |
| 41 | Yao, Zhengwei (1986) | NEDNon-Executive Director | 2011-01-26 | 2015-08-31 |
| 42 | Yau, Ringo Kwan Shan | INEDIndependent Non-Executive Director | 2008-11-30 | 2011-06-08 |
| 43 | Yiu, To Wa | INEDIndependent Non-Executive Director | 2017-07-31 | None |
| 44 | Zhang, Ruisi | INEDIndependent Non-Executive Director | 2014-09-01 | 2017-09-11 |
| 45 | Zhou, Jue (1986) | INEDIndependent Non-Executive Director | 2010-12-15 | 2017-09-11 |
| 46 | Zhou, Yaying | EDExecutive Director | 2018-04-26 | 2018-05-25 |
| 47 | Zhou, Yaying | ChChairman | 2018-05-25 | 2024-09-20 |
Manager/adviser/other
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| Row | Director | Position | From | Until |
|---|---|---|---|---|
| 1 | Chan, Chiu Kin | CoSecCompany Secretary | 2023-08-01 | None |
| 2 | Chan, Kin Ming (1988) | FC, CoSecFinancial Controller, Company Secretary | 2018-05-25 | 2023-07-13 |
| 3 | Chan, Stanley Kwok Choi | CoSecCompany Secretary | 2008-11-01 | 2011-01-26 |
| 4 | Cheng, Suk Kuen (1972) | FC, CoSecFinancial Controller, Company Secretary | 2015-08-01 | 2017-09-01 |
| 5 | Fong, Hoi Shing | FC, CoSecFinancial Controller, Company Secretary | 2006-06-08 | 2006-08-01 |
| 6 | Kwok, Alvan Kwan Hung | CoSecCompany Secretary | 1993-11-05 | 1996-04-15 |
| 7 | Kwok, Alvan Kwan Hung | CoSecCompany Secretary | 2006-08-01 | 2008-11-01 |
| 8 | Leung, Billy Chi Wing | FC, CoSecFinancial Controller, Company Secretary | 2011-01-26 | 2013-01-29 |
| 9 | Leung, Billy Chi Wing | FCFinancial Controller | 2013-01-29 | 2014-01-20 |
| 10 | Leung, Billy Chi Wing | FC, CoSecFinancial Controller, Company Secretary | 2014-01-20 | 2015-08-01 |
| 11 | Tam, Hang Yin | CoSecCompany Secretary | 2013-01-29 | 2014-01-20 |
| 12 | Wan, Wai Sum | CoSecCompany Secretary | 2017-09-01 | 2018-04-11 |
| 13 | Wong, Ada Chi Yan | CoSecCompany Secretary | 2023-07-13 | 2023-08-01 |
| 14 | Wong, Chun Hung (1973) | CoSecCompany Secretary | 2018-04-11 | 2018-05-25 |
| 15 | Yau, Ringo Kwan Shan | FC, CoSecFinancial Controller, Company Secretary | 1997-07-02 | 2000-07-02 |
| 16 | Yue, Bonaventure Ming Wai | CoSecCompany Secretary | None | 1997-07-02 |
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