DYNASTY WINES (00828)
| Director | From | To | Position(s) | Release Date / Document Links | Reason for Change |
|---|---|---|---|---|---|
| Huang Manyou | 03-Feb-26 | ED | Resignation due to retirement. | ||
| Heriard-Dubreuil Francois | 26-Jun-25 | NED, V-Ch | Retired by rotation as non-executive director in accordance with the articles of association of the Company at the conclusion of the AGM held on 26 June 2025. Did not offer himself for re-election due to retirement. Confirmed no disagreement with the Board and no matter that needs to be brought to the attention of the holders of securities of the Company. | ||
| Wong Ching Chung | 26-Jun-24 | NED | Retired by rotation and did not offer himself for re-election | ||
| Robert Luc | 26-Jun-24 | NED | Retired by rotation and did not offer himself for re-election | ||
| Zhang Guowang | 29-Dec-23 | INED | Due to retirement | ||
| Li Guanghe | 17-Mar-23 | ED, GM | In order to focus on his other business engagements |