Our people underline the core values of Dynasty. Our directors, senior management together with each member of staff are determined to achieve the best performance of Dynasty.

Directors
	Executive Directors
		BAI Zhisheng, Chairman & Executive Director
		GAO Feng, General Manager & Executive Director
		HUANG Yaqiang, Executive Director & Chief Accountant and Head of Financial Department of Dynasty Winery
	Non-executive Directors
		HERIARD-DUBREUIL Francois, Non-executive Director & Vice-chairman
		WU Xuemin, Non-executive Director
		Jean-Marie LABORDE, Non-executive Director
		DONG Jingrui, Non-executive Director
		WONG Ching Chung, Non-executive Director
		ROBERT Luc, Non-executive Director
	Independent Non-executive Directors
		HUI Ho Ming, Herbert, J.P., FHKIoD, L.L.B. (HK), Independent Non-executive Director
		CHAU Ka Wah, Arthur, Independent Non-executive Director
		YEUNG Ting Lap Derek Emory, Independent Non-executive Director

List of Directors and their Role and Function

Senior Management Team
	YEUNG Chi Tat, FCPA, ACA, SIFM, Financial Controller & Company Secretary
	WANG Shusheng, Technical Director & Deputy General Manager of Dynasty Winery
	LIU Jianhua, Deputy General Manager of Dynasty Winery
	TIAN Fengying, Deputy General Manager of Dynasty Winery
	LIU Kejing, Deputy General Manager of Dynasty Winery
	LI Zhanbiao, Secretary of disciplinary Examination Committee & Supervisor of the Communist Party Committee of Dynasty Winery and Deputy General Manager of Dynasty Sales Company
	YIN Jitai, Deputy General Manager of Dynasty Winery
	LI Wei, Chief Economist of Dynasty Winery