Dynasty Fine Wines Group (00828) has announced changes to its Board of Directors, effective 3 February 2026. The Board now comprises three executive directors, including Chairman Wan Shoupeng, General Manager He Chongfu, and Zhao Haijing; three non-executive directors, namely Vice-Chairwoman Caroline Bois Heriard Dubreuil, Sophie Phe, and Alain Jacques Gilbert Li; and three independent non-executive directors, namely Yeung Ting Lap Derek Emory, Sun David Lee, and Chung Wai Hang.

Additional details confirm that Mr. Wan serves as Chairman of the Board, while Mr. Yeung presides as Chairman of the Audit Committee and is also a member of both the Remuneration and Nomination Committees. Ms. Chung chairs the Remuneration Committee and serves as a member of the Audit and Nomination Committees. Mr. Sun holds membership across the three Board committees, Ms. Zhao is a committee member, and Ms. Phe is also a member of the Board committees. According to the announcement dated 3 February 2026, these changes are effective immediately.