Dufu Liquor Group Limited (986) Announces Board Composition and Committee Assignments

Bulletin Express
10/22

Dufu Liquor Group Limited (986) released details of its Board of Directors and committee memberships. The Board comprises four Executive Directors, one Non-executive Director, and three Independent Non-executive Directors. Liu Jun and Qin Zhizun serve as Co-chairpersons, with Liu Jun also holding positions as Chair of the Executive Committee, as well as member of the Remuneration and Nomination Committees. Qin Zhizun is also Chair of the Executive Committee.

Wei Liang continues as Chief Executive Officer and serves on the Executive Committee alongside Li Xia. Yang Xiaoqing is a Non-executive Director. Independent Non-executive Directors include Yiu To Wa, who leads the Audit Committee and chairs the Nomination Committee, and serves as a member of the Remuneration Committee; Lau Leong Yuen, who chairs the Remuneration Committee and is a member of the Audit Committee and Nomination Committee; and Zhang Heng, who is a member of the Audit Committee.

The update, dated 22 October 2025 in Hong Kong, confirms that there are four Board committees: the Executive Committee, the Audit Committee, the Remuneration Committee, and the Nomination Committee. All relevant roles and memberships have been disclosed without further changes.

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