China Tontine Wines Group Limited
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Main board
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| Row | Director | Position | From | Until |
|---|---|---|---|---|
| 1 | Chan, Wai Kit (1983) | INEDIndependent Non-Executive Director | 2024-09-30 | None |
| 2 | Cheng, Vincent Ka Fuk | INEDIndependent Non-Executive Director | 2018-11-17 | 2024-06-13 |
| 3 | Cheng, Vincent Ka Fuk | INEDIndependent Non-Executive Director | 2024-06-14 | 2024-09-01 |
| 4 | Chong, Lok Man | INEDIndependent Non-Executive Director | 2024-09-25 | 2024-11-25 |
| 5 | Ge, Hongguang | INEDIndependent Non-Executive Director | 2024-09-25 | 2024-11-25 |
| 6 | Huang, Chuwu | EDExecutive Director | 2024-09-30 | None |
| 7 | Lai, Albert Chi Keung | INEDIndependent Non-Executive Director | 2009-10-28 | 2024-06-13 |
| 8 | Lam, Yiu Por | INEDIndependent Non-Executive Director | 2016-11-18 | 2018-11-17 |
| 9 | Lau, Vincent Sung Tat | INEDIndependent Non-Executive Director | 2024-09-25 | 2024-12-02 |
| 10 | Li, Changgao | INEDIndependent Non-Executive Director | 2008-12-17 | 2016-01-15 |
| 11 | Li, Jerry Y | NEDNon-Executive Director | 2022-08-31 | None |
| 12 | Li, Liang (1967) | INEDIndependent Non-Executive Director | 2024-09-30 | None |
| 13 | Lui, Mei Ka | INEDIndependent Non-Executive Director | 2024-09-30 | None |
| 14 | Pei, Zhaolun | NEDNon-Executive Director | 2024-09-25 | 2024-11-25 |
| 15 | Qiu, Ziwei | NEDNon-Executive Director | 2024-11-13 | 2024-11-29 |
| 16 | Shen, Chengbo | EDExecutive Director | 2024-09-25 | 2024-11-25 |
| 17 | Sih, Daniel Wai Kin | INEDIndependent Non-Executive Director | 2009-10-28 | 2016-11-18 |
| 18 | Sun, Jialiang (1987) | EDExecutive Director | 2024-09-30 | 2024-11-13 |
| 19 | Sun, Jialiang (1987) | Ch, CEOChairman, Chief Executive Officer | 2024-11-13 | None |
| 20 | Wang, Guangyuan (1961) | Ch, CEOChairman, Chief Executive Officer | 2008-09-08 | 2024-06-12 |
| 21 | Wang, Guangyuan (1961) | CEOChief Executive Officer | 2024-06-12 | 2024-06-13 |
| 22 | Wang, Junyao (2000) | EDExecutive Director | 2024-06-14 | 2024-09-30 |
| 23 | Wang, Lijuan (1957) | EDExecutive Director | 2008-12-17 | 2017-05-02 |
| 24 | Wang, Lijun (1967) | EDExecutive Director | 2017-05-02 | 2024-06-12 |
| 25 | Wang, Lijun (1967) | ChChairman | 2024-06-12 | 2024-11-13 |
| 26 | Wang, Lijun (1967) | EDExecutive Director | 2024-11-13 | 2024-11-25 |
| 27 | Yang, Qiang (1960) | INEDIndependent Non-Executive Director | 2016-01-15 | 2024-09-30 |
| 28 | Zhang, Hebin | EDExecutive Director | 2008-09-08 | 2024-09-30 |
| 29 | Zhang, Shiqing (1980) | INEDIndependent Non-Executive Director | 2024-06-14 | 2024-09-01 |
| 30 | Zhang, Xiaowei (1973) | INEDIndependent Non-Executive Director | 2024-11-13 | 2024-11-29 |
| 31 | Zhang, Xuexin (1980) | EDExecutive Director | 2024-09-25 | 2024-11-25 |
| 32 | Zhu, Minghui (1998) | NEDNon-Executive Director | 2022-08-31 | None |
| 33 | Zhu, Xiaoxiang | INEDIndependent Non-Executive Director | 2024-09-25 | 2024-11-25 |
Manager/adviser/other
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| Row | Director | Position | From | Until |
|---|---|---|---|---|
| 1 | Chan, Lora Shuk Man | CoSecCompany Secretary | 2021-01-22 | 2024-11-25 |
| 2 | Ho, Ka Chun (1980) | CFOChief Financial Officer | 2016-01-16 | 2018-07-02 |
| 3 | Kang, Huixin | CFOChief Financial Officer | 2025-02-11 | None |
| 4 | Kwong, Patty Oi Man | CoSecCompany Secretary | 2024-11-26 | None |
| 5 | Lai, Wai Hing | CoSecCompany Secretary | 2024-11-13 | None |
| 6 | Leung, Ka Yan (1983) | CoSecCompany Secretary | 2017-11-02 | 2018-12-31 |
| 7 | Li, Yuen Shan (1980) | CoSecCompany Secretary | 2024-06-24 | 2024-10-16 |
| 8 | Sum, Chi Kan | CoSecCompany Secretary | None | 2015-11-06 |
| 9 | Wong, Kwok Kuen (1972) | CoSecCompany Secretary | 2015-11-06 | 2017-11-02 |
| 10 | Wong, Kwok Kuen (1972) | CoSecCompany Secretary | 2019-01-01 | 2021-01-22 |
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