China Tontine Wines Group Limited has filed an updated list of directors and their roles with the Hong Kong Stock Exchange. The Board comprises Executive Directors Mr. Sun Jialiang (Chairman), Mr. Huang Chuwu, and Mr. Qiu Ziwei; Non-executive Directors Mr. Li Jerry Y., Mr. Zhu Minghui, and Mr. Guo Yuxin; and Independent Non-executive Directors Mr. Li Liang, Ms. Lui Mei Ka, and Mr. Chan Wai Kit. The Board has established three committees. The Audit Committee is chaired by Ms. Lui Mei Ka, with Mr. Chan Wai Kit and Mr. Li Liang as members. The Nomination Committee is chaired by Mr. Sun Jialiang, with Ms. Lui Mei Ka, Mr. Chan Wai Kit, and Mr. Li Liang as members. The Remuneration Committee is chaired by Mr. Li Liang, with Mr. Chan Wai Kit and Ms. Lui Mei Ka as members.

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