China Tontine Wines Group Limited 中國通天酒業集團有限公司
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Cheng, Vincent Ka Fuk 鄭嘉福 | M | 61 | INEDIndependent Non-Executive Director | 2018-11-17 | 2024-06-13 |
| 2 | Lai, Albert Chi Keung 黎志強 | M | 62 | INEDIndependent Non-Executive Director | 2009-10-28 | 2024-06-13 |
| 3 | Lam, Yiu Por 林曉波 | M | 48 | INEDIndependent Non-Executive Director | 2016-11-18 | 2018-11-17 |
| 4 | Li, Changgao 李常高 | M | 56 | INEDIndependent Non-Executive Director | 2008-12-17 | 2016-01-15 |
| 5 | Li, Jerry Y 李瑜鴻 | M | 26 | NEDNon-Executive Director | 2022-08-31 | |
| 6 | Sih, Daniel Wai Kin 薛偉健 | M | 57 | INEDIndependent Non-Executive Director | 2009-10-28 | 2016-11-18 |
| 7 | Wang, Guangyuan (1961) 王光遠 | M | 63 | Ch, CEOChairman, Chief Executive Officer | 2008-09-08 | 2024-06-12 |
| 8 | Wang, Lijuan (1957) 王麗娟 | F | 67 | EDExecutive Director | 2008-12-17 | 2017-05-02 |
| 9 | Wang, Lijun (1967) 王麗君 | F | 57 | EDExecutive Director | 2017-05-02 | 2024-06-12 |
| 10 | Yang, Qiang (1960) 楊強 | M | 64 | INEDIndependent Non-Executive Director | 2016-01-15 | 2024-09-30 |
| 11 | Zhang, Hebin 張和彬 | M | 64 | EDExecutive Director | 2008-09-08 | 2024-09-30 |
| 12 | Zhu, Minghui (1998) 朱明徽 | M | 26 | NEDNon-Executive Director | 2022-08-31 |
Manager/adviser/other
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chan, Lora Shuk Man 陳淑雯 | F | 55 | CoSecCompany Secretary | 2021-01-22 | |
| 2 | Ho, Ka Chun (1980) 何家進 | M | 44 | CFOChief Financial Officer | 2016-01 | 2018 |
| 3 | Leung, Ka Yan (1983) 梁嘉茵 | F | 41 | CoSecCompany Secretary | 2017-11-02 | 2018-12-31 |
| 4 | Sum, Chi Kan 岑志勤 | M | 53 | CoSecCompany Secretary | 2015-11-06 | |
| 5 | Wong, Kwok Kuen (1972) 王國權 | M | 52 | CoSecCompany Secretary | 2015-11-06 | 2017-11-02 |
| CoSecCompany Secretary | 2019-01-01 | 2021-01-22 | ||||
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