China Tontine Wines Group Limited 中國通天酒業集團有限公司
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Main board
| Name | ⚥ | Age in 2025 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chan, Wai Kit (1983) 陳偉傑 | M | 42 | INEDIndependent Non-Executive Director | 2024-09-30 | |
| 2 | Cheng, Vincent Ka Fuk 鄭嘉福 | M | 62 | INEDIndependent Non-Executive Director | 2018-11-17 | 2024-06-13 |
| INEDIndependent Non-Executive Director | 2024-06-14 | 2024-09-01 | ||||
| 3 | Chong, Lok Man 莊樂文 | M | 40 | INEDIndependent Non-Executive Director | 2024-09-25 | 2024-11-25 |
| 4 | Ge, Hongguang 葛洪洸 | M | 57 | INEDIndependent Non-Executive Director | 2024-09-25 | 2024-11-25 |
| 5 | Huang, Chuwu 黃楚武 | M | 34 | EDExecutive Director | 2024-09-30 | |
| 6 | Lai, Albert Chi Keung 黎志強 | M | 63 | INEDIndependent Non-Executive Director | 2009-10-28 | 2024-06-13 |
| 7 | Lam, Yiu Por 林曉波 | M | 49 | INEDIndependent Non-Executive Director | 2016-11-18 | 2018-11-17 |
| 8 | Lau, Vincent Sung Tat 劉崇達 | M | 67 | INEDIndependent Non-Executive Director | 2024-09-25 | 2024-12-02 |
| 9 | Li, Changgao 李常高 | M | 57 | INEDIndependent Non-Executive Director | 2008-12-17 | 2016-01-15 |
| 10 | Li, Jerry Y 李瑜鴻 | M | 27 | NEDNon-Executive Director | 2022-08-31 | |
| 11 | Li, Liang (1967) 李良 | M | 58 | INEDIndependent Non-Executive Director | 2024-09-30 | |
| 12 | Lui, Mei Ka 雷美嘉 | F | 41 | INEDIndependent Non-Executive Director | 2024-09-30 | |
| 13 | Pei, Zhaolun 裴兆倫 | M | 38 | NEDNon-Executive Director | 2024-09-25 | 2024-11-25 |
| 14 | Qiu, Ziwei 邱子維 | M | 39 | NEDNon-Executive Director | 2024-11-13 | 2024-11-29 |
| 15 | Shen, Chengbo 沈成波 | M | 60 | EDExecutive Director | 2024-09-25 | 2024-11-25 |
| 16 | Sih, Daniel Wai Kin 薛偉健 | M | 58 | INEDIndependent Non-Executive Director | 2009-10-28 | 2016-11-18 |
| 17 | Sun, Jialiang (1987) 孫佳良 | M | 38 | EDExecutive Director | 2024-09-30 | 2024-11-13 |
| Ch, CEOChairman, Chief Executive Officer | 2024-11-13 | |||||
| 18 | Wang, Guangyuan (1961) 王光遠 | M | 64 | Ch, CEOChairman, Chief Executive Officer | 2008-09-08 | 2024-06-12 |
| CEOChief Executive Officer | 2024-06-12 | 2024-06-13 | ||||
| 19 | Wang, Junyao (2000) 王俊堯 | M | 25 | EDExecutive Director | 2024-06-14 | 2024-09-30 |
| 20 | Wang, Lijuan (1957) 王麗娟 | F | 68 | EDExecutive Director | 2008-12-17 | 2017-05-02 |
| 21 | Wang, Lijun (1967) 王麗君 | F | 58 | EDExecutive Director | 2017-05-02 | 2024-06-12 |
| ChChairman | 2024-06-12 | 2024-11-13 | ||||
| EDExecutive Director | 2024-11-13 | 2024-11-25 | ||||
| 22 | Yang, Qiang (1960) 楊強 | M | 65 | INEDIndependent Non-Executive Director | 2016-01-15 | 2024-09-30 |
| 23 | Zhang, Hebin 張和彬 | M | 65 | EDExecutive Director | 2008-09-08 | 2024-09-30 |
| 24 | Zhang, Shiqing (1980) 張仕青 | F | 45 | INEDIndependent Non-Executive Director | 2024-06-14 | 2024-09-01 |
| 25 | Zhang, Xiaowei (1973) 張小衛 | M | 52 | INEDIndependent Non-Executive Director | 2024-11-13 | 2024-11-29 |
| 26 | Zhang, Xuexin (1980) 張學鑫 | M | 45 | EDExecutive Director | 2024-09-25 | 2024-11-25 |
| 27 | Zhu, Minghui (1998) 朱明徽 | M | 27 | NEDNon-Executive Director | 2022-08-31 | |
| 28 | Zhu, Xiaoxiang 朱曉祥 | M | 33 | INEDIndependent Non-Executive Director | 2024-09-25 | 2024-11-25 |
Manager/adviser/other
| Name | ⚥ | Age in 2025 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chan, Lora Shuk Man 陳淑雯 | F | 56 | CoSecCompany Secretary | 2021-01-22 | 2024-11-25 |
| 2 | Ho, Ka Chun (1980) 何家進 | M | 45 | CFOChief Financial Officer | 2016-01 | 2018 |
| 3 | Kang, Huixin 康惠新 | F | 47 | CFOChief Financial Officer | 2025-02-11 | |
| 4 | Kwong, Patty Oi Man 鄺藹文 | F | 42 | CoSecCompany Secretary | 2024-11-26 | |
| 5 | Lai, Wai Hing 賴偉慶 | M | 56 | CoSecCompany Secretary | 2024-11-13 | |
| 6 | Leung, Ka Yan (1983) 梁嘉茵 | F | 42 | CoSecCompany Secretary | 2017-11-02 | 2018-12-31 |
| 7 | Li, Yuen Shan (1980) 李婉珊 | F | 45 | CoSecCompany Secretary | 2024-06-24 | 2024-10-16 |
| 8 | Sum, Chi Kan 岑志勤 | M | 54 | CoSecCompany Secretary | 2015-11-06 | |
| 9 | Wong, Kwok Kuen (1972) 王國權 | M | 53 | CoSecCompany Secretary | 2015-11-06 | 2017-11-02 |
| CoSecCompany Secretary | 2019-01-01 | 2021-01-22 | ||||
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