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Public company info - China Tontine Wines Group Ltd. , 00389.HK
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China Tontine Wines Group Ltd., 00389.HK - Corporate Information
Substantial Shareholders Sky Source International Investments Limited(6.8%)
Up Mount International Limited (16.84%)
Bon Voyage Development Limited(13.6%)
Yu Xinxin(9.44%)
Yan Shaohua (8.08%)
Directors Wang Guangyuan(Chairman, Chief Executive Officer and Executive Director)
Zhang Hebin(Executive Director)
WANG Lijun(Executive Director)
LI Jerry Y. (Non-executive Directors)
ZHU Minghui (Non-executive Directors)
Yang Qiang(Independent Non-Executive Director)
Lai Chi Keung(Independent Non-Executive Director)
Vincent Cheng(Independent Non-Executive Director)
Company Secretary Chan Shuk Man Lora
Principal Bankers Agriculture Bank of China
Bank of China (Hong Kong) Limited
Solicitors Chiu & Partners Jingtian & Gongcheng Attorneys At Law Conyers Dill & Pearman
Auditors ZHONGHUI ANDA CPA Limited
Registered Office Room Unit No. 2910-11, 29/F, Prosperity Millennia Plaza, 663 King’s Road, Hong Kong
Share Registrars Tricor Investor Services Limited
Share Registrars Tel No (852) 2980-1333
Internet Address http://www.tontine-wines.com.hk
Email Address info@corporatelink.com.hk
Tel No (852)2801-6239
Fax No (86435) 5211891

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