88IV - Public company info - China Tontine Wines Group Ltd.

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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

Public company info - China Tontine Wines Group Ltd. , 00389.HK