GMT Data

China Tontine Wines Group Limited (00389)

DirectorsAuditors
DirectorFromToPosition(s)Release Date / Document LinksReason for Change
Chan Wai Kit30-Sep-24INED
Huang Chuwu31-Aug-26Ch, AuRep, ChNC
30-Sep-24ED
Kang Huixin11-Feb-25CFO
Kwong Patty Oi Man26-Nov-24CoSec
Lai Wai Hing13-Nov-24CoSec
Li Jerry Y31-Aug-22NED
Sun Jialiang13-Nov-24CEO
Xu Gaosheng01-Sep-26ED
Zeng Ronghao01-Sep-26ED
Zhu Minghui31-Aug-22NED
Li Liang30-Sep-2411-Sep-26INED
11 Sept 26
Removed as an independent non-executive Director by the shareholders of the Company at the Special General Meeting held on 11 September 2026.
Lui Mei Ka30-Sep-2411-Sep-26INED
11 Sept 26
Removed as an independent non-executive Director by the shareholders of the Company at the Special General Meeting held on 11 September 2026.
Qiu Ziwei15-Dec-2511-Sep-26ED
11 Sept 26
Removed as an executive Director by the shareholders of the Company at the Special General Meeting held on 11 September 2026.
Guo Yuxin15-Dec-2511-Sep-26NED
11 Sept 26
Removed as a non-executive Director by the shareholders of the Company at the Special General Meeting held on 11 September 2026.
Sun Jialiang30-Sep-2411-Sep-26ED
11 Sept 26
Removed as an executive Director by the shareholders of the Company at the Special General Meeting held on 11 September 2026.
Li Liang11-Sep-26ChCC, MbCC, MbAC, MbNC
11 Sept 26
Removed as an independent non-executive Director by the shareholders of the Company at the Special General Meeting held on 11 September 2026.
Lui Mei Ka11-Sep-26ChAC, MbAC, MbCC, MbNC
11 Sept 26
Removed as an independent non-executive Director by the shareholders of the Company at the Special General Meeting held on 11 September 2026.
Sun Jialiang13-Nov-2431-Aug-26Ch
31 Aug 26
Stepped down due to personal reasons, but will continue to serve as an executive Director and Chief Executive Officer of the Company.
31-Aug-26AuRep, ChNC, MbNC
31 Aug 26
Stepped down due to personal reasons, but will continue to serve as an executive Director and Chief Executive Officer of the Company.
Lai Wai Hing30-Jun-26J-CoSec
30 Jun 26
Resigned.
Lau Vincent Sung Tat25-Sep-2402-Dec-24INED
02 Dec 24
Resignation due to his intention to pursue other job commitments.
02-Dec-24ChAC
02 Dec 24
Resignation due to his intention to pursue other job commitments.
Qiu Ziwei13-Nov-2429-Nov-24NED
01 Dec 24
Due to his intention to pursue with his other job commitments.
Zhang Xiaowei13-Nov-2429-Nov-24INED
01 Dec 24
In order to devote more time on his other business endeavours.
Chong Lok Man25-Sep-2426-Nov-24INED
Wang Lijun02-May-1726-Nov-24ED
Chan Lora Shuk Man22-Jan-2125-Nov-24CoSec
Ge Hongguang25-Sep-2425-Nov-24INED
27 Nov 24
Resigned with immediate effect due to disagreements with the current Board, alleging lack of understanding of core business and frequent conflicts within the Board.
Pei Zhaolun25-Sep-2425-Nov-24NED
27 Nov 24
Resigned with immediate effect due to disagreements with the current Board, alleging lack of understanding of core business and frequent conflicts within the Board.
Shen Chengbo25-Sep-2425-Nov-24ED
27 Nov 24
Resigned with immediate effect due to disagreements with the current Board, alleging lack of understanding of core business and frequent conflicts within the Board.
Wang Lijun13-Nov-2425-Nov-24ED
27 Nov 24
Resigned with immediate effect due to disagreements with the current Board, alleging lack of understanding of core business and frequent conflicts within the Board. Ms. Wang also alleged she was removed as chairlady without a chance to present herself.
Zhang Xuexin25-Sep-2425-Nov-24ED
27 Nov 24
Resigned with immediate effect due to disagreements with the current Board, alleging lack of understanding of core business and frequent conflicts within the Board.
Zhu Xiaoxiang25-Sep-2425-Nov-24INED
27 Nov 24
Resigned with immediate effect due to disagreements with the current Board, alleging lack of understanding of core business and frequent conflicts within the Board.
Wang Lijun25-Nov-24AuRep, Ch
27 Nov 24(1)03 Dec 24(2)
Resigned with immediate effect due to disagreements with the current Board, alleging lack of understanding of core business and frequent conflicts within the Board. Ms. Wang also alleged she was removed as chairlady without a chance to present herself.
Chan Lora Shuk Man25-Nov-24J-CoSec, Proc Agt
27 Nov 24
Resigned with immediate effect due to disagreements with the current Board, alleging lack of understanding of core business and frequent conflicts within the Board.
Sun Jialiang30-Sep-2413-Nov-24ED
Wang Lijun12-Jun-2413-Nov-24Ch
18 Nov 24
Succeeded by Mr. Sun Jialiang as the chairman of the Board.
Li Yuen Shan24-Jun-2416-Oct-24CoSec
16-Oct-24AuRep, J-CoSec
18 Oct 24
Resignation. Ms. Li has confirmed that she has no disagreement with the Board and there is no matter in relation to her resignation that needs to be brought to the attention of the Stock Exchange and the shareholders of the Company.
Wang Junyao14-Jun-2430-Sep-24ED
Yang Qiang15-Jan-1630-Sep-24INED
Zhang Hebin08-Sep-0830-Sep-24ED
30-Sep-24Dir
01 Oct 24
Removed as Director following the poll results at the Special General Meeting.
Wang Junyao30-Sep-24Dir
01 Oct 24
Removed as Director following the poll results at the Special General Meeting.
Yang Qiang30-Sep-24Dir
01 Oct 24
Removed as Director following the poll results at the Special General Meeting.
25-Sep-24ChNC
25 Sept 24
No reasons provided
Cheng Vincent Ka Fuk14-Jun-2401-Sep-24INED
Zhang Shiqing14-Jun-2401-Sep-24INED
03 Sept 24
Due to her personal affairs and other business commitments
Dr. Cheng Vincent01-Sep-24INED, ChAC, ChCC
18 Jul 24(1)03 Sept 24(2)
His duties as an independent non-executive Director in relation to the Partial Offer will have been discharged by the time his resignation takes effect
Zhang Shiqing01-Sep-24MbAC, MbNC, MbCC
03 Sept 24
Due to her personal affairs and other business commitments
Chan Lora Shuk Man24-Jun-24AuRep
24 Jun 24
No reasons provided.
Cheng Vincent Ka Fuk17-Nov-1813-Jun-24INED
Lai Albert Chi Keung28-Oct-0913-Jun-24INED
Wang Guangyuan12-Jun-2413-Jun-24CEO
08-Sep-0913-Jun-24ED
08-Sep-0812-Jun-24Ch, CEO
12 Jun 24
Due to his health condition
Wang Lijun02-May-1712-Jun-24ED
Wang Guangyuan12-Jun-24AuRep, MbNC
12 Jun 24
Due to his health condition
Wong Kwok Kuen01-Jan-1922-Jan-21CoSec
Leung Ka Yan02-Nov-1731-Dec-18CoSec
Lam Yiu Por18-Nov-1617-Nov-18INED
Ho Ka Chun16-Jan-1602-Jul-18CFO
Wong Kwok Kuen06-Nov-1502-Nov-17CoSec
Wang Lijuan17-Dec-0802-May-17ED
Sih Daniel Wai Kin28-Oct-0918-Nov-16INED
Li Changgao17-Dec-0815-Jan-16INED
Sum Chi Kan06-Nov-15CoSec