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China Tontine Wines Group Limited (00389.HK)

Beverages

ANNOUNCEMENTS
CIRCULARS

19 Nov 2018
Announcements and Notices - List of Directors and Their Role and Function

16 Nov 2018
Announcements and Notices - Changes of Independent Non-executive Director

+ More Announcements

06 Sep 2018
Circulars - Request Form to Non-registered Shareholders

06 Sep 2018
Circulars - Notification Letter to Registered Shareholders

29 Mar 2018
Circulars - Notice of Availability to Registered Shareholders

29 Mar 2018
Circulars - Reply Form

29 Mar 2018
Proxy Form

+ More Circulars

+ More 月營收報告

+ More Investor News

INTRADAY CHART

: 2018 (IR)

: 2017 (AR)

: 2017 (IR)

PRESENTATIONSmore

2017
Annua ...
2017
2017
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2017
2016
Annua ...
2016

PRESS RELEASES
MARKET NEWS

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10 Dec 2017
《公司業績》王朝酒業(00828.HK)2015年度虧損收窄至2.05億

10 Dec 2017
《公司業績》王朝酒業(00828.HK)2014年度虧損收窄至3.93億

10 Dec 2017
《公司業績》王朝酒業(00828.HK)2013年度虧損擴至5.52億

10 Dec 2017
《公司業績》王朝酒業(00828.HK)2012年度虧損擴至1.07億

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COMPANY PROFILE
BOARD OF DIRECTORS
CORP. GOVERNANCE

Tontine Wines has grown rapidly since its inception in 2001. It has been the leading sweet wines producer in the PRC in terms of volume for eight consecutive years since 2008 and is also one of the Top 10 PRC Grape Wine Industry Brands. It was ranked among “Top 100 Chinese Wine Manufacturers 2016”. The Group sells wine products in two main categories – sweet wines and dry wines under the “Tongtian”, “Tongtian Hong” and “TONTINE” labels. The Group gets its grape supply from the Tonghua Ji’An region, a major mountain grape producing area in the PRC and one of the few regions worldwide where mountain grapes can be cultivated. Its Tonghua Mountain Grape Wine Cultural and Technological Park is an approved national 4A-level scenic area.

The Group’s products continued to win broad market acceptance and recognition. In November 2016, the Group’s “Xuanniya Ice White Grape Wine” won the gold medal again in the “Grape Wine Quality Competition in International Leading Wine Regions”. Besides, the Group continues to pour in resources in research and development of new products. The Group won the “Second Prize of the Innovative Achievements of the 23rd National Enterprise Management Modernization” in December. Our group was ranked among “Top 100 Chinese Wine Manufacturers 2016”, reflecting the recognition from the market and our industry peers of our efforts in growing our business for more than 10 years. The Group’s non wholly-owned subsidiary, Yantai Baiyanghe Winery Co., Ltd., produces and sells more than 100 types of winery products, covering a variety of grape wines and brandies, including high quality imported grape wines from France (e.g. “Cordes,” “Falyia,” etc.). Through a sales network comprising more than 129 distributors, the Group sells its products in 21 provinces, 3 autonomous regions and 4 municipalities in the PRC. Under the leadership of its experienced management team, Tontine Wines is dedicated to becoming a sweet wine expert in the PRC.

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Mr. Wang Guangyuan (王光遠先生)
Executive Director
Mr. Zhang Hebin (張和彬先生)
Executive Director
Ms. Wang Lijuan (王麗娟女士)
Executive Director
Mr. Lai Chi Keung, Albert (黎志強先生)
Independent Non-executive Director
Mr. Yang Qiang (楊強先生)
Independent Non-executive Director

Mr. Wang Guangyuan (王光遠先生) - Executive Director

Mr. Wang was appointed as our executive Director on 8 September 2008, and is the chairman of our Board and the chief executive officer of our Company. Mr. Wang is one of the founding management team members of Tonghua Tongtian Winery Co., Ltd (“Tonghua Tongtian”) since its establishment in 2001. He is responsible for overall business strategy and development and management of our Group. Prior to establishing our Group, from November 1986 to August 2000 he served with Tonhwa Winery Limited (通化葡萄酒股份有限公司), a wine company currently listed on the Shanghai Stock Exchange, and in September 1995 he was promoted to be a deputy general manager. Mr. Wang is currently a member of the People’s Representative of Tonghua City 6th People’s Congress (通化市第六屆人民代表大會代表) and Tonghua County 16th People’s Congress (通化縣第十六屆人民代表大會代表), the Vice Chairman of Tonghua County Industry and Commerce Association (通化縣工商業聯合會) and Tonghua County Non-government Commerce Chamber (通化縣民間商會), a standing director of Tonghua City Young Entrepreneurs Association (通化市青年企業家協會常務理事), and a member of the 10th Executive Committee of Jilin Provincial Young Entrepreneurs (吉林省青年聯合會第十屆委員會). Mr. Wang was awarded as the “Outstanding Worker of Tonghua County 1996-2001” (1996-2001年通化縣勞動模範) by People’s Government of Tonghua County (通化縣人民政府) in October 2002. He was also conferred the title of “Excellent Sales Manager” (優秀銷售總經理) jointly by China Winery Industry Association Grape Wine Sub-branch (中國釀酒工業協會葡萄酒分會) and China Agriculture Association Grape Sub-branch (中國農學會葡萄分會) in June 2006. He was certified as a senior economist by the Ministry of Finance of the PRC (中華人民共和國財政部) on 29 May 2003. Mr. Wang obtained a bachelor’s degree of business management from Jilin University (吉林大學) in July 1993. Mr. Wang is the brother of Ms. Wang Lijuan, an executive Director of our Company.

Mr. Zhang Hebin (張和彬先生) - Executive Director

Mr. Zhang was appointed as our executive Director on 8 September 2008. He is one of the founding management team members of Tonghua Tongtian since its establishment in 2001. Prior to May 2011, he was primarily responsible for sales, marketing and products promotion of our Group. Since May 2011, he has assumed responsibility for and is in charge of the merger and acquisition activities of our Group. Prior to joining our Group, from April 1984 to August 2000 he worked with Tonhwa Winery Limited (通化葡萄酒股份有限公司), a wine company currently listed on the Shanghai Stock Exchange, and in February 1986 he was promoted to be a district sales manager. He obtained a junior college diploma of economic management from the Party School of Jilin Province Government (吉林省黨委校) and graduated in July 1991.

Ms. Wang Lijuan (王麗娟女士) - Executive Director

Ms. Wang was appointed as our executive Director on 17 December 2008, and is one of the founding management team members of Tonghua Tongtian since its establishment in 2001. She is responsible for overall administration and human resource matters of our Group. Prior to joining our Group, from December 1985 to August 2000 she worked at the Industry and Commerce Bank of China Tonghua Branch, and in April 1990 she was promoted to be a branch administrative manager. She has been nominated as a member of 8th Tonghua County's People's Political Consultative Conference (通化縣政協委員) in November 2006. She obtained a junior college diploma of accounting degree from Liaoning University (遼寧大學) in July 1990. Ms. Wang is the sister of Mr. Wang, the chairman of our Board and chief executive officer and an executive Director of our Company.

Mr. Lai Chi Keung, Albert (黎志強先生) - Independent Non-executive Director

Mr. Lai was appointed as our independent non-executive Director on 28 October 2009. He is also the chairman of the nomination committee, as well as a member of the audit committee and the remuneration committee of our Board. Mr. Lai has over 30 years’ experience in the jewelry industry. He had worked for and held key management positions in various established jewelry companies, both listed and private, in Hong Kong and overseas. Mr. Lai has rich experience in sales management, marketing, distribution channel and resource planning strategies.

Mr. Yang Qiang (楊強先生) - Independent Non-executive Director

Mr. Yang was appointed as our independent non-executive Director on 15 January 2016. He holds a bachelor degree in mechanical engineering from Beijing Institute of Technology （北京理工大學）. He is experienced in the wine industry in the PRC and has been serving as the secretary of the expert committee of the Grape and Fruit Wine of the China National Food Industry Association* （中國食品工業協會葡萄酒、果酒專家委員會） for many years.

BOARD COMMITTEES

As an integral part of good corporate governance practices, the Board established the Board Committees to oversee particular aspects of the Group's affairs. The Board Committees are governed by the respective written terms of reference approved by the Board.

Audit Committee

Mr. Sih Wai Kin, Daniel (Chairman)
Mr. Lai Chi Keung, Albert
Mr. Yang Qiang

The Audit Committee is primarily responsible for the review and supervision of the financial reporting process and assessing the adequacy and effectiveness of the internal control system. It is also responsible for making recommendations to the Board on the appointment and removal of external auditor.

Terms of reference

Remuneration Committee

Mr. Sih Wai Kin, Daniel (Chairman)
Mr. Lai Chi Keung, Albert
Mr. Yang Qiang

The Remuneration Committee is primarily responsible to make recommendations to the Board on the overall remuneration policy and structure relating to all Directors and senior management of our Group. It is also responsible for reviewing performance based remuneration and ensure none of our Directors determine their own remuneration.

Terms of reference

Nomination Committee

Mr. Lai Chi Keung, Albert (Chairman)
Mr. Wang Guangyuan
Mr. Yang Qiang

The Nomination Committee is primarily responsible to make recommendations to the Board regarding candidates for directorship, either to fill vacancies on or appoint additional directors to the Board.

Terms of reference

Memorandum of Association

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Bye-Laws

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