Tontine wines (00389.HK): Qiu Ziwei and Zhang Xiaowei resigned as directors.

Grangloff reported on December 1st that Tontine Wines (00389.HK) announced: (i) Qiu Ziwei resigned as a non-executive director, effective November 29, 2024, due to his focus on other work matters; and (ii) Zhang Xiaowei resigned as an independent non-executive director, effective November 29, 2024, to devote more time to other business activities.

Gelonghui FinanceDec 1 05:10 ET

Tontine wines (00389.HK) appointed Kuang Aiwen as the joint company secretary.

Gelonghui, November 27th丨Tontine Wines (00389.HK) announced that after the trading session on November 25, 2024, the company received eight resignation letters sent by Ms. Chen Shuwen, company secretary, via email, resigning from her position and representing the following directors in resigning from their respective posts as directors, co-company secretaries, authorized representatives of the company under Rule 3.05 of the Listing Rules of the Stock Exchange of Hong Kong Limited, and as the company's authorized representative under Section 16 of the Companies Ordinance (Chapter 622) for receiving legal documents and notifications on behalf of the company, effective immediately: (i) Ms. Wang Lijun.

Gelonghui FinanceNov 27 07:52 ET

Express News | China Tontine Wines - Wang Lijun, Zhang Xuexin, Shen Chengbo, to Resign From Office of Executive Director

ReutersNov 27 07:50 ET

China Tontine Wines Plans Major Board Reshuffle

TipRanksNov 21 03:39 ET

Tontine Wines announced the appointment of Qiu Ziwei as a non-executive director.

Tontine Wines (00389) announced that Mr. Qiu Ziwei (Mr. Qiu) has been appointed as a non-executive director starting from November 13, 2024; Mr. Zhang Xiaowei (Mr. Zhang) has been appointed as an independent non-executive director; Mr. Lai Weiqing (Mr. Lai) has been appointed as a joint company secretary (joint company secretary); and Mr. Sun Jialiang (Mr. Sun) has been appointed as the company's CEO, an authorized representative (authorized representative) and chairman of the board in accordance with Rule 3.05 of the Listing Rules of the Hong Kong Stock Exchange. The company's current company secretary, Ms. Chen Shuwen (Ms. Chen), will remain in office and serve as the company's another.

Sina Hong Kong stocks.Nov 18 18:41 ET

Tontine wines (00389.HK): Sun Jialiang has been appointed as the Chief Executive Officer and Chairman of the board of directors.

On November 18, Glonghui reported that tontine wines (00389.HK) announced that from November 13, 2024, (i) Qiu Ziwei was appointed as a non-executive director; (ii) Zhang Xiaowei was appointed as an independent non-executive director; (iii) Lai Weiqing was appointed as co-company secretary; and (iv) Sun Jialiang was appointed as the chief executive officer of the company, authorized representative of the company as per the Securities Listing Rules of the Stock Exchange Section 3.05, and chairman of the board of directors. The current company secretary, Chen Shuwen, will remain in her position and serve as another co-company secretary.

Gelonghui FinanceNov 18 09:52 ET