China Tontine Wines files board, board committee member list with disclosure roles

• China Tontine Wines named Wong Chor Mo as chairman among executive directors, alongside Xu Gaosheng, Zeng Ronghao.
• Non-executive directors listed as Li Yu Hung, Zhu Minghui; independent non-executive director listed as Chan Wai Kit.
• Board committees set out: audit committee chaired by Chan Wai Kit.
• Nomination committee members listed as Wong Chor Mo as chair, Chan Wai Kit.
• Remuneration committee listed with Chan Wai Kit as member.

Disclaimer: This news brief was created by Public Technologies (PUBT) using generative artificial intelligence. While PUBT strives to provide accurate and timely information, this AI-generated content is for informational purposes only and should not be interpreted as financial, investment, or legal advice. China Tontine Wines Group Limited published the original content used to generate this news brief via IIS, the regulatory disclosure system operated by the Hong Kong Stock Exchange (HKex) (Ref. ID: HKEX-EPS-20260911-12330038), on September 11, 2026, and is solely responsible for the information contained therein.