TONTINE WINES - Key Persons

Job Titles:

• Chairman of the Audit Committee
• Chairman of the Remuneration Committee
• Member of the Senior Management Team

Dr. Cheng Vincent (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 Company's financial controls, internal control and risk management systems. It is also responsible for making recommendations to the Board on the appointment and removal of external auditor. Dr. Cheng Vincent (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 , as well as the remuneration packages, relating to all the Directors and senior management of our Group; reviewing their remuneration packages with reference to corporate goals and objectives of the Company so as to attain such levels as is sufficient to attract, retain and incentivise them to make positive contribution to the long-term development of the Group, and ensuring that none of the Directors determine his/her own remuneration. Dr. Cheng was our appointed as independent non-executive director of the Company on 17 November 2018. Following his appointment, Dr. Cheng will also serve as the chairman of both the audit committee and the remuneration committee of the Board. Dr. Cheng obtained a doctorate degree in Business Administration from European University in Switzerland in October 2016, a master's degree in Business Administration from Deakin University in Australia (as a joint program of Deakin University and CPA Australia) in May 2003 and a Bachelor of Arts degree in Accountancy from the City University of Hong Kong (formerly known as City Polytechnic of Hong Kong) in November 1993. Dr. Cheng was admitted as a fellow of CPA Australia in December 2000, a fellow of the Institute of Chartered Secretaries and Administrators in October 2000, a fellow of HKICPA in April 2008 and a fellow of the Taxation Institute of Hong Kong in September 2010. He was also recognised by the Taxation Institute of Hong Kong as a certified tax adviser (CTA HK) in September 2010. Dr. Cheng has years of experience in the fields of finance and accountancy. In January 2011, Dr. Cheng was appointed as the deputy finance director of a multi-disciplinary architecture firm and is currently its finance director. Dr. Cheng had been the independent non-executive director of Nanjing Sinolife United Company Limited (a company listed on the main board of the Stock Exchange (stock code: 3332)) from August 2013 to October 2018. He is currently the independent non-executive director of Flying Financial Service Holdings Limited (a company listed on GEM of the Stock Exchange (stock code: 8030)).

Job Titles:

• Chairman of the Nomination Committee
• Independent Non - Executive Director
• Member of the Audit Committee
• Member of the Remuneration Committee
• Member of the Senior Management Team
• Albert ( Chairman )

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, the structure, size and composition of the Board and succession planning for Directors. 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.

Job Titles:

• Non - Executive Director

was appointed as our non- executive direction on 31 August 2022. He graduated from the University of Sydney in Australia with a Bachelor degree of Science, majoring in Nutrition and Metabolism. From September 2021, Mr. Li served as the vice general manager of Shenzhen Sanshun Pharmaceutical Limited (深圳三順製藥有限公司）.

Job Titles:

• Member of the Nomination Committee
• Non - Executive Director

Job Titles:

• Member of the Senior Management Team

Mr. Wang has been appointed as the chief winemaker of our Company since 1 January 2017. Prior to joining our Group, from August 1985 to January 2014, he served various positions in Tonhwa Winery Limited（通化葡萄酒股份有限公司）, a wine company currently listed on the Shanghai Stock Exchange, including director of chief engineer's office, director of research office, head of technical division, director of research institute and general manager. In 2014, Mr. Wang joined Hangzhou Oriental Culture Tourism Group（杭州東方文化園旅業集團）as general manager of one of its subsidiaries, Liaoning Northern Latitude 41 Degrees Wine Company Limited（遼寧北緯41度酒業有限公司）. He has been a member of the China Alcoholic Drinks Association（中國酒業協會）, China Food Industry Association（中國食品工業協會）, Wine Expert Panel of National Wine Quality Inspection Center（國家葡萄酒質檢中心葡萄酒專家組）and a national liquor judge since 1997. Mr. Wang was appointed as an international judge by Union Internationale des Oenologues（國際釀酒師聯盟）in 2008, certified as the first batch of state level senior winemaker（高級釀酒師）and first-class sommelier（一級品酒師）in 2012, and elected as a member of the First National Wine Brewing Standard Technology Committee Grape Wine Sub-branch（首屆全國釀酒標準化技術委員會葡萄酒分會）in 2014. He graduated from Food Science & Engineering of Dalian Institute of Light Industry（大連輕工業學院）(currently known as Dalian Polytechnic University（大連工業大學）) with a college diploma of industrial fermentation in August 1985.

Job Titles:

• Independent Non - Executive Director
• Member of the Audit Committee
• Member of the Nomination Committee
• Member of the Remuneration Committee
• Member of the Senior Management Team

Mr. Yang was appointed as our independent non-executive Director on 15 January 2016. He is also a member of the audit committee, the remuneration committee and the nomination committee of our Board. Mr Yang 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.

Job Titles:

• Non - Executive Director

Job Titles:

• Deputy General Manager
• Member of the Senior Management Team

Job Titles:

• Non - Executive Director

Job Titles:

• Non - Executive Director

Job Titles:

• Chief Financial Officer
• Member of the Senior Management Team

Ms. Zhao is the chief financial officer and the deputy general manager of our Company. She joined our Group in September 2001 and was promoted to the position of deputy general manager in December 2014. She was the chief financial officer of our Group from December 2014 to December 2015, and was re-appointed as the chief financial officer of our Group from July 2018. She is responsible for the financial and accounting management of our Group. Ms. Zhao graduated from Jilin University（吉林大學）with a higher diploma in finance and accounting in July 2000. She obtained her qualification of mid-level accountant in May 2005.