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For more details about Tontine Wines' corporate governance, please refer to the "Corporate Goverance Report" in 2009 annual report.
Audit committee
Mr. Sih Wai Kin, Daniel (Chairman)
Mr. Lai Chi Keung, Albert
Mr. Li Changgao
Remuneration committee
Mr. Sih Wai Kin, Daniel (Chairman)
Mr. Lai Chi Keung, Albert
Mr. Li Changgao
Nomination committee
Mr. Lai Chi Keung, Albert (Chairman)
Mr. Wang Guangyuan
Mr. Li Changgao |
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