Tontine Wines (00389) announced that as of November 13, 2024, Mr. Qiu Ziwei (Mr. Qiu) has been appointed as a non-executive director; 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; and Mr. Sun Jialiang (Mr. Sun) has been appointed as the company's Chief Executive Officer, the authorized representative (authorized representative) under Rule 3.05 of the Listing Rules of the Hong Kong Stock Exchange (HKEx), and the Chairman of the board of directors. The current company secretary, Ms. Chen Shuwen (Ms. Chen), will remain and serve as the other joint company secretary of the company.