China Tontine Wines : Announcements and Notices - List of Directors and Their Role and Function

CHINA TONTINE WINES GROUP LIMITED

中國通天酒業集團有限公司

(incorporated in Bermuda with limited liability)

(Stock Code: 389) LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

The members of the board (the "Board") of directors (the "Directors") of China Tontine Wines Group Limited and their role and function are as follows:

Executive Directors:

Mr. WANG Guangyuan (Chairman and Chief Executive Officer)

Mr. ZHANG Hebin Ms. WANG Lijuan

Independent Non-executive Directors:

Mr. LAM Yiu Por

Mr. LAI Chi Keung, Albert Mr. YANG Qiang

The Board has set up three committees and the members of these committees are as follows:

Audit Committee:

Mr. LAM Yiu Por (Chairman) Mr. LAI Chi Keung, Albert Mr. YANG Qiang

Remuneration Committee: Mr. LAM Yiu Por (Chairman) Mr. LAI Chi Keung, Albert Mr. YANG Qiang

Nomination Committee:

Mr. LAI Chi Keung, Albert (Chairman)

Mr. WANG Guangyuan Mr. YANG Qiang

Hong Kong, 18 November 2016