Appointment and Resignation of Directors
During 2008 two 2010 Ms Han was the accountant of Singapore Shide Aviation Technology Ltd. In the two years to 2012, Ms Han served as the Financial Manager and CFO of Shenzhen Zhichengtang Science and Technology Development Ltd.
Ms Han successfully obtained a legal practitioner qualification certificate in 2012 and became a practising lawyer in China. Since then Ms Han has been the Chief Representative of CKR Law LLP China Office. The Company welcomes Ms Han as a director and looks forward to the excellent skills she will bring to the Company as a member of the Board.
We also wish to advise that Ms Xu, an Executive Director of the Company has retired from the Board. We thank her for her significant contribution to the affairs of the Company, made during her time as an Executive Director and wish her the best for the future.
About Tianmei Beverage Group Corporation Limited
Tianmei Beverage Group Corporation Limited (ASX:TB8) provides promotional services to producers of FMCG goods as well as its own water products in the Guangdong province in China. Guangdong province is one of China's most developed provinces with a gross domestic product of US$1.1 trillion in 2014 and has as its capital, Guangzhou city, which is China's third largest city with a population of approximately 13 million people.
Tianmei have contracts with over 940 terminal supermarkets and convenience stores in Guangdong. Through this network of stores, the Company promotes fast moving consumer goods, including food, beverage and general grocery products for over 65 FMCG suppliers.
The Company's water products business focuses on the sale of Tianmei-branded water products, including bottled water, infant water and water dispensers through a network of over 500 retail outlets. The Company have a number of patents approved and pending surrounding it's water products and production equipment.
Tianmei Beverage Group Corporation Limited