Chen Ke Duo Zeng Qiang Peter Batey Kenneth Macpherson Huang Jian Yong Yang Zhao Ji
Independent Directors:
Li Xian Fu Sheng Yi You Zhen Yi
Summary:
Sichuan Swellfun Co. Ltd is mainly engaged in the production and sale of wine products. The company's core products include its 'Swellfun' brand, 'Quanxing' brand and 'Chengdu Daqu' 'baijiu' (Chinese spirits). With the support of Diageo, the second largest shareholder of the company, holding a 16.64% stake in the company, it is planning to expand into international markets through Diageo's globe distribution networks.
The company plans to issue a cash dividend of RMB 1.9962 (taxes included) for every 10 shares held on the basis of total issued shares of the company as of the end of 2007.
Record date: 30 May
