Governance CITIC Niya Wine Co., Ltd.

600084

CNE000000RZ7

Distillers & Wineries

End-of-day quote Shanghai S.E. Other stock markets 09/06/2026			5-day change	1st Jan Change
4.660 ^CNY	-1.48%		-8.81%	-11.24%

05-08	CITIC Niya Wine Co., Ltd.(XSSC:600084) dropped from S&P Global BMI Index	CI
04-29	CITIC Niya Wine Co., Ltd. Reports Earnings Results for the First Quarter Ended March 31, 2026	CI

Executive Committee: CITIC Niya Wine Co., Ltd.

Manager

Positions heldSince

Ai Guo Wang

54 year

Director of Finance/CFO	19/02/2023
Corporate Secretary	18/10/2023

Xuan Yang

Investor Relations Contact

Yi Wang

43 year

Corporate Secretary

29/07/2024

Composition of the Board of Directors: CITIC Niya Wine Co., Ltd.

Director

CommitteesSince

Ning Peng

52 year

Audit Committee

16/04/2023

Yang Su

39 year

Audit Committee	13/09/2023
Compensation Committee	13/09/2023
Nominating Committee	13/09/2023

Ting Ting Li

47 year

Audit Committee	13/09/2023
Nominating Committee	13/09/2023

Wen Si Shi

43 year

Director/Board Member

29/03/2024

Jian Jun Wu

49 year

Director/Board Member

13/09/2023

Jian Huang

52 year

Director/Board Member	29/07/2024
Independent Dir/Board Member	29/07/2024

Qing Wen Meng

56 year

Director/Board Member

29/07/2024

Xiao Fan

37 year

Director/Board Member

29/07/2024

Feng Hu

42 year

Director/Board Member

29/07/2024

Yi Wang

43 year

Chairman

29/07/2024

Latest Appointments: CITIC Niya Wine Co., Ltd.

03-04	CITIC Niya Wine Elects Vice Chair	MT
18/03/24	CITIC Niya Wine's Chairman Resigns	MT
01/12/22	CITIC Guoan Wine Appoints Chairman	MT
15/11/22	CITIC Guoan Wine Chairman Resigns	MT

More news

Former Officers and Directors: CITIC Niya Wine Co., Ltd.

Insider

Positions held

SinceUntil

Hai Yan Xu

Director/Board Member

09/04/2015

29/03/2024

Bin Su

Director/Board Member

04/03/2009

15/03/2024

Shi Min Qiao

Director/Board Member

08/09/2020

28/08/2023

Chun Ming Shi

Director/Board Member

24/08/2017

28/08/2023

Lei Zhan

Director/Board Member	24/08/2017	28/08/2023
Independent Dir/Board Member	24/08/2017	28/08/2023

Zhi Qiang Guan

Director/Board Member	09/04/2015	28/08/2023
Independent Dir/Board Member	09/04/2015	28/08/2023

Zhi Hong Sun

Director/Board Member	31/07/2018	28/08/2023
Independent Dir/Board Member	31/07/2018	28/08/2023

Hao Chen

Chief Executive Officer

14/06/2023

Shun Zhang

Corporate Secretary

10/06/2021

09/03/2023

Liang Qiao

Chairman	29/11/2022	-
Corporate Secretary	09/03/2023	13/09/2023

Xiang Yu Li

Director/Board Member	12/01/2021	14/01/2021
Chairman	14/01/2021	14/11/2022

Zhong Guang Ren

Director/Board Member

11/03/2022

Wei Hou

Corporate Secretary

03/06/2021

Qi Xu

Director/Board Member

12/01/2021

Bao Fan

Comptroller/Controller/Auditor	-	05/09/2019
Chief Tech/Sci/R&D Officer	-	-
Corporate Officer/Principal	05/09/2019	24/12/2020

Ming Hong Cui

Director/Board Member	-	22/08/2019
Chairman	22/08/2019	24/12/2020

Zong Xia Yan

Director/Board Member

24/05/2019

Xin Zhao

Chairman

28/04/2019

Yang Tang

Director/Board Member	31/07/2018	-
Independent Dir/Board Member	31/07/2018	-

Tao An

Director/Board Member

13/04/2017

Jun Liu

Chairman

31/08/2010

Jian Yi Li

Chairman	31/08/2010	-
Director/Board Member	16/05/2019	28/08/2023

Yong Zha

Director/Board Member	31/08/2010	-
Corporate Secretary	31/08/2010	-

Yong Zhong Qin

Director/Board Member

31/08/2010

Xin Ping Li

Chairman	24/06/2009	31/08/2010
President	31/08/2010	-

Bo Wei Jia

Director/Board Member

31/07/2003

30/04/2006

Yan Mei Dang

Director/Board Member

Yue Li

Corporate Officer/Principal

Mei Fu Luo

Director/Board Member	-	-
Independent Dir/Board Member	-	-

Jian Lin Zhou

Public Communications Contact

Zhao Hui Yang

Director/Board Member	-	-
Corporate Officer/Principal	-	-

Heng Xu Li

Director/Board Member	-	-
Independent Dir/Board Member	-	-

Ming Qin

Director/Board Member	-	-
Independent Dir/Board Member	-	-

Chun Ming Zhao

Director/Board Member

Zhi Ming Gao

Director/Board Member

Jun Du

Director/Board Member

Age distribution of managers

Parity Men Women

Male	12
Female	1

Of which Executive Committee

Male	3
Female	0

Of which Directors

Male	9
Female	1

CITIC Niya Wine Co Ltd, formerly Citic Guoan Wine Co Ltd, is a China-based company principally involved in grape cultivation, wine production and sales. The Company's grape varieties include Cabernet Sauvignon, Merlot, Chardonnay and Marselan, among others. Its wine brands mainly include NIYA, WEST REGION and SUNTIME, covering high-end wine, mid-to-low-end wine and original wine. The Company mainly conducts its businesses in Mainland China.

Employees

356

Sector

Distillers & Wineries

More about the company