Executive Committee: Hebei Hengshui Laobaigan Liquor Co., Ltd.

Manager
Positions heldSince
Xu Dong Zhao

Xu Dong Zhao

57 year

Chief Executive Officer 26/04/2022
Dong Zhuang Wu

Dong Zhuang Wu

52 year

Director of Finance/CFO 14/05/2020
Yong Liu

Yong Liu

61 year

Corporate Secretary 30/11/1999
Bao Shi Liu

Bao Shi Liu

Investor Relations Contact -

Composition of the Board of Directors: Hebei Hengshui Laobaigan Liquor Co., Ltd.

Director
CommitteesSince
Yan Long Liu

Yan Long Liu

61 year

Chairman 31/10/2013
Xia Lan

Xia Lan

48 year

Audit Committee
Compensation Committee
Nominating Committee 10/07/2022
Shuang Cai Zhang

Shuang Cai Zhang

65 year

Audit Committee 11/03/2020
Compensation Committee 11/03/2020
Hai Ming He

Hai Ming He

57 year

Audit Committee 24/04/2018
Nominating Committee Chair 24/04/2018
Yong Liu

Yong Liu

61 year

Audit Committee
Xue Jun Zhang

Xue Jun Zhang

62 year

Compensation Committee 26/10/2021
Zhan Gang Wang

Zhan Gang Wang

54 year

Director/Board Member 19/11/2013
Yu Xing Zhang

Yu Xing Zhang

59 year

Director/Board Member 23/04/2020
Xiang Cha Wang

Xiang Cha Wang

60 year

Director/Board Member 01/04/2009
Wei Dong Kong

Wei Dong Kong

56 year

Director/Board Member 25/10/2016
Han Guo Wang

Han Guo Wang

56 year

Director/Board Member 26/10/2021
Xue Bao Song

Xue Bao Song

60 year

Director/Board Member 26/05/2021
Independent Dir/Board Member 26/05/2021
Yan Ting Run

Yan Ting Run

61 year

Chairman 18/05/2022
Yan Fei Zhang

Yan Fei Zhang

50 year

Director/Board Member 14/05/2020

Former Officers and Directors: Hebei Hengshui Laobaigan Liquor Co., Ltd.

Insider
Positions held
SinceUntil
Xiao Ping Zhen
Xiao Ping Zhen
Chairman 23/04/2007 28/04/2022
Jian Zhong Wang
Jian Zhong Wang
Director/Board Member 30/06/2006 26/10/2021
Zhi Min Wei
Zhi Min Wei
Director/Board Member 30/11/1999 14/05/2020
Huai Rang Ma
Huai Rang Ma
Director/Board Member 28/02/2003 14/05/2020
Jie Tang
Jie Tang
Director/Board Member 21/05/2018 -
Dong Guang Xiao
Dong Guang Xiao
Director/Board Member 31/03/2015 -
Independent Dir/Board Member 31/03/2015 -
Yan Xu
Yan Xu
Director/Board Member 19/11/2013 13/11/2014
Independent Dir/Board Member 19/11/2013 13/11/2014
Yuan Wu Zheng
Yuan Wu Zheng
Director/Board Member 19/11/2013 -
Independent Dir/Board Member 19/11/2013 -
Zhi Han Xu
Zhi Han Xu
Director/Board Member 19/11/2013 -
Independent Dir/Board Member 19/11/2013 -
Yong Wei
Yong Wei
Director/Board Member 28/02/2006 -
Xin Guang Zhang
Xin Guang Zhang
Chairman 03/10/2010 -
Fu Zhen Chen
Fu Zhen Chen
Director/Board Member 03/10/2010 -
Director of Finance/CFO 04/10/2010 -
President 03/10/2010 04/10/2010

Age distribution of managers

Parity Men Women

Male17
Female2

Of which Executive Committee

Male4
Female0

Of which Directors

Male12
Female2
Logo Hebei Hengshui Laobaigan Liquor Co., Ltd.
HEBEI HENGSHUI LAOBAIGAN LIQUOR CO., LTD. is a China-based company, principally engaged in the production and distribution of liquors. The Company mainly provides Hengshui Laobaigan liquor products, including Hengshui Laobaigan serious and Shibajiufang serious liquors. The Company is also engaged in the breeding and distribution of commodity pigs and boars for reproduction, as well as the production and sale of animal feeds. The Company also provides brand related services. The Company distributes its products within domestic markets, with Hebei Province as its main market.
Employees
7,475

Departures of Key Persons

Xiao Ping Zhen
-
Xiao Ping Zhen

Chairman

23/04/2007 28/04/2022

Xin Guang Zhang
-
Xin Guang Zhang

Chairman

03/10/2010 -