Executive Committee: Jiangsu Yanghe Distillery Co., Ltd.

Manager
Positions heldSince
Yu Zhong

Yu Zhong

60 year

Chief Executive Officer 09/02/2015
President 09/02/2015
Qiu Ming Yin

Qiu Ming Yin

52 year

Comptroller/Controller/Auditor 22/02/2021
Director of Finance/CFO 22/02/2021
Da Li Sun

Da Li Sun

-

Investor Relations Contact -
Hong Zhen Lu

Hong Zhen Lu

46 year

Corporate Secretary 22/02/2021

Composition of the Board of Directors: Jiangsu Yanghe Distillery Co., Ltd.

Director
CommitteesSince
Lian Dong Zhang

Lian Dong Zhang

56 year

Nominating Committee 22/02/2021
Shu Ming Zhao

Shu Ming Zhao

71 year

Compensation Committee 03/06/2021
Governance Committee 28/02/2014
Nominating Committee 03/06/2021
Audit Committee 12/05/2020
Compensation Committee Chair 14/11/2018
Nominating Committee Chair 14/11/2018
Yao Nie

Yao Nie

47 year

Compensation Committee 22/02/2021
Nominating Committee 22/02/2021
Ling Xiao Mao

Ling Xiao Mao

60 year

Audit Committee 22/02/2021
Nominating Committee 22/02/2021
Guo Ping Lu

Guo Ping Lu

64 year

Audit Committee 22/02/2021
You Heng Xu

You Heng Xu

47 year

Director/Board Member 22/05/2019
Tai Song Chen

Tai Song Chen

56 year

Director/Board Member 08/02/2012
Tai Qing Chen

Tai Qing Chen

59 year

Chairman 12/07/2020
Kai Wang

Kai Wang

47 year

Director/Board Member 18/05/2017
Yu Zhong

Yu Zhong

60 year

Director/Board Member 09/02/2015
Fu Ya Chen

Fu Ya Chen

59 year

Director/Board Member 05/07/2020
Li Li Xu

Li Li Xu

45 year

Director/Board Member 22/02/2021
Wei Guo Yang

Wei Guo Yang

50 year

Director/Board Member 29/05/2022
Xin Hu Zhou

Xin Hu Zhou

62 year

Director/Board Member 09/02/2015

Former Officers and Directors: Jiangsu Yanghe Distillery Co., Ltd.

Insider
Positions heldSinceUntil
Min Fu Li
Min Fu Li
Director/Board Member 21/05/2020 -
Hua Shuang Liu
Hua Shuang Liu
Director/Board Member 28/01/2018 -
Corporate Officer/Principal 14/07/2019 -
Shu Xing Bai
Shu Xing Bai
Director/Board Member 09/02/2015 07/04/2016
Guang Sheng Zhu
Guang Sheng Zhu
Corporate Officer/Principal 20/07/2011 07/01/2016
Yu Ye Zhong
Yu Ye Zhong
Director/Board Member 09/02/2015 -
Corporate Officer/Principal 09/02/2015 -
Zhi Jian Xu
Zhi Jian Xu
Director/Board Member 09/02/2015 -
Independent Dir/Board Member 09/02/2015 -
Tong Guang Chen
Tong Guang Chen
Director/Board Member 09/02/2015 -
Independent Dir/Board Member 09/02/2015 -
Yun Qing Cai
Yun Qing Cai
Director/Board Member 09/02/2015 -
Independent Dir/Board Member 09/02/2015 -
Xue Qing Ji
Xue Qing Ji
Director/Board Member 09/02/2015 -
Independent Dir/Board Member 09/02/2015 -
Feng Han
Feng Han
Director/Board Member 09/02/2015 -
Yi Qin Chen
Yi Qin Chen
Director/Board Member 09/02/2015 -
Wen Qi Zhou
Wen Qi Zhou
Director/Board Member 09/02/2015 -
Pan Tai Feng
Pan Tai Feng
Chairman 09/02/2015 -
Xue Nian Cong
Xue Nian Cong
Director/Board Member 09/02/2015 -
Director of Finance/CFO 09/02/2015 -
Corporate Secretary 09/02/2015 -
Yao Wang
Yao Wang
Chairman 09/02/2015 -
General Counsel 09/02/2015 -
Jian Hua Liu
Jian Hua Liu
Director/Board Member 20/07/2011 08/02/2015
Independent Dir/Board Member 20/07/2011 08/02/2015
Jian Hua Tu
Jian Hua Tu
Director/Board Member 20/07/2011 08/02/2015
Independent Dir/Board Member 20/07/2011 08/02/2015
Rui Jie Gong
Rui Jie Gong
Director/Board Member 20/07/2011 08/02/2015
Yu Bai Zhang
Yu Bai Zhang
Director/Board Member 20/07/2011 08/02/2015
President 16/06/2010 08/02/2015
Lin Wang
Lin Wang
Director/Board Member 03/10/2010 08/02/2015
Independent Dir/Board Member 20/07/2011 08/02/2015
Fu Xin Jiang
Fu Xin Jiang
Director/Board Member 31/01/2012 08/02/2015
Independent Dir/Board Member 31/01/2012 08/02/2015
Sheng Da Zan
Sheng Da Zan
Director/Board Member 20/07/2011 -
Ting Dong Yang
Ting Dong Yang
Chairman 16/06/2010 -
Shu Rong Wang
Shu Rong Wang
Corporate Officer/Principal 20/07/2011 -
Kai Liang Geng
Kai Liang Geng
Director/Board Member 20/07/2011 -
Han De Gu
Han De Gu
Director/Board Member 20/07/2011 -
Independent Dir/Board Member 20/07/2011 -
Feng Yun Li
Feng Yun Li
Director/Board Member 20/07/2011 -
Corporate Officer/Principal 20/07/2011 -
Feng Qi Zhao
Feng Qi Zhao
Director/Board Member 20/07/2011 -
Xue Fei Gao
Xue Fei Gao
Chairman 16/06/2010 -
Song Lin Zuo
Song Lin Zuo
Director/Board Member 20/07/2011 -

Age distribution of managers

Parity Men Women

Male 15
Female 2

Of which Executive Committee

Male 3
Female 1

Of which Directors

Male 13
Female 1
ESG Refinitiv
C+

Environment

Emissions
Innovation
Use of resources

Social

Social commitment
Human Rights
Product liability
Human Resources

Governance

CSR Strategy
Management
Shareholders

Controversy

Controversy
Logo Jiangsu Yanghe Distillery Co., Ltd.
Jiangsu Yanghe Brewery Joint-Stock Co., Ltd. specializes in producing and marketing of liqueurs. The products are sold under the Yanghe and Shuanggou brands. Net sales break down by family of products as follows: - liqueurs (96.4%); - wines (0.8%); - other (2.8%). All sales are earned in China.
Employees
0
More about the company

Departures of Key Persons

Ting Dong Yang
-
Ting Dong Yang

Chairman

16/06/2010 -

Xue Fei Gao
-
Xue Fei Gao

Chairman

16/06/2010 -

Pan Tai Feng
-
Pan Tai Feng

Chairman

09/02/2015 -

Yao Wang
-
Yao Wang

Chairman

09/02/2015 -