Governance Kweichow Moutai Co., Ltd.

600519

CNE0000018R8

Distillers & Wineries

End-of-day quote Shanghai S.E. Other stock markets 18/09/2024			5-day change	1st Jan Change
1,266.90 ^CNY	-2.85%		-8.06%	-26.60%

09-05	Price Kweichow Moutai's Flagship Liquor Falls Amid Weak Demand	MT
08-09	Kweichow Moutai H1 Profit Rises 16%, Operating Income Up 18%	MT

Executive Committee: Kweichow Moutai Co., Ltd.

Manager

Positions heldSince

Li Wang

52 year

Chief Executive Officer

18/08/2023

Jiang Yan

47 year

Director of Finance/CFO	14/11/2021
Corporate Secretary	24/01/2022

Cong Ying Cai

Investor Relations Contact

Composition of the Board of Directors: Kweichow Moutai Co., Ltd.

Director

CommitteesSince

Ya Lin You

55 year

Chairman

19/03/2020

Lei Ming Sheng

54 year

Audit Committee	15/06/2022
Compensation Committee	07/06/2020
Nominating Committee	15/06/2022
Compensation Committee Chair	31/10/2020
Nominating Committee Chair	23/09/2021

Tian Yong Guo

56 year

Audit Committee	15/06/2022
Compensation Committee	15/06/2022
Nominating Committee Chair	30/04/2018
Compensation Committee Chair	30/04/2018
Nominating Committee	15/06/2022

Xin Wang

47 year

Compensation Committee	05/12/2023
Nominating Committee	20/05/2018
Audit Committee Chair	05/07/2021
Audit Committee	05/12/2023

Shi Zhong Liu

49 year

Compensation Committee

15/06/2022

Yong Wen

42 year

Director/Board Member

12/06/2023

Qiang Qing Li

43 year

Director/Board Member

12/06/2023

Li Wang

52 year

Director/Board Member

06/09/2023

Qin Qing Xie

42 year

Director/Board Member

06/10/2022

Latest Appointments: Kweichow Moutai Co., Ltd.

Nanhua Futures CFO Steps Down	05-15	MT
Kweichow Moutai's Chairman Resigns	05-01	MT
Kweichow Moutai : Replaces Chairman	01/09/21	MT
Kweichow Moutai Co., Ltd. Announces Resignation of Wang Yan as Directors	06/01/21	CI
Kweichow Moutai Co., Ltd. Announces the Resignation of Wang Chonglin as the Deputy General Manager	11/11/18	CI

More news

Former Officers and Directors: Kweichow Moutai Co., Ltd.

Insider

Positions held

SinceUntil

Guo Hua Jiang

Director/Board Member	-	26/10/2023
Independent Dir/Board Member	-	26/10/2023

Jing Ren Li

Director/Board Member	27/11/2018	18/08/2023
Chief Executive Officer	01/07/2019	18/08/2023

Zhi Gang Fu

Director/Board Member	09/06/2020	06/10/2022
Corporate Officer/Principal	-	06/10/2022

Ding Bo Xu

Director/Board Member	19/09/2016	21/09/2022
Independent Dir/Board Member	19/09/2016	21/09/2022

Jing Zhong Zhang

Director/Board Member	19/09/2016	21/09/2022
Independent Dir/Board Member	19/09/2016	21/09/2022

Gang Liu

Comptroller/Controller/Auditor	01/07/2019	07/10/2021
Director of Finance/CFO	01/07/2019	07/10/2021
Public Communications Contact	17/01/2020	07/10/2021
Corporate Secretary	17/01/2020	07/10/2021

Xiong Jun Ding

Chairman

23/09/2021

Yan Wang

Director/Board Member

15/10/2018

05/01/2021

Bo Tan Li

Director/Board Member	16/12/2014	16/12/2020
Independent Dir/Board Member	16/12/2014	16/12/2020

Xing Yu Che

Director/Board Member

09/06/2020

Cheng Long Liu

Director/Board Member	09/06/2020	-
Human Resources Officer	09/06/2020	-

Wei Dong Gao

Chairman

19/03/2020

Bao Fang Li

Director/Board Member	15/09/2015	10/05/2018
Chief Executive Officer	25/08/2015	01/07/2019
Chairman	10/05/2018	19/03/2020

Jia Qi Zhang

Corporate Officer/Principal

26/02/2020

Ning Ping Fan

Investor Relations Contact	19/11/1999	-
Corporate Secretary	19/11/1999	23/10/2019

Ying Zi He

Director of Finance/CFO

16/03/2011

01/07/2019

Shu Yue Zhao

Director/Board Member

26/05/2010

27/09/2018

Gui Sheng Li

Corporate Officer/Principal

06/07/2018

Yun Huai Lu

Director/Board Member	14/12/2009	14/02/2017
Corporate Officer/Principal	09/12/2009	-

Dai Yong Yang

Corporate Officer/Principal

30/04/2006

14/02/2017

Tao Lin

Director/Board Member	26/05/2010	31/08/2016
Independent Dir/Board Member	26/05/2010	31/08/2016

Jin Hai Lu

Director/Board Member	17/05/2016	-
Independent Dir/Board Member	17/05/2016	-

Bei Liang

Director/Board Member	26/05/2010	-
Independent Dir/Board Member	26/05/2010	-

Hong Chen

Director/Board Member	26/05/2010	-
Independent Dir/Board Member	26/05/2010	-

Wen Ding Cheng

Director/Board Member	26/05/2010	-
Independent Dir/Board Member	26/05/2010	-

Zi Li Liu

Director/Board Member	26/05/2010	-
President	26/05/2010	-

Shuang Quan Luo

Chairman

26/05/2010

De Chun Zhang

Director/Board Member

09/12/2009

30/04/2010

An Lin Yan

Director/Board Member

09/12/2009

30/04/2010

Shao Li Tan

Director/Board Member	14/12/2009	30/04/2010
Corporate Officer/Principal	09/12/2009	30/04/2010

He Ming Liu

Chairman

14/12/2009

30/04/2010

De Hang Ding

Director/Board Member

09/12/2009

30/04/2010

Guo Hua Gao

Director/Board Member	30/04/2010	30/04/2010
Independent Dir/Board Member	30/04/2010	30/04/2010

Chuan Dian Dai

Director/Board Member

09/12/2009

30/04/2010

Ming Yan Li

Director/Board Member

09/12/2009

30/04/2010

Ben Jun Hu

Director/Board Member

09/12/2009

30/04/2010

De Sheng Sun

Director/Board Member	09/12/2009	30/04/2010
Independent Dir/Board Member	24/06/2002	30/04/2010

Xin Chen

Director/Board Member

09/12/2009

30/04/2010

Chang Shu Pan

Corporate Officer/Principal

30/11/2000

31/01/2009

Zhi Ming Wang

Public Communications Contact

31/12/2001

Guang Yi Du

Corporate Officer/Principal

31/12/2000

Ren Guo Yuan

Director/Board Member	30/04/2007	09/12/2009
Chairman	09/12/2009	-
President	30/04/2007	17/01/2012

Guo Xiang Qiu

Director/Board Member

09/12/2009

Yi Zhang

Director/Board Member

26/05/2010

Ding Hua Tan

Director/Board Member	03/10/2010	-
Director of Finance/CFO	19/11/1999	16/03/2011
Corporate Officer/Principal	19/11/1999	-

Ke Liang Ji

Director/Board Member

09/12/2009

Hua Chen

Investor Relations Contact

Ming Quan Yuan

Corporate Officer/Principal

Shun Qiang Xiong

Comptroller/Controller/Auditor

Age distribution of managers

Parity Men Women

Male	8
Female	3

Of which Executive Committee

Male	1
Female	2

Of which Directors

Male	7
Female	2

ESG Refinitiv

C+

Environment

Emissions

Innovation

Use of resources

Governance

CSR Strategy

Management

Shareholders

Controversy

Kweichow Moutai Co., Ltd. specializes in the production and marketing of liqueurs (Moutai). Besides, the group develops a manufacturing of beverages and packaging materials activity. China accounts for 97.5% of net sales.

Employees

33,302

Sector

Distillers & Wineries

Calendar

20/10/2024 - Q3 2024 Earnings Release (Projected)

More about the company