Executive Committee: Luzhou Laojiao Co.,Ltd

Manager
Positions heldSince
Feng Lin

Feng Lin

53 year

Chief Executive Officer -
Chuan Wang

Chuan Wang

44 year

Investor Relations Contact -
Hong Xie

Hong Xie

59 year

Director of Finance/CFO -
Hong Bo Wang

Hong Bo Wang

62 year

Corporate Secretary -

Composition of the Board of Directors: Luzhou Laojiao Co.,Ltd

Director
CommitteesSince
Ping Yang

Ping Yang

50 year

Chairman 28/06/2021
Xian Pei Lü

Xian Pei Lü

62 year

Compensation Committee 28/12/2022
Nominating Committee 28/12/2022
Audit Committee Chair 28/12/2022
Xu Qian

Xu Qian

63 year

Compensation Committee 19/04/2015
Nominating Committee 19/04/2015
You An Chen

You An Chen

68 year

Nominating Committee 17/05/2022
Lun yu Li

Lun yu Li

40 year

Director/Board Member 28/06/2021
Dong Sheng Sun

Dong Sheng Sun

68 year

Director/Board Member 28/06/2021
Independent Dir/Board Member 28/06/2021
Cai Hong Shen

Cai Hong Shen

60 year

Director/Board Member 26/06/2012
Miao Liu

Miao Liu

57 year

Chairman 26/06/2012
Jun Hai Liu

Jun Hai Liu

57 year

Director/Board Member 31/05/2018
Independent Dir/Board Member 31/05/2018
Hong Bo Wang

Hong Bo Wang

62 year

Director/Board Member 26/06/2012
Feng Lin

Feng Lin

53 year

Director/Board Member
Han Jie Ying

Han Jie Ying

57 year

Director/Board Member
Guang Jie Li

Guang Jie Li

Director/Board Member
Shihua Guo

Shihua Guo

48 year

Director/Board Member 28/06/2021
Jin Lian

Jin Lian

57 year

Director/Board Member 26/06/2012

Former Officers and Directors: Luzhou Laojiao Co.,Ltd

Insider
Positions held
SinceUntil
Ling Zhang
Ling Zhang
Director/Board Member 30/04/2012 30/04/2018
Independent Dir/Board Member 30/04/2012 30/04/2018
Yan Xu
Yan Xu
Corporate Officer/Principal 30/04/2005 30/09/2015
Kun Lun Du
Kun Lun Du
Director/Board Member 31/05/2015 -
Independent Dir/Board Member 31/05/2015 -
Guo Xiang Xu
Guo Xiang Xu
Director/Board Member 31/05/2015 -
Independent Dir/Board Member 31/05/2015 -
Yu Mei Jiang
Yu Mei Jiang
Director/Board Member 27/06/2014 -
Independent Dir/Board Member 27/06/2014 -
Liang Zhang
Liang Zhang
Director/Board Member 26/06/2012 -
Chief Executive Officer 26/06/2012 -
Ying Zeng
Ying Zeng
Corporate Secretary 26/06/2012 -
Jia Ping Yang
Jia Ping Yang
Director/Board Member 26/06/2012 -
Xue Mei Wang
Xue Mei Wang
Director/Board Member 26/06/2012 -
Independent Dir/Board Member 26/06/2012 -
Ming Xie
Ming Xie
Chairman 26/06/2012 -
Zhi Yong Guo
Zhi Yong Guo
Corporate Officer/Principal 26/06/2012 -
Yu Hui Jiang
Yu Hui Jiang
Director/Board Member 26/06/2012 -
Zhi Yi
Zhi Yi
Director/Board Member 10/01/2010 -
Independent Dir/Board Member 17/06/2009 -
Ben Hong Yang
Ben Hong Yang
Director/Board Member 31/05/2009 -
Yong Xu
Yong Xu
Director/Board Member 30/04/2009 -
Qiao Yun Zhang
Qiao Yun Zhang
Director/Board Member 26/06/2012 -
Zhiping Ao
Zhiping Ao
Director of Finance/CFO 10/01/2010 -
Qiuquan Cai
Qiuquan Cai
Director/Board Member 10/01/2010 -
Corporate Officer/Principal 10/01/2010 -
Cong Cao
Cong Cao
Director/Board Member - -
Qin Wu
Qin Wu
Chairman - -
Li Li Tan
Li Li Tan
Director/Board Member - -
Independent Dir/Board Member - -
Xiao Shan Ren
Xiao Shan Ren
Director/Board Member 10/01/2010 -
Xiaoyin Luo
Xiaoyin Luo
Director/Board Member 10/01/2010 -
Zhu Jiang Hao
Zhu Jiang Hao
Director/Board Member 10/01/2010 -
Independent Dir/Board Member - -
Yi Huang
Yi Huang
Chairman - -
Juntao Liu
Juntao Liu
Director/Board Member 10/01/2010 11/01/2010
Chairman 11/01/2010 -
Corporate Officer/Principal 10/01/2010 -
Xianbo He
Xianbo He
Director/Board Member 10/01/2010 -
Shunze Zhang
Shunze Zhang
Corporate Officer/Principal 11/01/2010 -
Xianbo Xiang
Xianbo Xiang
Director/Board Member 10/01/2010 -
Zhong Rong Ren
Zhong Rong Ren
Director/Board Member - -

Age distribution of managers

Parity Men Women

Male13
Female4

Of which Executive Committee

Male2
Female2

Of which Directors

Male13
Female2

Revisions

Révisions CA 1 an
Révisions CA 4 mois
Révisions CA 1 mois
Révisions BNA 1 an
Révisions BNA 4 mois
ESG MSCI

ESG MSCI

Environnement
Social
Gouvernance
Polémique
Controverses Ethiques
No
Controverses sur les droits de l'Homme
No
Controverses Subventions fiscales
No
Conforme à la finance Islamique
No
Logo Luzhou Laojiao Co.,Ltd
Luzhou Laojiao Co., Ltd. specializes in the production and marketing of liqueurs. Net sales break down by family of products as follows: - sale of liqueurs (98.7%): under Luzhou Lao Jiao Te Qu and National Cellar 1573 brands; - other (1.3%). China accounts for 99.6% of net sales.
Employees
3,832
More about the company

Departures of Key Persons

Ming Xie
-
Ming Xie

Chairman

26/06/2012 -

Liang Zhang
-
Liang Zhang

Chief Executive Officer

26/06/2012 -

Juntao Liu
-
Juntao Liu

Chairman

11/01/2010 -

Yi Huang
-
Yi Huang

Chairman

Qin Wu
-
Qin Wu

Chairman