Executive Committee: Luzhou Laojiao Co.,Ltd

Manager
Positions heldSince
Feng Lin

Feng Lin

51 year

Chief Executive Officer -
Chuan Wang

Chuan Wang

42 year

Investor Relations Contact -
Hong Xie

Hong Xie

57 year

Director of Finance/CFO -
Hong Bo Wang

Hong Bo Wang

60 year

Corporate Secretary -

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

Director
CommitteesSince
Ping Yang

Ping Yang

48 year

Chairman 29/06/2021
Xian Pei Lü

Xian Pei Lü

60 year

Compensation Committee 29/12/2022
Nominating Committee 29/12/2022
Audit Committee Chair 29/12/2022
Xu Qian

Xu Qian

61 year

Compensation Committee 20/04/2015
Nominating Committee 20/04/2015
Hong Bo Wang

Hong Bo Wang

60 year

Director/Board Member 27/06/2012
Jin Lian

Jin Lian

55 year

Director/Board Member 27/06/2012
Feng Lin

Feng Lin

51 year

Director/Board Member
Han Jie Ying

Han Jie Ying

55 year

Director/Board Member
Miao Liu

Miao Liu

55 year

Chairman 27/06/2012
Guang Jie Li

Guang Jie Li

Director/Board Member
Ping ting Xiong

Ping ting Xiong

49 year

Director/Board Member 29/06/2021
Dong Sheng Sun

Dong Sheng Sun

66 year

Director/Board Member 29/06/2021
Independent Dir/Board Member 29/06/2021
Shihua Guo

Shihua Guo

46 year

Director/Board Member 29/06/2021
Lun yu Li

Lun yu Li

38 year

Director/Board Member 29/06/2021
You An Chen

You An Chen

66 year

Director/Board Member 30/09/2021
Independent Dir/Board Member 30/09/2021
Jun Hai Liu

Jun Hai Liu

55 year

Director/Board Member 01/06/2018
Independent Dir/Board Member 01/06/2018
Cai Hong Shen

Cai Hong Shen

58 year

Director/Board Member 27/06/2012

Former Officers and Directors: Luzhou Laojiao Co.,Ltd

Insider
Positions held
SinceUntil
Ling Zhang
Ling Zhang
Director/Board Member 27/06/2012 -
Independent Dir/Board Member 27/06/2012 -
Yan Xu
Yan Xu
Corporate Officer/Principal 01/05/2005 01/10/2015
Kun Lun Du
Kun Lun Du
Director/Board Member 01/06/2015 -
Independent Dir/Board Member 01/06/2015 -
Guo Xiang Xu
Guo Xiang Xu
Director/Board Member 01/06/2015 -
Independent Dir/Board Member 01/06/2015 -
Yu Mei Jiang
Yu Mei Jiang
Director/Board Member 28/06/2014 -
Independent Dir/Board Member 28/06/2014 -
Liang Zhang
Liang Zhang
Director/Board Member 27/06/2012 -
Chief Executive Officer 27/06/2012 -
Ying Zeng
Ying Zeng
Corporate Secretary 27/06/2012 -
Jia Ping Yang
Jia Ping Yang
Director/Board Member 27/06/2012 -
Xue Mei Wang
Xue Mei Wang
Director/Board Member 27/06/2012 -
Independent Dir/Board Member 27/06/2012 -
Ming Xie
Ming Xie
Chairman 27/06/2012 -
Zhi Yong Guo
Zhi Yong Guo
Corporate Officer/Principal 27/06/2012 -
Yu Hui Jiang
Yu Hui Jiang
Director/Board Member 27/06/2012 -
Zhi Yi
Zhi Yi
Director/Board Member 11/01/2010 -
Independent Dir/Board Member 18/06/2009 -
Ben Hong Yang
Ben Hong Yang
Director/Board Member 01/06/2009 -
Yong Xu
Yong Xu
Director/Board Member 01/05/2009 -
Qiao Yun Zhang
Qiao Yun Zhang
Director/Board Member 27/06/2012 -
Zhiping Ao
Zhiping Ao
Director of Finance/CFO 11/01/2010 -
Qiuquan Cai
Qiuquan Cai
Director/Board Member 11/01/2010 -
Corporate Officer/Principal 11/01/2010 -
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 11/01/2010 -
Xiaoyin Luo
Xiaoyin Luo
Director/Board Member 11/01/2010 -
Zhu Jiang Hao
Zhu Jiang Hao
Director/Board Member 11/01/2010 -
Independent Dir/Board Member - -
Yi Huang
Yi Huang
Chairman - -
Juntao Liu
Juntao Liu
Director/Board Member 11/01/2010 12/01/2010
Chairman 12/01/2010 -
Corporate Officer/Principal 11/01/2010 -
Xianbo He
Xianbo He
Director/Board Member 11/01/2010 -
Shunze Zhang
Shunze Zhang
Corporate Officer/Principal 12/01/2010 -
Xianbo Xiang
Xianbo Xiang
Director/Board Member 11/01/2010 -
Zhong Rong Ren
Zhong Rong Ren
Director/Board Member - -

Age distribution of managers

Parity Men Women

Male 13
Female 5

Of which Executive Committee

Male 2
Female 2

Of which Directors

Male 13
Female 3
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 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
3,770
More about the company

Departures of Key Persons

Juntao Liu
-
Juntao Liu

Chairman

12/01/2010 -

Yi Huang
-
Yi Huang

Chairman

Qin Wu
-
Qin Wu

Chairman

Ming Xie
-
Ming Xie

Chairman

27/06/2012 -

Liang Zhang
-
Liang Zhang

Chief Executive Officer

27/06/2012 -