Governance ZJLD Group Inc

6979

KYG989BA1027

Distillers & Wineries

Market Closed - Hong Kong S.E. Other stock markets 01:38:06 21/07/2026 pm IST			5-day change	1st Jan Change
7.720 ^HKD	-0.77%		+3.90%	-11.06%

16/06	ZJLD Group Inc Announces Directorate Appointments	CI
26/03	ZJLD Group Inc Reports Earnings Results for the Full Year Ended December 31, 2025	CI

Executive Committee: ZJLD Group Inc

Manager

Positions heldSince

Xiang Yang Tang

58 year

Chief Executive Officer

13/10/2025

Lian Bo Wang

39 year

Director of Finance/CFO	01/02/2023
Corporate Secretary	09/05/2025

Wai Yee Wong

51 year

Corporate Secretary

09/05/2025

Composition of the Board of Directors: ZJLD Group Inc

Director

CommitteesSince

Xiang Dong Wu

57 year

Nominating Committee	21/04/2022
Nominating Committee Chair	24/09/2021

Dong Li

50 year

Audit Committee	20/01/2026
Compensation Committee	01/10/2021
Nominating Committee	01/10/2025
Audit Committee Chair	01/10/2025
Governance Committee	20/01/2026
Compensation Committee Chair	20/01/2026

Ching-Shuan Huang

63 year

Nominating Committee	21/06/2024
Compensation Committee Chair	23/12/2025
Audit Committee	23/12/2025

Jian Wen

55 year

Audit Committee

16/06/2026

Yong Hong Luo

54 year

Compensation Committee

25/11/2021

Ji Sheng Yan

46 year

Nominating Committee

27/04/2023

Zheng Sun

46 year

Audit Committee

25/11/2021

Xiang Yang Tang

58 year

Director/Board Member

16/06/2026

Qi Rong Wu

30 year

Director/Board Member

09/05/2025

Lin Zhu

56 year

Director/Board Member

25/11/2021

Tao Yan

62 year

Director/Board Member

25/11/2021

Latest Appointments: ZJLD Group Inc

16/06	ZJLD Group Inc Announces Directorate Appointments	CI
13/25/13	ZJLD's CEO Steps Down; Successor Named	MT
13/25/13	ZJLD Group says Yan Tao steps down as CEO, continues as executive director	RE
13/25/13	ZJLD Group Inc Announces Chief Executive Officer Changes, Effective October 13, 2025	CI
09/25/09	ZJLD Group Inc Announces Board Changes	CI
21/24/21	ZJLD Group Inc Announces Board and Committee Changes	CI
23/24/23	ZJLD Group Inc Announces Retirement of Yung Tse Kwong Steven as an Independent Non-Executive Director, Chairman of the Remuneration Committee and Member of the Nomination Committee on June 21, 2024	CI

More news

Former Officers and Directors: ZJLD Group Inc

Insider

Positions held

SinceUntil

Kwong Chue Ng

Director/Board Member	25/11/2021	09/05/2025
Corporate Secretary	25/11/2021	09/05/2025

Tse Kwong Yung

Director/Board Member	-	21/06/2024
Independent Dir/Board Member	-	21/06/2024

Age distribution of managers

Parity Men Women

Male	10
Female	3

Of which Executive Committee

Male	2
Female	1

Of which Directors

Male	9
Female	2

ZJLD Group Inc is an investment holding company principally engaged in the making, production and sales of baijiu products. The Company operates through five segments. The Zhen Jiu segment engages in the making, production and sales of baijiu products under the brand Zhen Jiu. The Li Du segment engages in the making, production and sales of baijiu products under the brand Li Du. The Xiang Jiao segment engages in the making, production and sales of baijiu products under the brand Xiang Jiao. The Kai Kou Xiao segment engages in the making, production and sales of baijiu products under the brand Kai Kou Xiao. The Others segment engages in the making, production and sales of baijiu products under the brand Shao Yang and other brands.

Employees

10,365

Sector

Distillers & Wineries

More about the company