Gouvernance Kuaijishan Shaoxing Rice Wine Co., Ltd.

601579

CNE100001SZ2

Distillateurs et caves à vin

Cours en clôture Shanghai S.E. 01/09/2026			Varia. 5j.	Varia. 1 janv.
20,70 ^CNY	+6,98%		+5,08%	+2,12%

21/08	Kuaijishan Shaoxing Rice Wine Co., Ltd. publie ses résultats pour le premier semestre clos le 30 juin 2026	CI
27/04	Kuaijishan Shaoxing Rice Wine Co., Ltd. publie ses résultats pour le premier trimestre clos le 31 mars 2026	CI

Comité Exécutif: Kuaijishan Shaoxing Rice Wine Co., Ltd.

Dirigeant

Fonctions occupéesDepuis

Gui Jiang Tang

52 ans

Chief Executive Officer

09/02/2026

Ya Jie Dong

39 ans

Director of Finance/CFO

23/02/2023

Zhe Yu Fu

36 ans

Corporate Secretary

10/04/2025

Composition du Conseil d'Administration: Kuaijishan Shaoxing Rice Wine Co., Ltd.

Administrateur

ComitésDepuis

Chao Yang Fang

59 ans

Nominating Committee

23/02/2023

Gao Wang

61 ans

Compensation Committee	08/10/2024
Nominating Committee Chair	24/06/2015
Nominating Committee	10/10/2025
Audit Committee	08/10/2024
Compensation Committee Chair	10/10/2025

Yong Liu

59 ans

Audit Committee	23/02/2023
Compensation Committee	23/02/2023

Dan Hong Chen

62 ans

Compensation Committee	27/12/2020
Audit Committee Chair	27/12/2020

Zu Kang Fu

62 ans

Compensation Committee	25/09/2007
Audit Committee	19/07/2023

Xue Jun Jin

68 ans

Compensation Committee	20/08/2020
Nominating Committee	20/08/2020

Shu Hua Zhang

54 ans

Compensation Committee

23/02/2023

Gui Jiang Tang

52 ans

Director/Board Member

09/02/2026

Zi Qiang Qian

41 ans

Director/Board Member

09/02/2026

Jian Chang Wu

53 ans

Director/Board Member

09/02/2026

Tian Fei Wang

64 ans

Director/Board Member	09/02/2026
Independent Dir/Board Member	09/02/2026

Anciens Dirigeants et Administrateurs: Kuaijishan Shaoxing Rice Wine Co., Ltd.

Insider

Fonctions occupées

DepuisJusqu'au

Gang Yang

Director/Board Member	23/02/2023	09/02/2026
Chief Executive Officer	01/11/2022	09/02/2026

Xue Quan Jin

Corporate Secretary

09/09/2014

10/04/2025

Xiao Ying Zhang

Director/Board Member

23/02/2023

Xian Yao Xuan

Director/Board Member	23/02/2023	-
Corporate Officer/Principal	23/02/2023	-

Liang Feng Feng

Chairman

23/02/2023

Hao Sheng Song

Director/Board Member

23/02/2023

Sheng Xiao Li

Director/Board Member	14/04/2021	-
Independent Dir/Board Member	14/04/2021	-

Wei Fu Zhang

Chairman

13/11/2020

Guo Jian Zhang

Chairman

13/11/2020

Qiang Wang

Director/Board Member

26/09/2019

Ji An Gao

Director/Board Member	01/09/2019	-
Independent Dir/Board Member	01/09/2019	-

Gui Zhen Weng

Director/Board Member

26/04/2019

Bai Rong Yang

Director/Board Member

29/01/2019

De Hua Ru

Director/Board Member

29/01/2019

Ming Ying

Investor Relations Contact

22/09/2017

Hua Liang

Director/Board Member

26/09/2016

Guan Song Yu

Corporate Officer/Principal

26/09/2016

Bin Wu

Director/Board Member

26/09/2016

Feng Si

Director/Board Member

09/03/2016

Yi Qing Yang

Director/Board Member	-	20/04/2015
Independent Dir/Board Member	-	20/04/2015

Chuan Wen Du

Investor Relations Contact	-	31/08/2014
Corporate Secretary	-	31/08/2014

Xin Ying Du

Director/Board Member	-	-
Chairman	25/09/2013	-

Bai Quan Mao

Director of Finance/CFO

Jiang Yu

Director/Board Member

Zi Xue Jin

Director/Board Member	-	-
Independent Dir/Board Member	-	-

Ya Feng Tang

Director of Finance/CFO

Jian Shun Jin

Chairman

Yang Chen

Director/Board Member	-	-
Independent Dir/Board Member	-	-

San Lian Chen

Director/Board Member	-	-
Independent Dir/Board Member	-	-

Liang Shun Jin

Director/Board Member

Xiao Jun Shen

Director/Board Member

Xingnan Shen

Corporate Officer/Principal

25/02/2010

Chuan Fang Li

Chairman

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme	11
Femme	2

Dont comité exécutif

Homme	3
Femme	0

Dont Administrateurs

Homme	9
Femme	2

Kuaijishan Shaoxing Rice Wine Co Ltd est une société basée en Chine qui se consacre principalement à la production, à la vente ainsi qu’à la recherche et au développement de vin de riz de Shaoxing. La société commercialise également des produits dérivés du baijiu Zaoshao. Elle détient principalement des marques phares telles que Kuaijishan, Lanting, Xitang, Wufelt Hat, Tang Song et d’autres. La société produit principalement une gamme de vins jaunes, notamment le Kuaijishan Pure Five-Year, le Lanting, le Kuaijishan 1743, le Xitang Original Aroma, le Wuzhanmao Frozen Ice Sculpture, le Green Waters and Green Mountains, le 002 High-Proof Shaoxing Rice Wine et le Dry Pure 18, entre autres. La société exerce principalement ses activités sur le marché intérieur.

Employés

1 838

Secteur

Distillateurs et caves à vin

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