Description

Jiangsu Yanghe Distillery Co Ltd is a China-based company principally engaged in the production and sales of Chinese Baijiu. The Company’s main products include Dream of the Blue, Sujiu, Sky Blue, Zhenbaofang, Ocean Blue, Yanghe Daqu, Shuanggou Daqu, Guijiu, Sidus Wine and others. The Company sells its wine through two modes, including wholesale distribution and online direct sales. The Company mainly conducts its business in the domestic market.

Liandong Zhang:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Yu Zhong:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Weiguo Yang:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Kai Wang:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Jun Chen:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Bujun Zheng:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Yao Nie:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Guoping Lu:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Lingxiao Mao:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Jinming Hong:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No

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5 Benchmark > 4 Excellent > 3  Good > 2 Caution > 1 Risk

 

 

 

SHE
CNE100000HB8

 

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Shareholders holding 5% +


For a comprehensive list, please contact InsidEntity.

Material Subsidiaries/Associates


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Countries Operations/ Offices


 

Company Directors

Name
Nationality
Age
Role
Qualification
Name

Liandong

Executive
NationalityChina
57
RoleChairman
QualificationMA
Date Appointed: 23/02/2021
Duration:
4 years and 8 months
Independance: Y
Name

Yu

Executive
NationalityChina
61
RoleCEO
QualificationMA(Bev), SR ENGR
Date Appointed: 10/02/2015
Duration:
10 years and 8 months
Independance: N
Name

Weiguo

Executive
NationalityChina
51
RoleED
QualificationB.A., M.A
Date Appointed: 30/05/2022
Duration:
3 years and 5 months
Independance: Y
Name

Kai

Executive
NationalityChina
48
RoleED
QualificationBEc
Date Appointed: 19/05/2017
Duration:
8 years and 5 months
Independance: Y
Name

Jun

Executive
NationalityChina
49
RoleED
QualificationM.A.
Date Appointed: 02/04/2024
Duration:
1 year and 7 months
Independance: Y
Name

Bujun

Executive
NationalityChina
49
RoleED
QualificationMBA, SR ENGR
Date Appointed: 02/04/2024
Duration:
1 year and 7 months
Independance: Y
Name

Yao

Non Executive
NationalityChina
48
RoleNED
QualificationNot Available
Date Appointed: 23/02/2024
Duration:
1 year and 8 months
Independance: Y
Name

Guoping

Non Executive
NationalityChina
65
RoleNED
QualificationB.A., Prof.Acc, CPA
Date Appointed: 23/02/2021
Duration:
4 years and 8 months
Independance: Y
Name

Lingxiao

Non Executive
NationalityChina
61
RoleNED
QualificationLL.B.
Date Appointed: 23/02/2021
Duration:
4 years and 8 months
Independance: Y
Name

Jinming

Non Executive
NationalityChina
44
RoleNED
QualificationPh.D.
Date Appointed: 02/04/2024
Duration:
1 year and 7 months
Independance: Y

 

Directors Tenure

Name
Duration
Name

Liandong Zhang

Duration4 years and 8 months
Name

Yu Zhong

Duration10 years and 8 months
Name

Weiguo Yang

Duration3 years and 5 months
Name

Kai Wang

Duration8 years and 5 months
Name

Jun Chen

Duration1 year and 7 months
Name

Bujun Zheng

Duration1 year and 7 months
Name

Yao Nie

Duration1 year and 8 months
Name

Guoping Lu

Duration4 years and 8 months
Name

Lingxiao Mao

Duration4 years and 8 months
Name

Jinming Hong

Duration1 year and 7 months

 

Director Experience

Name
Experience
Name

Liandong

Experience Government
Name

Yu

Experience Beverages, Technology
Name

Weiguo

Experience Government
Name

Kai

Experience Tobacco, Logistics
Name

Jun

Experience Education
Name

Bujun

Experience Beverages
Name

Yao

Experience Education
Name

Guoping

Experience Financial Services
Name

Lingxiao

Experience Legal
Name

Jinming

Experience Banking, Financial Services

 

Company Auditors

Name
Date Appointed
Years
Name

Other

Date Appointed01/01/2017
Year8 years and 10 months

 

 

Company Committees

Name

Liandong Zhang

Mainboard, Audit, Remuneration BD, IS, NG
Name

Yu Zhong

Mainboard, Audit, Remuneration BD, IS
Name

Weiguo Yang

Mainboard, Audit, Remuneration BD, IS
Name

Kai Wang

Mainboard, Audit, Remuneration BD
Name

Jun Chen

Mainboard, Audit, Remuneration BD
Name

Bujun Zheng

Mainboard, Audit, Remuneration BD
Name

Yao Nie

Mainboard, Audit, Remuneration RE, NG
Name

Guoping Lu

Mainboard, Audit, Remuneration BD, AU
Name

Lingxiao Mao

Mainboard, Audit, Remuneration BD, AU, NG
Name

Jinming Hong

Mainboard, Audit, Remuneration BD

 

Committee
Abbreviation
Supervisory Board
SB
Board
BD
Risk & Compliance
RC
Audit
AU
Remuneration
RE
Capital investment
CI
Industry Specific
IS
Nominations & Governance
NG
Health, Safety & Environment
HS
Social & Ethics
SE
Technology
TE
Executive
EX
Other
OT