Edition:
United Kingdom

Kweichow Moutai Co Ltd (600519.SS)

600519.SS on Shanghai Stock Exchange

651.18CNY
6:59am GMT
Change (% chg)

¥0.19 (+0.03%)
Prev Close
¥650.99
Open
¥658.70
Day's High
¥658.77
Day's Low
¥651.02
Volume
4,788,931
Avg. Vol
4,138,166
52-wk High
¥719.96
52-wk Low
¥316.20

Summary

Name Age Since Current Position

Renguo Yuan

56 2010 Chairman of the Board

Yingzi He

44 2011 Chief Financial Officer

Guisheng Li

49 2011 Deputy General Manager

Daiyong Yang

48 2011 Deputy General Manager

Jiaqi Zhang

51 2011 Deputy General Manager

Li Wang

40 2011 Chief Engineer, Director

Ningping Fan

38 2010 Secretary of the Board

Yunhuai Lu

56 2011 Director

Shuyue Zhao

54 2010 Director

Hong Chen

54 2010 Independent Director

Wending Cheng

71 2010 Independent Director

Bei Liang

51 2010 Independent Director

Tao Lin

40 2010 Independent Director

Biographies

Name Description

Renguo Yuan

Mr. Yuan Renguo has been serving as Chairman of the Board in Kweichow Moutai Co., Ltd. since May 27, 2010. He also serves as Chairman of the Board in KWEICHOU MOUTAI GROUP FINANCE CO., LTD. and its shareholder company, where he served as Vice Chairman of the Board and General Manager. He served as Acting General Manager in the Company.

Yingzi He

Ms. He Yingzi has been serving as Chief Financial Officer in Kweichow Moutai Co., Ltd. since March 17, 2011. She also serves as Director in KWEICHOU MOUTAI GROUP FINANCE CO., LTD. and other two Guizhou-based companies.

Guisheng Li

Mr. Li Guisheng has been serving as Deputy General Manager in Kweichow Moutai Co., Ltd. since December 27, 2011. He served as Assistant General Manager in the Company.

Daiyong Yang

Mr. Yang Daiyong has been serving as Deputy General Manager in Kweichow Moutai Co., Ltd. since December 27, 2011. He served as Chief Engineer in the Company.

Jiaqi Zhang

Li Wang

Ms. Wang Li has been serving as Chief Engineer and Director in Kweichow Moutai Co., Ltd. since December 2011. She served as Deputy Chief Engineer in the Company.

Ningping Fan

Ms. Fan Ningping has been serving as Secretary of the Board in Kweichow Moutai Co., Ltd. since June 2010. She is also serving as Assistant General Manager in the Company.

Yunhuai Lu

Mr. Lu Yunhuai has been serving as Director in Kweichow Moutai Co., Ltd. since December 2011. He also serves as Chief Engineer, Deputy General Manager and Director in its shareholder company. He served as Deputy General Manager in the Company.

Shuyue Zhao

Hong Chen

Ms. Chen Hong has been serving as Independent Director in Kweichow Moutai Co., Ltd. since May 27, 2010. She also serves as Assistant to the President in GUOSEN SECURITIES CO., LTD. She served as General Manager-Marketing Division, Assistant to the President, General Manager of President's Office and General Manager-Shanghai Branch in Penghua Fund Management Co., Ltd.

Wending Cheng

Mr. Cheng Wending has been serving as Independent Director in Kweichow Moutai Co., Ltd. since May 27, 2010. He served as Independent Director in Guizhou Chitianhua Co., Ltd. and AVIC Heavy Machinery Co., Ltd.

Bei Liang

Ms. Liang Bei has been serving as Independent Director in Kweichow Moutai Co., Ltd. since May 27, 2010. She is a Professor of University of International Business and Economics, China.

Tao Lin

Mr. Lin Tao has been serving as Independent Director in Kweichow Moutai Co., Ltd. since May 27, 2010. He also serves as Independent Director in Fujian Sunnada Communication Co., Ltd., Fujian Torch Electron Technology Co., Ltd., Shen Zhen Suntak Circuit Technology Co., Ltd. and another Fujian-based company. He is a Professor of Xiamen University, China.

Basic Compensation

Name Fiscal Year Total

Renguo Yuan

1,932,800

Yingzi He

729,600

Guisheng Li

583,800

Daiyong Yang

828,500

Jiaqi Zhang

630,800

Li Wang

490,700

Ningping Fan

128,900

Yunhuai Lu

1,062,700

Shuyue Zhao

--

Hong Chen

36,000

Wending Cheng

36,000

Bei Liang

36,000

Tao Lin

36,000
As Of  31 Dec 2012