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Hebei Hengshui Laobaigan Liquor Co Ltd (600559.SS)

600559.SS on Shanghai Stock Exchange

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Summary

Name Age Since Current Position

Yanlong Liu

48 2013 Chairman of the Board

Xinguang Zhang

48 2002 Chairman of the Board

Zhan'gang Wang

40 2013 Vice Chairman of the Board, General Manager

Zhimin Wei

63 1999 Vice Chairman of the Board

Fuzhen Chen

56 1999 Finance Director, Director

Yulei Li

2013 Deputy General Manager, Director

Yanting Run

47 1999 Deputy General Manager

Qingyan Shang

50 2003 Deputy General Manager

Yuxing Zhang

44 1999 Executive Deputy General Manager

Yong Liu

47 1999 Secretary of the Board

Yongzeng Zhang

64 2002 Director

Yuchang Qin

49 2001 Independent Director

Fuping Shen

49 2003 Independent Director

Jingxia Shi

42 2002 Independent Director

Yan Xu

2013 Independent Director

Zhihan Xu

48 2013 Independent Director

Yuanwu Zheng

2013 Independent Director

Biographies

Name Description

Yanlong Liu

Mr. Liu Yanlong has been Chairman of the Board in Hebei Hengshui Laobaigan Liquor Co., Ltd. He is Chairman of the Board in a marketing company. He used to be Deputy General Manager in the Company. He used to work as General Manager of Branch Office of a Hebei-based wine brewing company.

Xinguang Zhang

Mr. Zhang Xinguang is Chairman of the Board in Hebei Hengshui Laobaigan Liquor Co., Ltd. He used to be Vice Chairman of the Board in the Company. He used to work as Deputy General Manager in a Hebei-based wine brewing company.

Zhan'gang Wang

Mr. Wang Zhan'gang is Vice Chairman of the Board, General Manager in Hebei Hengshui Laobaigan Liquor Co., Ltd. He used to be General Manager of Sales Branch in the Company. He is General Manager in a marketing company as well.

Zhimin Wei

Fuzhen Chen

Ms. Chen Fuzhen has been Finance Director and Director in Hebei Hengshui Laobaigan Liquor Co., Ltd. since December 1999. She used to be Section Head of Finance in the Company's shareholders.

Yulei Li

Yanting Run

Mr. Run Yanting has been Deputy General Manager in Hebei Hengshui Laobaigan Liquor Co., Ltd. since December 1999. He used to serve as Head of Factory in a plant of the Company's shareholders.

Qingyan Shang

Mr. Shang Qingyan has been Deputy General Manager in Hebei Hengshui Laobaigan Liquor Co., Ltd. since March 2003. He used to be Director in the Company. He used to work as Deputy General Manager in another company.

Yuxing Zhang

Mr. Zhang Yuxing has been Executive Deputy General Manager in Hebei Hengshui Laobaigan Liquor Co., Ltd. since December 1999. He used to work as Head of Factory in a wine plant of the Company's shareholders.

Yong Liu

Mr. Liu Yong has been serving as Secretary of the Board in Hebei Hengshui Laobaigan Liquor Co., Ltd. He used to work as Deputy Head of Corporation Management in a group company.

Yongzeng Zhang

Mr. Zhang Yongzeng has been Director in Hebei Hengshui Laobaigan Liquor Co., Ltd. since January 2002. He is also Chairman of the Board in a shareholder.He used to be Chairman of the Board and General Manager in the Company.

Yuchang Qin

Fuping Shen

Jingxia Shi

Ms. Shi Jingxia has been Independent Director in Hebei Hengshui Laobaigan Liquor Co., Ltd. since December 2002. She is also Professor of Law in University of International Business and Economics, China.

Yan Xu

Zhihan Xu

Yuanwu Zheng

Basic Compensation