Edition:
United States

Wuliangye Yibin Co Ltd (000858.SZ)

000858.SZ on Shenzhen Stock Exchange

36.85CNY
19 Jan 2017
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Summary

Name Age Since Current Position

Zhongguo Liu

57 2011 Chairman of the Board

Wei Luo

49 2014 Chief Financial Officer, Deputy General Manager

Lin Chen

55 General Manager, Chief Engineer, Director

Zhifu Peng

55 2011 Deputy General Manager

Bochao Tang

48 2012 Deputy General Manager

Shengyun Tang

49 2012 Deputy General Manager

Weiquan Ye

57 2003 Deputy General Manager

Zhongyu Zhu

50 2003 Deputy General Manager

Xiangfa Xiao

2011 Acting Secretary of the Board

Qiao Tang

61 Director

Hui Zhang

52 2012 Director

Yuanxi Guo

64 2007 Independent Director

Shaobing Peng

51 2007 Independent Director

Xiaonan Zhang

58 Independent Director

Yousu Zhou

60 2008 Independent Director

Weimin Zuo

50 2008 Independent Director

Biographies

Name Description

Zhongguo Liu

Mr. Liu Zhongguo has been Chairman of the Board in Wuliangye Yibin Co., Ltd. since November 16, 2011. He was Deputy General Manager in the Company. He is also General Manager and Director in a Sichuan-based group company, General Manager in a Sichuan-based supply and marketing company, Chairman of the Board in a Sichuan-based import and export company and a Sichuan-based wine company, Deputy General Manager in a Yibin-based wine sales company, as well as Director in other two Sichuan-based group companies.

Wei Luo

Mr. Luo Wei has been serving as Chief Financial Officer and Deputy General Manager in Wuliangye Yibin Co., Ltd. since March 22, 2014. He used to serve as Chief Financial Officer, Deputy General Manager, Chief Accounting Officer, General Manager, Vice President and Director in other four Yibin-based companies.

Lin Chen

Ms. Chen Lin is General Manager, Chief Engineer and Director in Wuliangye Yibin Co., Ltd. She is also Director in a Sichuan-based group company, General Manager in a wine sales company, as well as Chairman of the Board in a Yibin-based wine processing company. She used to serve as Chairman of the Board and Director in a Sichuan-based health wine company.

Zhifu Peng

Mr. Peng Zhifu has been Deputy General Manager in Wuliangye Yibin Co., Ltd. since July 2011. He was Secretary of the Board in the Company.

Bochao Tang

Mr. Tang Bochao has been Deputy General Manager of WULIANGYE YIBIN CO.,LTD. He used to work for a Yibin-based group company.

Shengyun Tang

Mr. Tang Shengyun has been Deputy General Manager of WULIANGYE YIBIN CO.,LTD. since September 2012. He used to serve as Director of Production Management of the Company.

Weiquan Ye

Mr. Ye Weiquan has been Deputy General Manager in Wuliangye Yibin Co., Ltd. since April 2003. He is also Director in a Sichuan-based group company.

Zhongyu Zhu

Mr. Zhu Zhongyu has been Deputy General Manager in Wuliangye Yibin Co., Ltd since April 2003. He is also Deputy General Manager in a Yibin-based wine sales company, as well as Director in an investment consulting company.

Xiangfa Xiao

Qiao Tang

Mr. Tang Qiao is Director in Wuliangye Yibin Co., Ltd. He was Chairman of the Board in the Company. He is also Chairman of the Board in a Sichuan-based group company where he served as President and Director, as well as Chairman of the Board in a Yibin-based wine sales company and a Sichuan-based supplying and marketing company.

Hui Zhang

Mr. Zhang Hui has been Director of WULIANGYE YIBIN CO.,LTD. since September 2012. He is also Chairman of the Board and General Manager in a asset operation company, as well as Chairman of the Board in another company.

Yuanxi Guo

Mr. Guo Yuanxi has been Independent Director in Wuliangye Yibin Co., Ltd. since June 15, 2007. He used to be Independent Director in two other companies. He is Professor in Southwestern University of Finance and Economics, China.

Shaobing Peng

Mr. Peng Shaobing has been Independent Director in Wuliangye Yibin Co., Ltd. since September 7, 2007. He used to be Independent Director in Dongfang Electric Corporation Limited. He holds a Ph.D in Economics. He is Professor.

Xiaonan Zhang

Mr. Zhang Xiaonan is Independent Director in Wuliangye Yibin Co., Ltd. He holds a Ph.D in Economics. He is Professor.

Yousu Zhou

Mr. Zhou Yousu has been Independent Director in Wuliangye Yibin Co., Ltd. since March 28, 2008. He used to be Independent Director in four other companies. He is Professor.

Weimin Zuo

Mr. Zuo Weimin has been Independent Director in Wuliangye Yibin Co., Ltd. since March 28, 2008. He is also Independent Director in three other companies including Gansu Duyiwei Biological Pharmaceutical Co., Ltd. He holds a Ph.D in Law. He is Professor.

Basic Compensation

Name Fiscal Year Total

Zhongguo Liu

1,715,700

Wei Luo

--

Lin Chen

2,046,700

Zhifu Peng

1,651,300

Bochao Tang

121,000

Shengyun Tang

120,600

Weiquan Ye

1,654,800

Zhongyu Zhu

1,649,900

Xiangfa Xiao

--

Qiao Tang

2,056,100

Hui Zhang

--

Yuanxi Guo

60,000

Shaobing Peng

60,000

Xiaonan Zhang

60,000

Yousu Zhou

60,000

Weimin Zuo

60,000
As Of  30 Dec 2012