Liu Gang no longer holds the post of Secretary of the Board of Directors of Kweichow Moutai and will be replaced by Li Jingren temporarily

2021/10/0821:36:03 finance 2195

Beijing News (Reporter Xue Chen) Kweichow Moutai Co., Ltd. (hereinafter referred to as "Kweichow Moutai") issued an announcement on October 8 stating that Liu Gang will no longer serve as the company's deputy general manager, chief financial officer, due to job adjustments. As the secretary of the board of directors, the board of directors appointed Li Jingren, a director of the company, to temporarily act as the secretary of the board of directors. The company will appoint the secretary of the board of directors as soon as possible in accordance with relevant regulations and perform information disclosure obligations in a timely manner.

According to public information, Liu Gang, currently deputy general manager, chief financial officer, and secretary of the board of directors of Kweichow Moutai, was recommended as China Kweichow Moutai Distillery (Group) Co., Ltd. in a notice issued by the Guizhou Provincial People's Government on September 22 Candidates for Chief Accountant. At the same time, it is recommended that Li Jingren no longer serve as the chief accountant of China Kweichow Moutai Distillery (Group) Co., Ltd.

also announced the adjustment of the members of the special committees of the company's board of directors in the announcement, and the adjustment of the members of the board of directors' strategy, audit, risk management, nomination, remuneration and appraisal committees. After the adjustment, the chairman of the Strategy Committee of the Kweichow Moutai Board of Directors is Ding Xiongjun, and the members are Li Jingren and Zhang Jingzhong; the chairman of the audit committee is Xu Dingbo, and the members are Ding Xiongjun and Lu Jinhai; the chairman of the risk management committee is Li Jingren, and the members are Xu Dingbo and Fu Zhigang; the nomination committee The chairman is Lu Jinhai, and the members are Zhang Jingzhong and Fu Zhigang; the chairman of the Remuneration and Appraisal Committee is Zhang Jingzhong, and the members are Li Jingren and Lu Jinhai.

Liu Gang no longer holds the post of Secretary of the Board of Directors of Kweichow Moutai and will be replaced by Li Jingren temporarily - DayDayNews

In addition, the announcement also revealed that the company will continue to donate 100 million yuan to the China Youth Development Foundation to carry out the "China Maotai·The Pillars of the Country" 2021 Hope Project Realization of Dream Action charity education assistance activities.

Beijing News reporter Xue Chen picture screenshot of Kweichow Moutai announcement

edited by Ren Dongxue proofread by Liu Baoqing

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