Governance CITIC Niya Wine Co., Ltd.

600084

CNE000000RZ7

Distillers & Wineries

End-of-day quote Shanghai S.E. Other stock markets 2026-04-10			5-day change	1st Jan Change
6.710 ^CNY	+0.75%		-0.45%	+27.81%

Apr. 10	China's top diplomat meets North Korea's Kim, calls for closer coordination	RE
Apr. 10	North Korea's Kim Jong Un met Chinese Foreign Minister Wang Yi - Yonhap	RE

Executive Committee: CITIC Niya Wine Co., Ltd.

Manager

Positions heldSince

Ai Guo Wang

54 year

Director of Finance/CFO	2023-02-19
Corporate Secretary	2023-10-18

Xuan Yang

Investor Relations Contact

Composition of the Board of Directors: CITIC Niya Wine Co., Ltd.

Director

CommitteesSince

Ning Peng

52 year

Audit Committee

2023-04-16

Jian Jun Wu

49 year

Director/Board Member

2023-09-13

Jian Huang

52 year

Director/Board Member	2024-07-29
Independent Dir/Board Member	2024-07-29

Qing Wen Meng

56 year

Director/Board Member

2024-07-29

Latest Appointments: CITIC Niya Wine Co., Ltd.

Mar. 04	CITIC Niya Wine Elects Vice Chair	MT
24-03-18	CITIC Niya Wine's Chairman Resigns	MT
22-12-01	CITIC Guoan Wine Appoints Chairman	MT
22-11-15	CITIC Guoan Wine Chairman Resigns	MT

More news

Former Officers and Directors: CITIC Niya Wine Co., Ltd.

Insider

Positions held

SinceUntil

Hai Yan Xu

Director/Board Member

2015-04-09

2024-03-29

Bin Su

Director/Board Member

2009-03-04

2024-03-15

Shi Min Qiao

Director/Board Member

2020-09-08

2023-08-28

Lei Zhan

Director/Board Member	2017-08-24	2023-08-28
Independent Dir/Board Member	2017-08-24	2023-08-28

Zhi Hong Sun

Director/Board Member	2018-07-31	2023-08-28
Independent Dir/Board Member	2018-07-31	2023-08-28

Zhi Qiang Guan

Director/Board Member	2015-04-09	2023-08-28
Independent Dir/Board Member	2015-04-09	2023-08-28

Chun Ming Shi

Director/Board Member

2017-08-24

2023-08-28

Hao Chen

Chief Executive Officer

2023-06-14

Shun Zhang

Corporate Secretary

2021-06-10

2023-03-09

Liang Qiao

Chairman	2022-11-29	-
Corporate Secretary	2023-03-09	2023-09-13

Xiang Yu Li

Director/Board Member	2021-01-12	2021-01-14
Chairman	2021-01-14	2022-11-14

Zhong Guang Ren

Director/Board Member

2022-03-11

Wei Hou

Corporate Secretary

2021-06-03

Qi Xu

Director/Board Member

2021-01-12

Ming Hong Cui

Director/Board Member	-	2019-08-22
Chairman	2019-08-22	2020-12-24

Bao Fan

Comptroller/Controller/Auditor	-	2019-09-05
Chief Tech/Sci/R&D Officer	-	-
Corporate Officer/Principal	2019-09-05	2020-12-24

Zong Xia Yan

Director/Board Member

2019-05-24

Xin Zhao

Chairman

2019-04-28

Yang Tang

Director/Board Member	2018-07-31	-
Independent Dir/Board Member	2018-07-31	-

Tao An

Director/Board Member

2017-04-13

Jun Liu

Chairman

2010-08-31

Yong Zhong Qin

Director/Board Member

2010-08-31

Yong Zha

Director/Board Member	2010-08-31	-
Corporate Secretary	2010-08-31	-

Jian Yi Li

Chairman	2010-08-31	-
Director/Board Member	2019-05-16	2023-08-28

Xin Ping Li

Chairman	2009-06-24	2010-08-31
President	2010-08-31	-

Bo Wei Jia

Director/Board Member

2003-07-31

2006-04-30

Zhao Hui Yang

Director/Board Member	-	-
Corporate Officer/Principal	-	-

Jun Du

Director/Board Member

Jian Lin Zhou

Public Communications Contact

Yue Li

Corporate Officer/Principal

Yan Mei Dang

Director/Board Member

Mei Fu Luo

Director/Board Member	-	-
Independent Dir/Board Member	-	-

Heng Xu Li

Director/Board Member	-	-
Independent Dir/Board Member	-	-

Ming Qin

Director/Board Member	-	-
Independent Dir/Board Member	-	-

Chun Ming Zhao

Director/Board Member

Zhi Ming Gao

Director/Board Member

Age distribution of managers

Parity Men Women

Male	5
Female	1

Of which Executive Committee

Male	2
Female	0

Of which Directors

Male	3
Female	1

CITIC Niya Wine Co Ltd, formerly Citic Guoan Wine Co Ltd, is a China-based company principally involved in grape cultivation, wine production and sales. The Company's grape varieties include Cabernet Sauvignon, Merlot, Chardonnay and Marselan, among others. Its wine brands mainly include NIYA, WEST REGION and SUNTIME, covering high-end wine, mid-to-low-end wine and original wine. The Company mainly conducts its businesses in Mainland China.

Employees

356

Sector

Distillers & Wineries

Calendar

Apr. 23 - Earnings release - Annual 2025

More about the company