On the evening of August 20, Kweichow Moutai Wine Co., Ltd. issued the resolution announcement of the third meeting of the fourth board of directors in 2023. The meeting decided that the board of directors of the company nominated Ms. Wang Li as a candidate for the fourth board of directors of the company; Ms. Wang Li will act as the general manager of the company, and Mr. Li Jingren will no longer act as the general manager of the company.
On the afternoon of August 19, the board of directors of the company received a written resignation report submitted by Li Jingren, a director of the company, who applied to resign as a director of the company and the corresponding positions of a special committee under the board of directors due to work adjustment.
Attachment: Biography of Ms. Wang Li
Wang Li, female, Han nationality, born in October 1972, native of Chenggu, Shaanxi, began to work in July 1994, joined the Communist Party of China in September 2014, university degree (master of engineering), senior engineer, currently the deputy secretary of the party committee, vice chairman, director and general manager of China Kweichow Moutai Distillery (Group) Co., Ltd., deputy secretary of the party committee and acting general manager of Kweichow Moutai Wine Co., Ltd.
1990.09-1994.07 Food Engineering Student, Department of Food Engineering, Northwest Institute of Light Industry;
1994.07-2000.04 Analyst, Kweichow Moutai Distillery Research Institute (interim: qualified as engineer in December 1999);
2000.04-2002.04 Director of Information Analysis Office, Technology Center, Kweichow Moutai Wine Co., Ltd. (2000.10-2001.01 Attended the Business Administration Training Course of Shanghai Jiao Tong University College of Adult Education);
2002.04-2010.06 successively served as the director and deputy director of the analysis room of the technology center of China Kweichow Moutai Distillery Co., Ltd., the director and deputy director of the analysis room of the technology center of Kweichow Moutai Distillery Co., Ltd. (during the period: in February 2006, he was rated as a senior taster of winemaking by China Brewing Industry Association, in June 2006, he was hired as a national liquor evaluation committee member by China Brewing Industry Association, and obtained the qualification of senior engineer in December 2007, 2002.09-2005.07 Obtained a master's degree in engineering from Jiangnan University majoring in light industry technology and engineering);
2010.06-2011.12 Deputy Chief Engineer of Kweichow Moutai Wine Co., Ltd.;
2011.12-2015.07 Chief Engineer of Kweichow Moutai Wine Co., Ltd. (during the period: obtained the qualification of engineering technology application researcher in December 2014);
2015.07-2016.11 Deputy General Manager and Chief Engineer of Kweichow Moutai Wine Co., Ltd.;
2016.11-2022.09 Chief Engineer, China Kweichow Moutai Distillery (Group) Co., Ltd.;
2022.09-2023.08 Deputy General Manager and Chief Engineer of China Kweichow Moutai Distillery (Group) Co., Ltd.;
2023.08- Deputy Party Secretary, Vice Chairman, Director and General Manager of China Kweichow Moutai Distillery (Group) Co., Ltd., Deputy Secretary of the Party Committee and Acting General Manager of Kweichow Moutai Wine Co., Ltd.
Member of the Standing Committee of the 14th Guizhou Provincial People's Congress.