China Resources Beer (Holdings) Company Limited 華潤啤酒(控股)有限公司

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Main board

Name ⚥ Age
in
2024		 Position From Until
1 Chan, Bernard Charnwut 陳智思 M 59 INEDIndependent Non-Executive Director 2006-11-30
2 Guo, Wei (1975) 郭巍 F 49 NEDNon-Executive Director 2023-09-20
3 Hou, Xiaohai 侯孝海 M 56 ChChairman 2023-04-20
4 Houang, Tai Ninh 黃大寧 M 71 INEDIndependent Non-Executive Director 1988-01-21
5 Lai, Henry Stephen Hin Wing 賴顯榮 M 67 INEDIndependent Non-Executive Director 2022-08-17
6 Li, Eric Ka Cheung 李家祥 M 71 INEDIndependent Non-Executive Director 2003-03-21
7 Robinson, Daniel (1977) M 47 NEDNon-Executive Director 2023-12-01
8 Siu, Gordon Kwing Chue 蕭炯柱 M 79 INEDIndependent Non-Executive Director 2006-11-30
9 Tang, Liqing (1961) 唐利清 M 63 NEDNon-Executive Director 2021-11-05
10 Zhao, Chunwu 趙春武 M 53 PresPresident 2023-08-18
11 Zhao, Wei (1972) 趙偉 M 52 FDFinance Director 2023-08-18
12 Liu, Janne Yiu Chu 廖瑤珠 F DirDirector 1990-04-30
13 Tan, Man Kou 陳文裘 M 88 ChChairman 1992-07-29
14 Li, Ke Ning 李可寧 M 70 NEDNon-Executive Director 1988-01-21 1995-06-23
15 Chow, Sau Tung 周修彤 M 88 INEDIndependent Non-Executive Director 1983-08-19 1996-02-16
16 Zhu, You Lan 朱友藍 F 89 ChChairman 1992-09-24 1998-08-31
17 Gu, Yong Jiang 谷永江 M 86 ChChairman 1998-08-31 1999-05-15
18 Huang, Tie Ying 黃鐵鷹 M 70 EDExecutive Director 1994-12-13 1999-05-15
19 Ning, Frank Gaoning 寧高寧 M 66 MDManaging Director 1990-03-26 1999-05-15
20 Huang, Tie Ying 黃鐵鷹 M 70 MDManaging Director 1999-05-15 2000-05-30
21 Keung, Ralph Chi Wang 姜智宏 M 69 EDExecutive Director 1996-09-23 2000-05-30
22 Yan, Biao (1962) 閻飈 M 62 EDExecutive Director 1994-12-13 2000-05-30
23 Xu, Zhiming (1961) 許志明 M 63 EDExecutive Director 1999-10-13 2001-11-13
24 Chen, Shulin (1953) 陳樹林 M 71 EDExecutive Director 1998-12-07 2001-11-26
25 Qiao, Shibo 喬世波 M 70 EDExecutive Director 2001-07-04 2001-11-26
26 Yan, Biao (1962) 閻飈 M 62 MDManaging Director 2000-05-30 2001-11-26
27 Lu, An 盧海安 M 58 EDExecutive Director 2000-06-01 2002-01-14
28 Gu, Yong Jiang 谷永江 M 86 Hon ChHonorary Chairman 1999-05-15 2002-04-04
29 Chan, Alva Wai Mo 陳威武 M 69 EDExecutive Director 1999-09-01 2003-03-01
30 Loo, John Wun Loong 廬雲龍 M 84 INEDIndependent Non-Executive Director 1988-01-21 2003-06-05
31 Ning, Frank Gaoning 寧高寧 M 66 ChChairman 1999-05-15 2004-12-30
32 Song, Charley Lin 宋林 M 61 Dep Ch, MDDeputy Chairman, Managing Director 2001-11-26 2004-12-30
33 Chen, Shulin (1953) 陳樹林 M 71 Dep MDDeputy Managing Director 2001-11-26 2005-03-08
34 Zhong, Yi (1964) 鍾義 M 60 EDExecutive Director 2000-06-01 2005-06-02
35 Kwong, Man Him 鄺文謙 M 60 EDExecutive Director 2002-02-18 2006-03-10
36 Lau, Pak Shing (1949) 劉百成 M 75 EDExecutive Director 1997-04-21 2006-03-10
37 Qiao, Shibo 喬世波 M 70 Dep MDDeputy Managing Director 2001-11-26 2006-03-10
38 Wang, Qun (1956) 王群 M 68 EDExecutive Director 2000-01-03 2006-03-10
39 Yan, Biao (1962) 閻飈 M 62 Dep MDDeputy Managing Director 2001-11-26 2006-03-10
40 Xie, Shengxi 謝勝喜 M 63 NEDNon-Executive Director 2001-08-28 2007-09-06
41 Qiao, Shibo 喬世波 M 70 NEDNon-Executive Director 2006-03-10 2008-02-01
42 Keung, Ralph Chi Wang 姜智宏 M 69 Dep MDDeputy Managing Director 2000-05-30 2008-02-15
43 Chen, Shulin (1953) 陳樹林 M 71 MDManaging Director 2005-03-08 2009-01-16
44 Qiao, Shibo 喬世波 M 70 EDExecutive Director 2009-03-06 2009-04-30
45 Song, Charley Lin 宋林 M 61 ChChairman 2004-12-30 2009-04-30
46 Kwong, Man Him 鄺文謙 M 60 Dep MDDeputy Managing Director 2006-03-10 2009-06-30
47 Wang, Shuai Ting 王帥廷 M 68 NEDNon-Executive Director 2006-03-10 2009-09-03
48 Lau, Pak Shing (1949) 劉百成 M 75 Dep MDDeputy Managing Director 2006-03-10 2010-03-01
49 Jiang, Wei (1962) 蔣偉 M 62 NEDNon-Executive Director 1995-07-04 2010-11-18
50 Li, Fu Zuo 李福祚 M 60 NEDNon-Executive Director 2008-02-01 2010-11-18
51 Wang, Qun (1956) 王群 M 68 Dep MDDeputy Managing Director 2006-03-10 2010-11-18
52 Chan, Peter Po Fun 陳普芬 M 102 INEDIndependent Non-Executive Director 1973-01-10 2011-05-27
53 Shi, Shanbo 石善博 M 59 NEDNon-Executive Director 2010-11-18 2012-05-28
54 Zhang, Henry Haipeng 張海鵬 M 53 NEDNon-Executive Director 2010-11-18 2012-05-28
55 Chen, Lang (1965) 陳朗 M 59 MDManaging Director 2009-01-16 2012-08-17
56 Qiao, Shibo 喬世波 M 70 ChChairman 2009-04-30 2012-08-17
57 Huang, Daoguo 黃道國 M 70 NEDNon-Executive Director 2012-05-28 2014-08-13
58 Chen, Ying (1969) 陳鷹 M 55 NEDNon-Executive Director 2012-05-28 2016-04-15
59 Du, Wenmin 杜文民 M 60 NEDNon-Executive Director 2007-09-06 2016-04-15
60 Hong, Jie (1968) 洪杰 M 56 CEOChief Executive Officer 2012-08-17 2016-04-15
61 Liu, Hongji 劉洪基 M 63 Vice ChVice Chairman 2012-08-17 2016-04-15
62 Wang, Yan (China Resources) 王彥 M 52 NEDNon-Executive Director 2014-08-13 2016-04-15
63 Wei, Bin (1969) 魏斌 M 55 NEDNon-Executive Director 2010-11-18 2016-04-15
64 Yan, Biao (1962) 閻飈 M 62 NEDNon-Executive Director 2006-03-10 2016-04-15
65 Lai, Frank Ni Hium 黎汝雄 M 62 EDExecutive Director 2009-06-30 2016-06-01
66 Wang, Qun (1956) 王群 M 68 Vice ChVice Chairman 2016-04-15 2016-11-07
67 Chen, Lang (1965) 陳朗 M 59 ChChairman 2012-08-17 2019-07-11
68 Chen, Rong (1972) 陳榮 M 52 NEDNon-Executive Director 2016-04-15 2019-07-11
69 van Den Brink, Rudolf Gijsbert Servaas M 51 NEDNon-Executive Director 2019-04-29 2020-06-26
70 Jian, Yi 簡易 M 48 EDExecutive Director 2018-07-05 2021-11-05
71 Lai, Tomakin Po Sing 黎寶聲 M 58 FDFinance Director 2016-06-01 2021-11-05
72 Tuen-Muk, Lai Shu 端木禮書 M 50 NEDNon-Executive Director 2019-07-11 2021-11-05
73 Cheng, Moses Mo Chi 鄭慕智 M 74 INEDIndependent Non-Executive Director 2005-11-21 2022-06-21
74 Hou, Xiaohai 侯孝海 M 56 CEOChief Executive Officer 2016-04-15 2023-04-20
75 Wei, Qiang (1969) 魏強 M 55 FDFinance Director 2021-11-05 2023-06-02
76 Lai, Frank Ni Hium 黎汝雄 M 62 NEDNon-Executive Director 2016-06-01 2023-07-05
77 Wei, Qiang (1969) 魏強 M 55 EDExecutive Director 2023-06-02 2023-08-18
78 Weissend, Richard Raymond M 63 NEDNon-Executive Director 2020-06-26 2023-12-01
79 Zhang, Kaiyu (1968) 張開宇 F 56 NEDNon-Executive Director 2021-11-05 2024-01-29

Manager/adviser/other

Name ⚥ Age
in
2024		 Position From Until
1 Leung, Wai Keung (China Resources) 梁偉強 M CoSecCompany Secretary 2021-11-05
2 Lau, Charles Kin Shing 劉健成 M 69 Sen MgrSenior Manager 2000-02 2006
3 Lee, Peter Yip Wah 李業華 M 83 CoSecCompany Secretary 2009-06-01
4 Hui, Patricia Leung Ching 許亮清 F 57 CoSecCompany Secretary 2009-06-01 2009-08-20
5 Lai, Frank Ni Hium 黎汝雄 M 62 CoSecCompany Secretary 2009-08-20 2016-06-01
6 Lai, Tomakin Po Sing 黎寶聲 M 58 CoSecCompany Secretary 2016-06-01 2021-11-05
7 Zhao, Wei (1972) 趙偉 M 52 CFOChief Financial Officer 2023-06-02 2023-08-18

Employee

Name ⚥ Age
in
2024		 Position From Until
1 Wong, Sincere 黃誠思 M 60 SolicitorSolicitor 2005-02 2006-11
2 Ng, Yuk Yeung 吳旭陽 M 51 EmployeeEmployee 2002-07 2007-04

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