TSINGTAO BREWERY COMPANY LIMITED 青島啤酒股份有限公司

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Supervisory

Name Age
in
2024
Position From Until
1 Huang, Zu Jiang 黃祖江 M 59 SupervisorSupervisor 2020-01-08
2 Li, Yan (1957) 李燕 F 67 Ind SupIndependent Supervisor 2011-06-16
3 Meng, Qing Shang 孟慶尚 M 59 SupervisorSupervisor 2020-01-08
4 Sun, Li Hong 孫麗紅 F 49 SupervisorSupervisor 2010-09-27
5 Wang, Yaping (1964) 王亞平 M 60 Ind SupIndependent Supervisor 2014-06-16

Main board

Name Age
in
2024
Position From Until
1 Hou, Qiuyan 侯秋燕 M 59 FDFinance Director 2022-07-18
2 Huang, Ke Xing 黃克興 M 62 ChChairman 2018-05-17
3 Jiang, Xing Lu 姜省路 M 53 INEDIndependent Non-Executive Director 2018-06-28
4 Jiang, Zongxiang 姜宗祥 M 52 PresPresident 2022-07-18
5 Sheng, Lei Ming 盛雷鳴 M 55 INEDIndependent Non-Executive Director 2020-06-08
6 Song, Xuebao 宋學寶 M 59 INEDIndependent Non-Executive Director 2022-06-28
7 Wang, Rui Yong 王瑞永 M 59 ED, VPExecutive Director, Vice President 2018-06-28
8 Xiao, Geng 肖耿 M 61 INEDIndependent Non-Executive Director 2020-06-08
9 Zhang, Rania 張然 F 47 INEDIndependent Non-Executive Director 2021-06-28

Manager/adviser/other

Name Age
in
2024
Position From Until
1 Jin, Zhi Guo 金志國 M 68 Hon Ch, Non-DirHonorary Chairman (non-director) 2012-06-28
2 Zhang, Rui Xiang 張瑞祥 M 61 CoSecCompany Secretary 2011-08-01

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