TSINGTAO BREWERY COMPANY LIMITED 青島啤酒股份有限公司
Supervisory
| Name | ⚥ | Age in 2014 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Duan, Jia Jun 段家駿 | M | 55 | Sup ChChairman of Supervisors | 2012-06-27 | 2015-10-17 |
| 2 | Kodato, Toshio 古田土俊男 | M | 60 | SupervisorSupervisor | 2013-06-25 | 2014-06-16 |
| 3 | Li, Yan (1957) 李燕 | F | 57 | Ind SupIndependent Supervisor | 2011-06-16 | |
| 4 | Sun, Li Hong 孫麗紅 | F | 39 | SupervisorSupervisor | 2010-09-27 | |
| 5 | Xing, Jun (1972) 邢軍 | M | 42 | SupervisorSupervisor | 2011-06-16 | 2019-08-28 |
| 6 | Xue, Chao Shan 薛超山 | M | 56 | SupervisorSupervisor | 2008-06-10 | 2018-06-28 |
| 7 | Yang, Wei Cheng 楊偉程 | M | 69 | Ind SupIndependent Supervisor | 2011-06-16 | 2014-06-16 |
Main board
| Name | ⚥ | Age in 2014 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chen, Zhi Cheng 陳志程 | M | 44 | NEDNon-Executive Director | 2011-06-16 | 2014-06-16 |
| 2 | Huang, Ke Xing 黃克興 | M | 52 | PresPresident | 2013-06-25 | 2018-05-17 |
| 3 | Jiang, Hong (1956) 姜宏 | F | 58 | EDExecutive Director | 2011-06-16 | 2016-06-16 |
| 4 | Ma, Hai Tao 馬海濤 | M | 49 | INEDIndependent Non-Executive Director | 2011-06-16 | 2016-02-16 |
| 5 | Sugiura, Yasutaka 杉浦康譽 | M | 58 | NEDNon-Executive Director | 2013-06-25 | 2018-03-19 |
| 6 | Sun, Ming Bo 孫明波 | M | 58 | ChChairman | 2012-06-28 | 2018-05-17 |
| 7 | Sun, Yu Guo (1954) 孫玉國 | M | 60 | FDFinance Director | 1999-06-24 | 2014-06-16 |
| 8 | Wang, Fan (1953) 王帆 | M | 61 | Vice ChVice Chairman | 2008-06-10 | 2014-06-16 |
| 9 | Wang, Xuezheng 王學政 | M | 65 | INEDIndependent Non-Executive Director | 2011-06-16 | 2018-06-28 |
| 10 | Wu, Xiao Bo 吳曉波 | M | 46 | INEDIndependent Non-Executive Director | 2011-06-16 | 2014-06-16 |
| 11 | Zhao, Chang Wen 趙昌文 | M | 50 | INEDIndependent Non-Executive Director | 2011-06-16 | 2014-06-16 |
Manager/adviser/other
| Name | ⚥ | Age in 2014 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Jin, Zhi Guo 金志國 | M | 58 | Hon Ch, Non-DirHonorary Chairman (non-director) | 2012-06-28 | |
| 2 | Zhang, Rui Xiang 張瑞祥 | M | 51 | CoSecCompany Secretary | 2011-08-01 | |
| 3 | Zhang, Xue Ju 張學舉 | M | 60 | CoSecCompany Secretary | 1995 | 2014-06-16 |
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