TSINGTAO BREWERY COMPANY LIMITED 青島啤酒股份有限公司
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the directors, officers and advisers of HK-listed companies have ceased to be updated effective 2025-03-31. Appointments
and resignations effective on or before that date were recorded, as were advisers recorded in annual reports
filed on or before that date. A repository of our database and software is
now available.
Supervisory
| Name | ⚥ | Age in 2022 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Cao, Xiang Dong 曹向東 | M | 71 | SupervisorSupervisor | 1996-06-24 | 2000-11-23 |
| SupervisorSupervisor | 2008-06-10 | 2011-06-16 | ||||
| 2 | Chen, Jun (1967) 陳軍 | M | 55 | SupervisorSupervisor | 2002-06-24 | 2006-05-29 |
| 3 | Du, Chang Gong 杜常功 | M | 69 | Sup ChChairman of Supervisors | 2008-06-10 | 2012-06-27 |
| 4 | Duan, Jia Jun 段家駿 | M | 63 | Sup ChChairman of Supervisors | 2012-06-27 | 2015-10-17 |
| 5 | Guo, Xiuzhang 郭秀章 | M | 58 | Sup ChChairman of Supervisors | 2021-05-28 | 2022-04-13 |
| 6 | Huang, Zu Jiang 黃祖江 | M | 57 | SupervisorSupervisor | 2003-06-17 | 2008-06-10 |
| SupervisorSupervisor | 2020-01-08 | |||||
| 7 | Jiang, Hong (1956) 姜宏 | F | 66 | SupervisorSupervisor | 1999-06-24 | 2002-06-24 |
| 8 | Kawatsura, Katsuyuki 川面克行 | M | 72 | SupervisorSupervisor | 2014-06-16 | 2016-06-16 |
| 9 | Kitagawa, Ryoichi 北川亮一 | M | 59 | SupervisorSupervisor | 2016-06-16 | 2018-03-19 |
| 10 | Kodato, Toshio 古田土俊男 | M | 68 | SupervisorSupervisor | 2013-06-25 | 2014-06-16 |
| 11 | Koji, Akiyoshi 小路明善 | M | 71 | SupervisorSupervisor | 2009-11-02 | 2011-06-16 |
| 12 | Li, Gang (1961) 李鋼 | M | 61 | Sup ChChairman of Supervisors | 2015-12-04 | 2021-04-09 |
| 13 | Li, Hua Hong 李華洪 | M | 84 | SupervisorSupervisor | 1996-06-24 | |
| 14 | Li, Yan (1957) 李燕 | F | 65 | Ind SupIndependent Supervisor | 2011-06-16 | |
| 15 | Liu, An Tong 劉安同 | M | 81 | SupervisorSupervisor | 1999-06-24 | 2002-06-24 |
| 16 | Liu, Qing Yuan 劉清遠 | M | 74 | SupervisorSupervisor | 1999-06-24 | 2011-06-16 |
| 17 | Meng, Qing Shang 孟慶尚 | M | 57 | SupervisorSupervisor | 2020-01-08 | |
| 18 | Motoyama, Kazuo 本山和夫 | M | 73 | SupervisorSupervisor | 2011-06-16 | 2013-06-25 |
| 19 | Pan, Gui Rong 潘桂榮 | F | 73 | SupervisorSupervisor | 1999-06-24 | 2002-06-24 |
| 20 | Ren, Zeng Gui 任增貴 | M | 59 | SupervisorSupervisor | 2002-06-24 | 2008-06-10 |
| 21 | Renaud, David Andrew 雷納德 | M | 68 | SupervisorSupervisor | 2003-08-13 | 2005-06-23 |
| 22 | Sun, Jia Yao 孫賈堯 | M | 73 | Sup ChChairman of Supervisors | 2005-06-23 | 2008-06-10 |
| 23 | Sun, Li Hong 孫麗紅 | F | 47 | SupervisorSupervisor | 2010-09-27 | |
| 24 | Sun, Ming Bo 孫明波 | M | 66 | SupervisorSupervisor | 1996-06-24 | 1999-06-24 |
| 25 | Teng, An Gong 滕安功 | M | 72 | SupervisorSupervisor | 2008-06-10 | 2010-09-27 |
| 26 | Wang, Yaping (1964) 王亞平 | M | 58 | Ind SupIndependent Supervisor | 2014-06-16 | |
| 27 | Wu, Yu Ting (1945) 吳玉亭 | M | 77 | Sup ChChairman of Supervisors | 1998-06-29 | 2005-06-23 |
| 28 | Xing, Jun (1972) 邢軍 | M | 50 | SupervisorSupervisor | 2011-06-16 | 2019-08-28 |
| 29 | Xue, Chao Shan 薛超山 | M | 64 | SupervisorSupervisor | 2008-06-10 | 2018-06-28 |
| 30 | Yang, Wei Cheng 楊偉程 | M | 77 | Ind SupIndependent Supervisor | 2011-06-16 | 2014-06-16 |
| 31 | Yao, Yu (1980) 姚宇 | M | 42 | SupervisorSupervisor | 2018-06-28 | 2022-06-07 |
| 32 | Yu, Jia Ping 于嘉平 | M | 60 | SupervisorSupervisor | 2000-11-23 | 2007-10-22 |
| SupervisorSupervisor | 2018-06-28 | 2020-01-08 | ||||
| 33 | Zheng, Frances Xiao Fan 鄭曉凡 | F | 60 | SupervisorSupervisor | 2005-06-23 | 2009-05-01 |
| 34 | Zhong, Ming Shan 鐘明山 | M | 70 | SupervisorSupervisor | 2002-06-24 | 2011-06-16 |
| 35 | Zhou, You Lun 周有倫 | M | 85 | Sup ChChairman of Supervisors | 1998-06-29 | |
| 36 | Zhu, Jun Qi 朱駿騏 | M | 81 | SupervisorSupervisor | 1996-06-24 | |
Main board
| Name | ⚥ | Age in 2022 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Ben, Sheng Lin 賁聖林 | M | 56 | INEDIndependent Non-Executive Director | 2014-06-16 | 2020-06-08 |
| 2 | Burrows, Stephen John (1951) 伯樂思 | M | 71 | NED, Vice ChNon-Executive Director, Vice Chairman | 2003-08-13 | 2009-05-01 |
| 3 | Chen, Zhi Cheng 陳志程 | M | 52 | NEDNon-Executive Director | 2011-06-16 | 2014-06-16 |
| 4 | Cheng, Yan Jun 程衍俊 | M | 63 | Vice Ch, Dep GMVice Chairman, Deputy General Manager | 1993-06-11 | 1997-06-19 |
| 5 | Chu, Zhen Gang 楚振剛 | M | 74 | NEDNon-Executive Director | 1999-06-24 | 2003-08-13 |
| INEDIndependent Non-Executive Director | 2003-08-13 | 2008-06-10 | ||||
| 6 | Dong, Zhao Wen 董兆溫 | M | 86 | EDExecutive Director | 1993-06-11 | 1996-06-24 |
| 7 | Fan, Wei (1959) 樊偉 | M | 63 | ED, VPExecutive Director, Vice President | 2016-06-16 | 2018-05-17 |
| PresPresident | 2018-05-17 | 2020-02-28 | ||||
| 8 | Fu, Yang (1949) 付洋 | M | 73 | INEDIndependent Non-Executive Director | 2005-06-23 | 2011-06-16 |
| 9 | Huang, Ke Xing 黃克興 | M | 60 | PresPresident | 2013-06-25 | 2018-05-17 |
| ChChairman | 2018-05-17 | 2024-12-25 | ||||
| 10 | Jiang, Hong (1956) 姜宏 | F | 66 | EDExecutive Director | 2011-06-16 | 2016-06-16 |
| 11 | Jiang, Min (1965) 蔣敏 | M | 57 | INEDIndependent Non-Executive Director | 2014-06-16 | 2020-06-08 |
| 12 | Jiang, Xing Lu 姜省路 | M | 51 | INEDIndependent Non-Executive Director | 2018-06-28 | 2024-06-26 |
| 13 | Jin, Zhi Guo 金志國 | M | 66 | Pres, Vice ChPresident, Vice Chairman | 2002-06-24 | 2008-06-10 |
| ChChairman | 2008-06-10 | 2012-06-28 | ||||
| 14 | Kwok, Larry Lam Kwong 郭琳廣 | M | 67 | INEDIndependent Non-Executive Director | 1999-06-24 | 2001-03-23 |
| 15 | Li, Gui Rong 李桂榮 | M | 83 | ChChairman | 1996-06-24 | 2008-06-10 |
| 16 | Li, Yan (1957) 李燕 | F | 65 | INEDIndependent Non-Executive Director | 2005-06-23 | 2011-06-16 |
| 17 | Liang, Tong Wei (1940) 梁同為 | M | 82 | EDExecutive Director | 1993-06-11 | 1994-03-04 |
| 18 | Liu, De Yuan 劉德遠 | M | 87 | EDExecutive Director | 1994-06-16 | 1994-07-25 |
| ChChairman | 1994-07-25 | 1996-06-24 | ||||
| 19 | Liu, Ying Di 劉英弟 | M | 66 | EDExecutive Director | 1993-06-11 | 2011-06-16 |
| 20 | Ma, Hai Tao 馬海濤 | M | 57 | INEDIndependent Non-Executive Director | 2011-06-16 | 2016-02-16 |
| 21 | Pan, Gui Rong 潘桂榮 | F | 73 | INEDIndependent Non-Executive Director | 2002-06-24 | 2005-06-23 |
| 22 | Peng, Zuoyi 彭作義 | M | 77 | Vice Ch, GMVice Chairman, General Manager | 1996-06-24 | 2001-07-31 |
| 23 | Poon, Chiu Kwok 潘昭國 | M | 60 | INEDIndependent Non-Executive Director | 2005-06-23 | 2011-06-16 |
| 24 | Qi, Feng (1954) 亓峰 | M | 68 | NEDNon-Executive Director | 1999-06-24 | 2002-06-24 |
| 25 | Schumm, Mark F 馬爽 | M | 67 | NEDNon-Executive Director | 2005-06-23 | 2009-05-01 |
| 26 | Shao, Rui Qi 邵瑞琦 | M | 82 | Vice Ch, Dep GMVice Chairman, Deputy General Manager | 1993-06-11 | 1996-06-24 |
| 27 | Sheng, Lei Ming 盛雷鳴 | M | 53 | INEDIndependent Non-Executive Director | 2020-06-08 | |
| 28 | Shi, Kun (1979) 石琨 | M | 43 | NEDNon-Executive Director | 2020-04-16 | 2022-06-07 |
| 29 | Sugiura, Yasutaka 杉浦康譽 | M | 66 | NEDNon-Executive Director | 2013-06-25 | 2018-03-19 |
| 30 | Sun, Ming Bo 孫明波 | M | 66 | EDExecutive Director | 2005-06-23 | 2008-06-10 |
| PresPresident | 2008-06-10 | 2012-06-28 | ||||
| ChChairman | 2012-06-28 | 2018-05-17 | ||||
| EDExecutive Director | 2018-05-17 | 2018-06-28 | ||||
| 31 | Sun, Yu Guo (1954) 孫玉國 | M | 68 | NEDNon-Executive Director | 1996-06-24 | 1999-06-24 |
| FDFinance Director | 1999-06-24 | 2014-06-16 | ||||
| 32 | Tam, Lai Ling 譚禮寧 | M | 59 | INEDIndependent Non-Executive Director | 2002-06-24 | 2005-06-23 |
| 33 | Tang, Bin (1971) 唐斌 | M | 51 | NEDNon-Executive Director | 2018-06-28 | 2019-07-16 |
| 34 | Tang, Jun (Dr, First Pacific) 唐駿 | M | 60 | NEDNon-Executive Director | 2009-11-02 | 2011-06-16 |
| 35 | Wang, Fan (1953) 王帆 | M | 69 | Vice ChVice Chairman | 2008-06-10 | 2014-06-16 |
| 36 | Wang, Kang Ping (1948) 王康平 | M | 74 | NEDNon-Executive Director | 1996-06-24 | 1999-06-24 |
| 37 | Wang, Lijun (1957) 王立軍 | M | 65 | NEDNon-Executive Director | 2002-06-24 | 2004-12-08 |
| 38 | Wang, Rui Yong 王瑞永 | M | 57 | ED, VPExecutive Director, Vice President | 2018-06-28 | |
| 39 | Wang, Shuwen (1963) 王樹文 | F | 59 | INEDIndependent Non-Executive Director | 2008-06-10 | 2011-06-16 |
| 40 | Wang, Xuezheng 王學政 | M | 73 | INEDIndependent Non-Executive Director | 2011-06-16 | 2018-06-28 |
| 41 | Wu, Hai Hua (1967) 伍海華 | M | 55 | INEDIndependent Non-Executive Director | 1999-06-24 | 2005-06-23 |
| 42 | Wu, Xiao Bo 吳曉波 | M | 54 | INEDIndependent Non-Executive Director | 2011-06-16 | 2014-06-16 |
| 43 | Xiao, Geng (1963) 肖耿 | M | 59 | INEDIndependent Non-Executive Director | 2020-06-08 | |
| 44 | Yamazaki, Fumio 山崎史雄 | M | 72 | NEDNon-Executive Director | 2009-11-02 | 2013-06-25 |
| 45 | Yu, Fu Zhong 于福忠 | M | 90 | INEDIndependent Non-Executive Director | 1993-06-25 | 2002-06-24 |
| 46 | Yu, Zengbiao 于増彪 | M | 67 | INEDIndependent Non-Executive Director | 2016-02-16 | 2021-06-28 |
| 47 | Yu, Zhu Ming 于竹明 | M | 61 | FDFinance Director | 2014-06-16 | 2022-06-21 |
| 48 | Yuen, Philip Pak Yiu 阮北耀 | M | 87 | INEDIndependent Non-Executive Director | 1993-06-25 | 1999-06-24 |
| 49 | Zhang, Rania 張然 | F | 45 | INEDIndependent Non-Executive Director | 2021-06-28 | |
| 50 | Zhang, Yadong (1942) 張亞東 | M | 80 | Ch, GMChairman, General Manager | 1993-06-11 | 1994-07-25 |
| EDExecutive Director | 1994-07-25 | 1996-06-24 | ||||
| 51 | Zhang, Zhen Duo 張振鐸 | M | 82 | NEDNon-Executive Director | 1993-06-11 | 1999-06-24 |
| 52 | Zhao, Chang Wen 趙昌文 | M | 58 | INEDIndependent Non-Executive Director | 2011-06-16 | 2014-06-16 |
Manager/adviser/other
| Name | ⚥ | Age in 2022 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Cheung, Yuk Tong (1958) 張玉堂 | M | 64 | CoSecCompany Secretary | 1994 | |
| 2 | Huang, Ke Xing 黃克興 | M | 60 | Pres Non-DirPresident, Non-Director | 2012-06-28 | 2013-06-25 |
| 3 | Jin, Zhi Guo 金志國 | M | 66 | Hon Ch, Non-DirHonorary Chairman (non-director) | 2012-06-28 | |
| 4 | Yan, Wen Ming 嚴文明 | M | 85 | CoSecCompany Secretary | 1995 | |
| 5 | Yuan, Lu (1954) 袁璐 | F | 68 | CoSecCompany Secretary | 1998 | 2008-06-10 |
| 6 | Zhang, Rui Xiang 張瑞祥 | M | 59 | CoSecCompany Secretary | 2011-08-01 | |
| 7 | Zhang, Xue Ju 張學舉 | M | 68 | CoSecCompany Secretary | 1995 | 2014-06-16 |
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