China Resources Beer (Holdings) Company Limited 華潤啤酒(控股)有限公司
Main board
Name | ⚥ | Age in 2024 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Chan, Alva Wai Mo 陳威武 | M | 69 | EDExecutive Director | 1999-09-01 | 2003-03-01 |
2 | Chan, Bernard Charnwut 陳智思 | M | 59 | INEDIndependent Non-Executive Director | 2006-11-30 | |
3 | Chan, Peter Po Fun 陳普芬 | M | 102 | INEDIndependent Non-Executive Director | 1973-01-10 | 2011-05-27 |
4 | Chen, Lang (1965) 陳朗 | M | 59 | MDManaging Director | 2009-01-16 | 2012-08-17 |
ChChairman | 2012-08-17 | 2019-07-11 | ||||
5 | Chen, Rong (1972) 陳榮 | M | 52 | NEDNon-Executive Director | 2016-04-15 | 2019-07-11 |
6 | Chen, Shulin (1953) 陳樹林 | M | 71 | EDExecutive Director | 1998-12-07 | 2001-11-26 |
Dep MDDeputy Managing Director | 2001-11-26 | 2005-03-08 | ||||
MDManaging Director | 2005-03-08 | 2009-01-16 | ||||
7 | Chen, Ying (1969) 陳鷹 | M | 55 | NEDNon-Executive Director | 2012-05-28 | 2016-04-15 |
8 | Cheng, Moses Mo Chi 鄭慕智 | M | 74 | INEDIndependent Non-Executive Director | 2005-11-21 | 2022-06-21 |
9 | Chow, Sau Tung 周修彤 | M | 88 | INEDIndependent Non-Executive Director | 1983-08-19 | 1996-02-16 |
10 | Du, Wenmin 杜文民 | M | 60 | NEDNon-Executive Director | 2007-09-06 | 2016-04-15 |
11 | Gu, Yong Jiang 谷永江 | M | 86 | ChChairman | 1998-08-31 | 1999-05-15 |
Hon ChHonorary Chairman | 1999-05-15 | 2002-04-04 | ||||
12 | Guo, Wei (1975) 郭巍 | F | 49 | NEDNon-Executive Director | 2023-09-20 | |
13 | Hong, Jie (1968) 洪杰 | M | 56 | CEOChief Executive Officer | 2012-08-17 | 2016-04-15 |
14 | Hou, Xiaohai 侯孝海 | M | 56 | CEOChief Executive Officer | 2016-04-15 | 2023-04-20 |
ChChairman | 2023-04-20 | |||||
15 | Houang, Tai Ninh 黃大寧 | M | 71 | INEDIndependent Non-Executive Director | 1988-01-21 | |
16 | Huang, Daoguo 黃道國 | M | 70 | NEDNon-Executive Director | 2012-05-28 | 2014-08-13 |
17 | Huang, Tie Ying 黃鐵鷹 | M | 70 | EDExecutive Director | 1994-12-13 | 1999-05-15 |
MDManaging Director | 1999-05-15 | 2000-05-30 | ||||
18 | Jian, Yi 簡易 | M | 48 | EDExecutive Director | 2018-07-05 | 2021-11-05 |
19 | Jiang, Wei (1962) 蔣偉 | M | 62 | NEDNon-Executive Director | 1995-07-04 | 2010-11-18 |
20 | Keung, Ralph Chi Wang 姜智宏 | M | 69 | EDExecutive Director | 1996-09-23 | 2000-05-30 |
Dep MDDeputy Managing Director | 2000-05-30 | 2008-02-15 | ||||
21 | Kwong, Man Him 鄺文謙 | M | 60 | EDExecutive Director | 2002-02-18 | 2006-03-10 |
Dep MDDeputy Managing Director | 2006-03-10 | 2009-06-30 | ||||
22 | Lai, Frank Ni Hium 黎汝雄 | M | 62 | EDExecutive Director | 2009-06-30 | 2016-06-01 |
NEDNon-Executive Director | 2016-06-01 | 2023-07-05 | ||||
23 | Lai, Henry Stephen Hin Wing 賴顯榮 | M | 67 | INEDIndependent Non-Executive Director | 2022-08-17 | |
24 | Lai, Tomakin Po Sing 黎寶聲 | M | 58 | FDFinance Director | 2016-06-01 | 2021-11-05 |
25 | Lau, Pak Shing (1949) 劉百成 | M | 75 | EDExecutive Director | 1997-04-21 | 2006-03-10 |
Dep MDDeputy Managing Director | 2006-03-10 | 2010-03-01 | ||||
26 | Li, Eric Ka Cheung 李家祥 | M | 71 | INEDIndependent Non-Executive Director | 2003-03-21 | |
27 | Li, Fu Zuo 李福祚 | M | 60 | NEDNon-Executive Director | 2008-02-01 | 2010-11-18 |
28 | Li, Ke Ning 李可寧 | M | 70 | NEDNon-Executive Director | 1988-01-21 | 1995-06-23 |
29 | Liu, Hongji 劉洪基 | M | 63 | Vice ChVice Chairman | 2012-08-17 | 2016-04-15 |
30 | Liu, Janne Yiu Chu 廖瑤珠 | F | DirDirector | 1990-04-30 | ||
31 | Loo, John Wun Loong 廬雲龍 | M | 84 | INEDIndependent Non-Executive Director | 1988-01-21 | 2003-06-05 |
32 | Lu, An 盧海安 | M | 58 | EDExecutive Director | 2000-06-01 | 2002-01-14 |
33 | Ning, Frank Gaoning 寧高寧 | M | 66 | MDManaging Director | 1990-03-26 | 1999-05-15 |
ChChairman | 1999-05-15 | 2004-12-30 | ||||
34 | Qiao, Shibo 喬世波 | M | 70 | EDExecutive Director | 2001-07-04 | 2001-11-26 |
Dep MDDeputy Managing Director | 2001-11-26 | 2006-03-10 | ||||
NEDNon-Executive Director | 2006-03-10 | 2008-02-01 | ||||
EDExecutive Director | 2009-03-06 | 2009-04-30 | ||||
ChChairman | 2009-04-30 | 2012-08-17 | ||||
35 | Robinson, Daniel (1977) | M | 47 | NEDNon-Executive Director | 2023-12-01 | |
36 | Shi, Shanbo 石善博 | M | 59 | NEDNon-Executive Director | 2010-11-18 | 2012-05-28 |
37 | Siu, Gordon Kwing Chue 蕭炯柱 | M | 79 | INEDIndependent Non-Executive Director | 2006-11-30 | |
38 | Song, Charley Lin 宋林 | M | 61 | Dep Ch, MDDeputy Chairman, Managing Director | 2001-11-26 | 2004-12-30 |
ChChairman | 2004-12-30 | 2009-04-30 | ||||
39 | Tan, Man Kou 陳文裘 | M | 88 | ChChairman | 1992-07-29 | |
40 | Tang, Liqing (1961) 唐利清 | M | 63 | NEDNon-Executive Director | 2021-11-05 | |
41 | Tuen-Muk, Lai Shu 端木禮書 | M | 50 | NEDNon-Executive Director | 2019-07-11 | 2021-11-05 |
42 | van Den Brink, Rudolf Gijsbert Servaas | M | 51 | NEDNon-Executive Director | 2019-04-29 | 2020-06-26 |
43 | Wang, Qun (1956) 王群 | M | 68 | EDExecutive Director | 2000-01-03 | 2006-03-10 |
Dep MDDeputy Managing Director | 2006-03-10 | 2010-11-18 | ||||
Vice ChVice Chairman | 2016-04-15 | 2016-11-07 | ||||
44 | Wang, Shuai Ting 王帥廷 | M | 68 | NEDNon-Executive Director | 2006-03-10 | 2009-09-03 |
45 | Wang, Yan (China Resources) 王彥 | M | 52 | NEDNon-Executive Director | 2014-08-13 | 2016-04-15 |
46 | Wei, Bin (1969) 魏斌 | M | 55 | NEDNon-Executive Director | 2010-11-18 | 2016-04-15 |
47 | Wei, Qiang (1969) 魏強 | M | 55 | FDFinance Director | 2021-11-05 | 2023-06-02 |
EDExecutive Director | 2023-06-02 | 2023-08-18 | ||||
48 | Weissend, Richard Raymond | M | 63 | NEDNon-Executive Director | 2020-06-26 | 2023-12-01 |
49 | Xie, Shengxi 謝勝喜 | M | 63 | NEDNon-Executive Director | 2001-08-28 | 2007-09-06 |
50 | Xu, Zhiming (1961) 許志明 | M | 63 | EDExecutive Director | 1999-10-13 | 2001-11-13 |
51 | Yan, Biao (1962) 閻飈 | M | 62 | EDExecutive Director | 1994-12-13 | 2000-05-30 |
MDManaging Director | 2000-05-30 | 2001-11-26 | ||||
Dep MDDeputy Managing Director | 2001-11-26 | 2006-03-10 | ||||
NEDNon-Executive Director | 2006-03-10 | 2016-04-15 | ||||
52 | Zhang, Henry Haipeng 張海鵬 | M | 53 | NEDNon-Executive Director | 2010-11-18 | 2012-05-28 |
53 | Zhang, Kaiyu (1968) 張開宇 | F | 56 | NEDNon-Executive Director | 2021-11-05 | 2024-01-29 |
54 | Zhao, Chunwu 趙春武 | M | 53 | PresPresident | 2023-08-18 | |
55 | Zhao, Wei (1972) 趙偉 | M | 52 | FDFinance Director | 2023-08-18 | |
56 | Zhong, Yi (1964) 鍾義 | M | 60 | EDExecutive Director | 2000-06-01 | 2005-06-02 |
57 | Zhu, You Lan 朱友藍 | F | 89 | ChChairman | 1992-09-24 | 1998-08-31 |
Manager/adviser/other
Name | ⚥ | Age in 2024 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Hui, Patricia Leung Ching 許亮清 | F | 57 | CoSecCompany Secretary | 2009-06-01 | 2009-08-20 |
2 | Lai, Frank Ni Hium 黎汝雄 | M | 62 | CoSecCompany Secretary | 2009-08-20 | 2016-06-01 |
3 | Lai, Tomakin Po Sing 黎寶聲 | M | 58 | CoSecCompany Secretary | 2016-06-01 | 2021-11-05 |
4 | Lau, Charles Kin Shing 劉健成 | M | 69 | Sen MgrSenior Manager | 2000-02 | 2006 |
5 | Lee, Peter Yip Wah 李業華 | M | 83 | CoSecCompany Secretary | 2009-06-01 | |
6 | Leung, Wai Keung (China Resources) 梁偉強 | M | CoSecCompany Secretary | 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 | Ng, Yuk Yeung 吳旭陽 | M | 51 | EmployeeEmployee | 2002-07 | 2007-04 |
2 | Wong, Sincere 黃誠思 | M | 60 | SolicitorSolicitor | 2005-02 | 2006-11 |
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