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
2020		 Position From Until
1 Chan, Alva Wai Mo 陳威武 M 65 EDExecutive Director 1999-09-01 2003-03-01
2 Chan, Bernard Charnwut 陳智思 M 55 INEDIndependent Non-Executive Director 2006-11-30
3 Chan, Peter Po Fun 陳普芬 M 98 INEDIndependent Non-Executive Director 1973-01-10 2011-05-27
4 Chen, Lang (1965) 陳朗 M 55 MDManaging Director 2009-01-16 2012-08-17
ChChairman 2012-08-17 2019-07-11
5 Chen, Rong (1972) 陳榮 M 48 NEDNon-Executive Director 2016-04-15 2019-07-11
6 Chen, Shulin (1953) 陳樹林 M 67 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 51 NEDNon-Executive Director 2012-05-28 2016-04-15
8 Cheng, Moses Mo Chi 鄭慕智 M 70 INEDIndependent Non-Executive Director 2005-11-21 2022-06-21
9 Chow, Sau Tung 周修彤 M 84 INEDIndependent Non-Executive Director 1983-08-19 1996-02-16
10 Du, Wenmin 杜文民 M 56 NEDNon-Executive Director 2007-09-06 2016-04-15
11 Gu, Yong Jiang 谷永江 M 82 ChChairman 1998-08-31 1999-05-15
Hon ChHonorary Chairman 1999-05-15 2002-04-04
12 Hong, Jie (1968) 洪杰 M 52 CEOChief Executive Officer 2012-08-17 2016-04-15
13 Hou, Xiaohai 侯孝海 M 52 CEOChief Executive Officer 2016-04-15 2023-04-20
14 Houang, Tai Ninh 黃大寧 M 67 INEDIndependent Non-Executive Director 1988-01-21
15 Huang, Daoguo 黃道國 M 66 NEDNon-Executive Director 2012-05-28 2014-08-13
16 Huang, Tie Ying 黃鐵鷹 M 66 EDExecutive Director 1994-12-13 1999-05-15
MDManaging Director 1999-05-15 2000-05-30
17 Jian, Yi 簡易 M 44 EDExecutive Director 2018-07-05 2021-11-05
18 Jiang, Wei (1962) 蔣偉 M 58 NEDNon-Executive Director 1995-07-04 2010-11-18
19 Keung, Ralph Chi Wang 姜智宏 M 65 EDExecutive Director 1996-09-23 2000-05-30
Dep MDDeputy Managing Director 2000-05-30 2008-02-15
20 Kwong, Man Him 鄺文謙 M 56 EDExecutive Director 2002-02-18 2006-03-10
Dep MDDeputy Managing Director 2006-03-10 2009-06-30
21 Lai, Frank Ni Hium 黎汝雄 M 58 EDExecutive Director 2009-06-30 2016-06-01
NEDNon-Executive Director 2016-06-01 2023-07-05
22 Lai, Tomakin Po Sing 黎寶聲 M 54 FDFinance Director 2016-06-01 2021-11-05
23 Lau, Pak Shing (1949) 劉百成 M 71 EDExecutive Director 1997-04-21 2006-03-10
Dep MDDeputy Managing Director 2006-03-10 2010-03-01
24 Li, Eric Ka Cheung 李家祥 M 67 INEDIndependent Non-Executive Director 2003-03-21
25 Li, Fu Zuo 李福祚 M 56 NEDNon-Executive Director 2008-02-01 2010-11-18
26 Li, Ke Ning 李可寧 M 66 NEDNon-Executive Director 1988-01-21 1995-06-23
27 Liu, Hongji 劉洪基 M 59 Vice ChVice Chairman 2012-08-17 2016-04-15
28 Liu, Janne Yiu Chu 廖瑤珠 F DirDirector 1990-04-30
29 Loo, John Wun Loong 廬雲龍 M 80 INEDIndependent Non-Executive Director 1988-01-21 2003-06-05
30 Lu, An 盧海安 M 54 EDExecutive Director 2000-06-01 2002-01-14
31 Ning, Frank Gaoning 寧高寧 M 62 MDManaging Director 1990-03-26 1999-05-15
ChChairman 1999-05-15 2004-12-30
32 Qiao, Shibo 喬世波 M 66 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
33 Shi, Shanbo 石善博 M 55 NEDNon-Executive Director 2010-11-18 2012-05-28
34 Siu, Gordon Kwing Chue 蕭炯柱 M 75 INEDIndependent Non-Executive Director 2006-11-30
35 Song, Charley Lin 宋林 M 57 Dep Ch, MDDeputy Chairman, Managing Director 2001-11-26 2004-12-30
ChChairman 2004-12-30 2009-04-30
36 Tan, Man Kou 陳文裘 M 84 ChChairman 1992-07-29
37 Tuen-Muk, Lai Shu 端木禮書 M 46 NEDNon-Executive Director 2019-07-11 2021-11-05
38 van Den Brink, Rudolf Gijsbert Servaas M 47 NEDNon-Executive Director 2019-04-29 2020-06-26
39 Wang, Qun (1956) 王群 M 64 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
40 Wang, Shuai Ting 王帥廷 M 64 NEDNon-Executive Director 2006-03-10 2009-09-03
41 Wang, Yan (China Resources) 王彥 M 48 NEDNon-Executive Director 2014-08-13 2016-04-15
42 Wei, Bin (1969) 魏斌 M 51 NEDNon-Executive Director 2010-11-18 2016-04-15
43 Weissend, Richard Raymond M 59 NEDNon-Executive Director 2020-06-26 2023-12-01
44 Xie, Shengxi 謝勝喜 M 59 NEDNon-Executive Director 2001-08-28 2007-09-06
45 Xu, Zhiming (1961) 許志明 M 59 EDExecutive Director 1999-10-13 2001-11-13
46 Yan, Biao (1962) 閻飈 M 58 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
47 Zhang, Henry Haipeng 張海鵬 M 49 NEDNon-Executive Director 2010-11-18 2012-05-28
48 Zhong, Yi (1964) 鍾義 M 56 EDExecutive Director 2000-06-01 2005-06-02
49 Zhu, You Lan 朱友藍 F 85 ChChairman 1992-09-24 1998-08-31

Manager/adviser/other

Name ⚥ Age
in
2020		 Position From Until
1 Hui, Patricia Leung Ching 許亮清 F 53 CoSecCompany Secretary 2009-06-01 2009-08-20
2 Lai, Frank Ni Hium 黎汝雄 M 58 CoSecCompany Secretary 2009-08-20 2016-06-01
3 Lai, Tomakin Po Sing 黎寶聲 M 54 CoSecCompany Secretary 2016-06-01 2021-11-05
4 Lau, Charles Kin Shing 劉健成 M 65 Sen MgrSenior Manager 2000-02 2006
5 Lee, Peter Yip Wah 李業華 M 79 CoSecCompany Secretary 2009-06-01

Employee

Name ⚥ Age
in
2020		 Position From Until
1 Ng, Yuk Yeung 吳旭陽 M 47 EmployeeEmployee 2002-07 2007-04
2 Wong, Sincere 黃誠思 M 56 SolicitorSolicitor 2005-02 2006-11

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