TSINGTAO BREWERY COMPANY LIMITED (00168)

Directors Auditors

Director	From	To	Position(s)	Release Date / Document Links	Reason for Change
Ben Sheng Lin	16-Jun-14	08-Jun-20	INED
Burrows Stephen John	13-Aug-03	01-May-09	NED, V-Ch
Cao Xiang Dong	10-Jun-08	16-Jun-11	Sup
Cao Xiang Dong	24-Jun-96	23-Nov-00	Sup
Chau Kwok Keung	26-Jun-26		MbAC, MbNC, INED
Chen Jun	24-Jun-02	29-May-06	Sup
Chen Zhi Cheng	16-Jun-11	16-Jun-14	NED
Cheng Yan Jun	11-Jun-93	19-Jun-97	Dep GM, V-Ch
Cheung Yuk Tong		02-Jul-94	CoSec
Chu Zhen Gang	13-Aug-03	10-Jun-08	INED
Chu Zhen Gang	24-Jun-99	13-Aug-03	NED
Dong Zhao Wen	11-Jun-93	24-Jun-96	ED
Du Chang Gong	10-Jun-08	27-Jun-12	ChSup
Duan Jia Jun	27-Jun-12	17-Oct-15	ChSup
Fan Wei	17-May-18	28-Feb-20	Pres
Fan Wei	16-Jun-16	17-May-18	ED, VP
Fu Yang	23-Jun-05	16-Jun-11	INED
Guo Xiu Zhang		13-Apr-22	Chairman of the Board of Supervisors, Supervisor as shareholders’ representative	13-Apr-22	Due to adjustment of work arrangements
Guo Xiuzhang	28-May-21	13-Apr-22	ChSup
Hou Qiuyan	18-Jul-22		FD
Huang Ke Xing	17-May-18	25-Dec-24	Ch
		25-Dec-24	ED	26-Dec-24	Mr. Huang has reached his retirement age and has tendered a written application to resign.
	25-Jun-13	17-May-18	Pres
	28-Jun-12	25-Jun-13	Non-Dir, Pres
Huang Zu Jiang	08-Jan-20		Sup
Huang Zu Jiang	17-Jun-03	10-Jun-08	Sup
Jiang Hong	16-Jun-11	16-Jun-16	ED
Jiang Hong	24-Jun-99	24-Jun-02	Sup
Jiang Min	16-Jun-14	08-Jun-20	INED
Jiang Xing Lu	28-Jun-18	26-Jun-24	INED	26-Jun-24	As the term of office of Mr. Jiang will expire reaching six years
Jiang Zongxiang	25-Dec-24		Ch, Pres
Jiang Zongxiang	18-Jul-22	25-Dec-24	Pres
Jin Zhi Guo	28-Jun-12		Hon Ch
	10-Jun-08	28-Jun-12	Ch
	24-Jun-02	10-Jun-08	Pres, V-Ch
Kawatsura Katsuyuki	16-Jun-14	16-Jun-16	Sup
Kitagawa Ryoichi	16-Jun-16	19-Mar-18	Sup
Kodato Toshio	25-Jun-13	16-Jun-14	Sup
Koji Akiyoshi	02-Nov-09	16-Jun-11	Sup
Kwok Larry Lam Kwong	24-Jun-99	23-Mar-01	INED
Li Gang	04-Dec-15	09-Apr-21	ChSup
Li Gui Rong	24-Jun-96	10-Jun-08	Ch
Li Hua Hong		24-Jun-96	Sup
Li Yan	16-Jun-11		IndSup
Li Yan	23-Jun-05	16-Jun-11	INED
Liang Tong Wei	11-Jun-93	04-Mar-94	ED
Liu An Tong	24-Jun-99	24-Jun-02	Sup
Liu De Yuan	25-Jul-94	24-Jun-96	Ch
Liu De Yuan	16-Jun-94	25-Jul-94	ED
Liu Qing Yuan	24-Jun-99	16-Jun-11	Sup
Liu Ying Di	11-Jun-93	16-Jun-11	ED
Ma Hai Tao	16-Jun-11	16-Feb-16	INED
Meng Qing Shang	08-Jan-20		Sup
Motoyama Kazuo	16-Jun-11	25-Jun-13	Sup
Mr. Song Xue Bao		20-May-25	INED	21-May-25	Work arrangements.
Pan Gui Rong	24-Jun-02	23-Jun-05	INED
Pan Gui Rong	24-Jun-99	24-Jun-02	Sup
Peng Zuoyi	24-Jun-96	31-Jul-01	GM, V-Ch
Poon Chiu Kwok	23-Jun-05	16-Jun-11	INED
Qi Feng	24-Jun-99	24-Jun-02	NED
Rania Zhang	20-May-25		INED
Ren Zeng Gui	24-Jun-02	10-Jun-08	Sup
Renaud David Andrew	13-Aug-03	23-Jun-05	Sup
Schumm Mark F	23-Jun-05	01-May-09	NED
Shao Rui Qi	11-Jun-93	24-Jun-96	Dep GM, V-Ch
Sheng Lei Ming	20-May-25		INED
Sheng Lei Ming	08-Jun-20	23-Apr-26	INED	23-Apr-26	Mr. Sheng intends to resign as his term of office will soon reach six years, in accordance with requirements of the relevant laws and regulations.
Sheng Lei Ming		23-Apr-26	ChNC, MbAC	23-Apr-26	Mr. Sheng intends to resign as his term of office will soon reach six years, in accordance with requirements of the relevant laws and regulations.
Shi Kun	16-Apr-20	07-Jun-22	NED	07-Jun-22	Nominated by Fosun International, who recently sold all of the shares in Tsingtao Brewery.
Song Xuebao	28-Jun-22		INED
Sugiura Yasutaka	25-Jun-13	19-Mar-18	NED
Sun Jia Yao	23-Jun-05	10-Jun-08	ChSup
Sun Li Hong	27-Sep-10		Sup
Sun Ming Bo	17-May-18	28-Jun-18	ED
	28-Jun-12	17-May-18	Ch
	10-Jun-08	28-Jun-12	Pres
	23-Jun-05	10-Jun-08	ED
	24-Jun-96	24-Jun-99	Sup
Sun Yu Guo	24-Jun-99	16-Jun-14	FD
Sun Yu Guo	24-Jun-96	24-Jun-99	NED
Tam Lai Ling	24-Jun-02	23-Jun-05	INED
Tang Bin	28-Jun-18	16-Jul-19	NED
Tang Jun	02-Nov-09	16-Jun-11	NED
Teng An Gong	10-Jun-08	27-Sep-10	Sup
Wang Fan	10-Jun-08	16-Jun-14	V-Ch
Wang Kang Ping	24-Jun-96	24-Jun-99	NED
Wang Lijun	24-Jun-02	08-Dec-04	NED
Wang Rui Yong	28-Jun-18		VP
Wang Rui Yong	28-Jun-18	20-May-25	ED	21-May-25	Reaching retirement age.
Wang Shuwen	10-Jun-08	16-Jun-11	INED
Wang Xuezheng	16-Jun-11	28-Jun-18	INED
Wang Yaping	26-Jun-26		ChNC, MbAC, MbStrC, INED
Wang Yaping	16-Jun-14		IndSup
Wu Hai Hua	24-Jun-99	23-Jun-05	INED
Wu Xiao Bo	16-Jun-11	16-Jun-14	INED
Wu Yu Ting	29-Jun-98	23-Jun-05	ChSup
Xiao Geng	20-May-25		INED
Xiao Geng	08-Jun-20	26-Jun-26	INED	26-Jun-26	Stepped down upon the conclusion of the AGM.
Xiao Geng		26-Jun-26	MbAC, MbNC	26-Jun-26	Stepped down upon the conclusion of the AGM.
Xing Jun	16-Jun-11	28-Aug-19	Sup
Xue Chao Shan	10-Jun-08	28-Jun-18	Sup
Xue Shuang	26-Jun-26		ChAC, MbNC, INED
Yamazaki Fumio	02-Nov-09	25-Jun-13	NED
Yan Wen Ming		02-Jul-95	CoSec
Yang Wei Cheng	16-Jun-11	16-Jun-14	IndSup
Yao Yu	28-Jun-18	07-Jun-22	Sup
Yao Yu		07-Jun-22	Shareholder Supervisor	07-Jun-22	Nominated by Fosun International, who recently sold all of the shares in Tsingtao Brewery.
Yu Fu Zhong	25-Jun-93	24-Jun-02	INED
Yu Jia Ping	28-Jun-18	08-Jan-20	Sup
Yu Jia Ping	23-Nov-00	22-Oct-07	Sup
Yu Zengbiao	16-Feb-16	28-Jun-21	INED
Yu Zhu Ming	16-Jun-14	21-Jun-22	FD
Yu Zhu Ming		21-Jun-22	ED	21-Jun-22	Reached a retirement age
Yuan Lu	02-Jul-98	10-Jun-08	CoSec
Yuen Philip Pak Yiu	25-Jun-93	24-Jun-99	INED
Zhang Rania	28-Jun-21	20-May-26	INED	20-May-26	Due to personal work commitments.
Zhang Rania		20-May-26	ChAC, MbNC, MbStrC	20-May-26	Due to personal work commitments.
Zhang Rui Xiang	01-Aug-11	20-May-25	CoSec	21-May-25	Due to reaching retirement age.
Zhang Xue Ju	02-Jul-95	16-Jun-14	CoSec
Zhang Yadong	25-Jul-94	24-Jun-96	ED
Zhang Yadong	11-Jun-93	25-Jul-94	Ch, GM
Zhang Zhen Duo	11-Jun-93	24-Jun-99	NED
Zhao Chang Wen	16-Jun-11	16-Jun-14	INED
Zheng Frances Xiao Fan	23-Jun-05	01-May-09	Sup
Zhong Ming Shan	24-Jun-02	16-Jun-11	Sup
Zhou You Lun		29-Jun-98	ChSup
Zhu Jun Qi		24-Jun-96	Sup