China Resources Beer (Holdings) Company Limited announces that with effect from 11 July 2019, Chen Lang has tendered his resignation as Executive Director, Chairman of the Board, Chairman of Finance Committee and a member of Executive Committee and Share Option General Committee of the Company due to work re-allocation to another state-owned enterprise and Chen Rong has tendered his resignation as Non-Executive Director of the Company due to work allocation within the China Resources Group. The Company announced that with effect from 11 July 2019, Jian Yi has been appointed as Chairman of the Finance Committee and a member of the Executive Committee and the Share Option General Committee of the company. The Board of the company further announces that with effect from 11 July 2019, Tuen-Muk Lai Shu has been appointed as Non-Executive Director of the company. Tuen-Muk Lai Shu, has been appointed as Non-Executive Director of the company since July 2019. Tuen-Muk currently serves as the Assistant General Manager of the Finance Department of China Resources (Holdings) Company Limited, in areas including corporate finance, treasury management, integrated management and management accounting.