Governance Tsingtao Brewery Company Limited Hong Kong S.E.

168 CNE1000004K1

Brewers

Market Closed - Hong Kong S.E. Other stock markets 03:09:08 2025-12-05 EST			5-day change	1st Jan Change
52.75 ^HKD	-1.40%		+0.29%	-7.13%

10-27	Tsingtao Brewery's Q3 Profit Rises 2%; Hong Kong Shares Down 3%	MT
10-27	Tsingtao Brewery Q3 net profit up 1.6% y/y	RE

Executive Committee: Tsingtao Brewery Company Limited

Manager

Positions heldSince

Xiao Hang Sun

Investor Relations Contact

Zong Xiang Jiang

53 year

President

2022-06-20

Qiu Yan Hou

59 year

Director of Finance/CFO	2022-06-20
Corporate Secretary	2025-05-19

Tai On Lo

70 year

Corporate Secretary

2025-05-19

Composition of the Board of Directors: Tsingtao Brewery Company Limited

Director

CommitteesSince

Zong Xiang Jiang

53 year

Chairman

2024-12-24

Lei Ming Sheng

55 year

Audit Committee	2022-06-15
Compensation Committee	2020-06-07
Nominating Committee	2022-06-15
Compensation Committee Chair	2020-10-31
Nominating Committee Chair	2021-09-23

Geng Xiao

62 year

Audit Committee	2025-09-22
Compensation Committee	2025-09-22
Nominating Committee	2025-09-22
Governance Committee	2025-09-22

Ran Zhang

48 year

Audit Committee	2025-04-02
Compensation Committee	2025-04-02
HR Committee	2025-04-02

Fu Hua Liu

49 year

Director/Board Member

2025-05-19

Hong Zhao

62 year

Director/Board Member	2025-05-19
Independent Dir/Board Member	2025-05-19

Jing Sun

49 year

Director/Board Member

2025-05-21

Chang Wen Zhao

61 year

Director/Board Member	2025-05-19
Independent Dir/Board Member	2025-05-19

Qiu Yan Hou

59 year

Director/Board Member

2022-07-17

Latest Appointments: Tsingtao Brewery Company Limited

05-21	Tsingtao Brewery Company Limited Announces Board and Committee Changes	CI
05-20	Tsingtao Brewery Company Limited Announces Management Changes, Effective May 20, 2025	CI
12-27	Tsingtao Brewery's Chairman Steps Down; Successor Named	MT
12-26	Tsingtao Brewery Company Limited Announces Board Changes	CI
24-06-28	Tsingtao Brewery Company Limited Appoints Mr. Sheng Lei Ming as Chairman of the Nomination & Remuneration Committee	CI
24-06-26	Tsingtao Brewery Company Limited Announces Resignation of Jiang Xing Lu as Independent Non-Executive Director	CI
22-07-18	Tsingtao Brewery Company Limited Announces Executive Changes	CI

More news

Former Officers and Directors: Tsingtao Brewery Company Limited

Insider

Positions held

SinceUntil

Li Hong Sun

Director/Board Member	2010-09-26	2025-05-19
General Counsel	2010-09-26	-

Yan Li

Director/Board Member	2005-05-31	2022-04-12
Chairman	2022-04-12	2025-05-19
Independent Dir/Board Member	2005-05-31	2011-05-31

Rui Yong Wang

Director/Board Member	2018-06-27	2025-05-19
Corporate Officer/Principal	2011-06-15	2025-05-19
Sales & Marketing	2011-06-15	-

Rui Xiang Zhang

Corporate Secretary

2011-06-15

2025-05-19

Ya Ping Wang

Director/Board Member	2014-06-15	2025-05-19
Independent Dir/Board Member	2014-06-15	2025-05-19

Zu Jiang Huang

Director/Board Member

2020-01-07

2025-05-19

Qing Shang Meng

Director/Board Member

2020-01-07

2025-05-19

Ke Xing Huang

Director/Board Member	2009-01-13	2018-05-16
Chairman	2018-05-16	2024-12-24
Corporate Officer/Principal	2009-01-13	2011-12-14
President	2009-01-13	2018-05-16

Xing Lu Jiang

Director/Board Member	2019-10-31	2024-06-25
Independent Dir/Board Member	2019-10-31	2024-06-25

Zhu Ming Yu

Comptroller/Controller/Auditor	2011-06-15	-
Director/Board Member	2014-06-15	2022-06-20
Director of Finance/CFO	2011-06-15	2022-06-20

Yu Yao

Director/Board Member

2018-06-28

2022-06-06

Kun Shi

Director/Board Member

2020-04-15

2022-06-06

Zeng Biao Yu

Director/Board Member	2015-12-31	2021-06-27
Independent Dir/Board Member	2015-12-31	2021-06-27

Gang Li

Chairman

2016-03-27

2021-04-08

Sheng Lin Ben

Director/Board Member	2014-05-31	2020-05-31
Independent Dir/Board Member	2014-05-31	2020-05-31

Wei Fan

Director/Board Member	2016-06-15	2020-02-27
Corporate Officer/Principal	2008-06-09	2018-05-16
President	2018-05-16	2020-02-27

Jun Xing

Director/Board Member	2011-06-15	2019-08-27
Corporate Officer/Principal	2011-06-15	-

Bin Tang

Director/Board Member

2018-06-27

2019-07-15

Min Jiang

Director/Board Member	2018-06-27	-
Independent Dir/Board Member	2018-06-27	-

Sheng Lu Jiang

Director/Board Member	2018-06-27	-
Independent Dir/Board Member	2018-06-27	-

Xue Zheng Wang

Director/Board Member	2011-06-15	2018-06-27
Independent Dir/Board Member	2011-06-15	2018-06-27

Ming Bo Sun

Director/Board Member	2018-05-16	2018-06-27
Chairman	2012-06-27	2018-05-16
Independent Dir/Board Member	2018-05-16	2018-06-27
President	2008-06-10	2012-06-27

Chao Shan Xue

Director/Board Member

2018-06-27

Ryoichi Kitagawa

Director/Board Member

2018-03-18

Yasutaka Sugiura

Director/Board Member

2013-06-24

2018-03-18

Hong Jiang

Director/Board Member	2011-06-15	2016-06-15
Corporate Officer/Principal	2011-06-15	2016-06-15

Hai Tao Ma

Director/Board Member	2011-06-15	2016-02-15
Independent Dir/Board Member	2011-06-15	2016-02-15

Jia Jun Duan

Chairman

2012-06-26

2015-10-16

Fumio Yamazaki

Director/Board Member

2010-02-28

2013-06-24

Kazuo Motoyama

Director/Board Member

2011-06-15

2013-06-24

Zhi Guo Jin

Director/Board Member	2008-05-31	2010-02-25
Chairman	2010-02-25	2012-06-27

Chang Gong Du

Chairman

2010-02-25

2012-06-26

Wei Cheng Yang

Director/Board Member	2011-06-15	-
Independent Dir/Board Member	2011-06-15	-

Zhi Cheng Chen

Director/Board Member

2011-06-15

Xiao Bo Wu

Director/Board Member	2011-06-15	-
Independent Dir/Board Member	2011-06-15	-

Chiu Kwok Poon

Director/Board Member	2011-06-09	2011-06-09
Independent Dir/Board Member	2011-06-09	2011-06-09

Xu Yan

Sales & Marketing

An Gong Teng

Director/Board Member

2010-02-24

2010-09-26

Jun Tang

Director/Board Member

2010-02-28

Mark F. Schumm

Director/Board Member

2009-04-30

Stephen J. Burrows

Director/Board Member

2009-04-30

Guirong Li

Chairman

2008-06-10

Fan Wang

Director/Board Member

2008-06-09

Yu Guo Sun

Director/Board Member	1999-06-23	-
Corporate Officer/Principal	1999-06-23	2014-02-10

Ying Di Liu

Corporate Officer/Principal

Zhen Gang Chu

Director/Board Member	-	-
Independent Dir/Board Member	-	-

Yanjun Cheng

Director/Board Member

Katsuyuki Kawatsura

Director/Board Member

An Wen Zhang

Corporate Officer/Principal

Shu Wen Wang

Director/Board Member	2010-02-25	-
Independent Dir/Board Member	-	-

Akiyoshi Koji

Director/Board Member	2010-10-20	-
Corporate Officer/Principal	2011-07-17	-

Toshio Kodato

Director/Board Member

Xiao Fan Frances Zheng

Director/Board Member

2010-02-25

Zhi Wei Cai

Sales & Marketing

Jian Jun Dong

Corporate Officer/Principal

Hua Jiang Yang

Sales & Marketing

Xiang Dong Cao

Director/Board Member

Ming Shan Zhong

Director/Board Member

2010-02-25

Xue Ju Zhang

Corporate Secretary

Yang Fu

Director/Board Member	-	-
Independent Dir/Board Member	-	-

Ming Chao Lin

Sales & Marketing

Lai Ling Tam

Director/Board Member	-	-
Independent Dir/Board Member	-	-

Jia Ping Yu

Corporate Officer/Principal	-	-
Director/Board Member	2018-06-27	2020-01-07

Qing Yuan Liu

Director/Board Member

2010-02-25

Age distribution of managers

Parity Men Women

Male	9
Female	2

Of which Executive Committee

Male	3
Female	1

Of which Directors

Male	7
Female	2

Tsingtao Brewery Company Limited is a beer producer and distributor in China. The Company's segments include Shandong segment, which is engaged in the production and distribution of beer in Shandong and surrounding regions; Huanan segment, which is engaged in the production and distribution of beer in South China; Huabei segment, which is engaged in the production and distribution of beer in North China; Huadong segment, which is engaged in the production and distribution of beer in East China; Dongnan segment, which is engaged in the production and distribution of beer in Southeast China; Hong Kong, Macau and Other Overseas Markets segment, which is engaged in the distribution of beer in Hong Kong, Macau and other overseas markets.

Employees

29,870

Sector

Brewers

Calendar

03-29 - Q4 2025 Earnings Release (Projected)

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