Tsingtao Brewery Company Limited announced that Mr. JIANG Zong Xiang ("Mr. Jiang") and Mr. HOU Qiu Yan ("Mr. Hou") were appointed as the Company's executive Directors and their terms of office commenced immediately upon the date of approval of their appointments at the EGM until the expiry of the term of the tenth session of the Board. On 21 June 2022, Mr. Jiang has been appointed as the President of the Company and the President of the supply chain of the Company and Mr. Hou has been appointed as the Chief Financial Officer of the Company. The profiles and other information disclosed pursuant to Rule 13.51(2) of the Listing Rules of Mr. Jiang and Mr. Hou are set out in the circular of the Company dated 23 June 2022.

As at the date of this announcement, there has been no change of such information. The Board is also pleased to announce that at the Board meeting held on 18 July 2022, a resolution was resolved to approve the appointment of Mr. Jiang as a member of the Strategy & Investment Committee of the tenth session of the Board of the Company. His term of office commenced from the date of approval of his appointment by the Board until the expiry of the term of the tenth session of the Board of the Company.