Edition:
India

Tsingtao Brewery Co Ltd (0168.HK)

0168.HK on Hong Kong Stock

45.40HKD
19 Jan 2018
Change (% chg)

HK$-1.55 (-3.30%)
Prev Close
HK$46.95
Open
HK$47.15
Day's High
HK$47.30
Day's Low
HK$45.00
Volume
3,188,000
Avg. Vol
1,863,937
52-wk High
HK$51.70
52-wk Low
HK$29.10

Summary

Name Age Since Current Position

Mingbo Sun

60 2012 Chairman of the Board

Zhiwei Cai

50 2017 President-Marketing

Zhuming Yu

55 2015 Chief Financial Officer, Executive Director

Wei Fan

57 2014 Vice President, President-Manufacturing, Executive Director

Ruiyong Wang

51 2011 Vice President

Ruixiang Zhang

52 2011 Secretary of the Board

Yasutaka Sugiura

60 2014 Non-Executive Director

Shenglin Ben

51 2014 Independent Director

Min Jiang

52 2015 Independent Director

Xuezheng Wang

67 2011 Independent Director

Zengbiao Yu

62 2016 Independent Director

Biographies

Name Description

Mingbo Sun

Mr. Sun Mingbo has been serving as Chairman of the Board in Tsingtao Brewery Company Limited since June 28, 2012. He is also serving as Chairman of the Board and Chief Executive Officer in Tsingtao Brewery Group Company Limited. He used to serve as President, Executive Director, Executive Vice President, Assistant General Manager, President of Marketing and Deputy Chief Engineer in the Company as well as Chief Engineer in the No. 1 Tsingtao Brewery Factory. He holds a Ph.D. from Tongji University, China. He also graduated with an Executive Master of Business Administration (EMBA) jointly from Fudan University and Washington University in St. Louis.

Zhiwei Cai

Mr. Cai Zhiwei has been serving as President-Marketing of Tsingtao Brewery Company Limited since October 16, 2017. He used to be General Manager in two other companies, as well as Assistant President-Marketing Center of the Company.

Zhuming Yu

Mr. Yu Zhuming has been serving as Chief Financial Officer, Executive Director of Tsingtao Brewery Company Limited since 2015. He used to be Assistant to the President and Head of Finance Administration in the Company. He holds an Executive Master of Business Administration from Dongbei University of Finance and Economics.

Wei Fan

Mr. Fan Wei has been serving as Vice President, President-Manufacturing and Executive Director in Tsingtao Brewery Company Limited since June 2014. He used to serve as Deputy Factory Head and Chief Engineer of the No. 2 Tsingtao Brewery Plant and Chief Brewer in the Company.

Ruiyong Wang

Mr. Wang Ruiyong has been serving as Vice President in Tsingtao Brewery Company Limited. since June 16, 2011. He used to be Executive Vice President-Marketing Center of the Company, as well as Deputy General Manager and General Manager in other companies.

Ruixiang Zhang

Yasutaka Sugiura

Mr. Yasutaka Sugiura has been serving as Non-Executive Director in Tsingtao Brewery Company Limited since June 2014. He is also Chairman of the Board in Asahi Breweries (China) Investment Co., Ltd. and a Beijing-based brewery company.

Shenglin Ben

Mr. Ben Shenglin has been serving as Independent Director in Tsingtao Brewery Company Limited since June 16, 2014. He is also Independent Director in Bank of Ningbo Co., Ltd. and Wuchan Zhongda Group Co., Ltd., as well as Independent Non-Executive Director in China International Capital Corporation Limited. He holds a Bachelor's degree in Engineering from Tsinghua University, a Master's degree from Renmin University of China, and a Ph.D. in Economics from Purdue University.

Min Jiang

Mr. Jiang Min has been serving as Independent Director in Tsingtao Brewery Company Limited since June 16, 2015. He is also serving as Independent Director in Shandong Pharmaceutical Glass Co., Ltd. and Sungrow Power Supply Co., Ltd. He holds a Master's degree in Law.

Xuezheng Wang

Mr. Wang Xuezheng has been serving as Independent Director in Tsingtao Brewery Company Limited since June 16, 2011. He is also an Adjunct Professor of Renmin University of China and Capital University of Economics and Business. He holds a Ph.D. in Law from Peking University.

Zengbiao Yu

Mr. Yu Zengbiao has been serving as Independent Director in Tsingtao Brewery Company Limited since February 2016. He is also Independent Director in Avic Aviation High-Technology Co., Ltd. and First Tractor Company Limited. He holds a Ph.D. in Accounting from Xiamen University. He is a Certified Public Accountant.

Basic Compensation

Name Fiscal Year Total

Mingbo Sun

901,200

Zhiwei Cai

1,060,000

Zhuming Yu

601,600

Wei Fan

608,600

Ruiyong Wang

2,798,000

Ruixiang Zhang

458,700

Yasutaka Sugiura

--

Shenglin Ben

120,000

Min Jiang

120,000

Xuezheng Wang

120,000

Zengbiao Yu

110,000
As Of  31 Dec 2016