Profiles of Directors, Supervisors and Senior Management (Cont’D) Profiles of Directors, Supervisors and Senior Management (Cont’D)

Profiles of Directors, Supervisors and Senior Management (Cont’D) Profiles of Directors, Supervisors and Senior Management (Cont’D)

!"#$%&'(EF !"#$%&'(EF Profiles of Directors, Supervisors and Senior Management (Cont’d) Profiles of Directors, Supervisors and Senior Management (Cont’d) !"# RP !"# Ms. Pan Gui Rong, aged 53, is an independent director of the Company. Ms. !"#$%&'())*+ Pan was the deputy Head of Qingdao Audit Firm, the Company’s supervisor, !"#$%&'(')* and now is the head of Shandong Tian Hua Accountants Firm. She is a !"#$%&'()*# senior auditor and chartered accountant. Ms. Pan has many years of !"# !"#$%&'( experience in corporate finance auditing. !" Supervisors !"# RT !"# Mr. Wu Yu Ting, aged 57, is the Chairman of the Supervisory Committee. Mr. !"#$%&'()*+ Wu has been involved in supervisory work and corporate accounting for many !"#$%&'()*+ years. He was the Head and the Deputy Head of Qingdao Discipline and !" !"#$# Inspection Commission and the Deputy Head of Supervisory Bureau. He ! !"#$%&'( joined the Company in April, 1998. Mr. Wu gained broad experience in law !"#$%&'()*+,-. knowledge and accounting supervisory. !" PR !"# Mr. Chen Jun, aged 35, is the Company’s supervisor and working as Deputy !"#QM !"# Mr. Yu Jia Ping, aged 40, is a Supervisor of the Company. Mr. Yu is now the !"#$%&'()*+ General Manager of CITIC Wantong Securities Company, with MBA’s degree. !"#$%&&'( !" director of Tsingtao Brewery. He was the Deputy General Manager of Tsingtao ! !"#$%&'()* He was division head of CITIC Securities Shandong Investment Bank, who !"#$%$&' !"! Brewery Malting Plant, Deputy General Manager of Tsingtao Brewery Facctory !"#$%&'()*+, has rich expierience in corporate investment & financing. !!"#$% !"#$ No. 1, General Manager of Tsingtao Brewery Factory No. 2. He has broad !"# !"#$%&'( experience in brewery management. !"# Senior Management !"#QM !"# Mr. Ren Zeng Gui, aged 40, is the Company’s supervisor. He is now working !"# QS !"# Mr. Sun Ming Bo, aged 46, is the Executive Vice President. Mr. Sun was the !"#$%$&' !"# as the deputy chief of Auditing Department. He served as financial director !"#$%&'()*) Deputy General Manager and Chief Engineer of Tsingtao Brewery Factory !"#$%&'()*+ of Tsingtao Brewery No.5, chief of auditing division under office for the !" !"#$#%&! No. 1, and the Assistant to General Manager and Deputy Chief Engineer of !"##$% !"#$ OM Supervisory Committee. He has been with finance over 20 years and gained ! !" !"#$%& the Company. He gained broad experience in beer production, management !"#$%&'()*+, broad experience in enterprise financial management and auditing. !"# !"#$%&'() and strategic planning. He is a senior engineer. !"#$%&' !"#RQ !"# Mr. Liu Qing Yuan, aged 54, is a Supervisor of the Company. Mr. Liu is now !"# RO !"# Mr. Teng An Gong, aged 52, Chairman of Labour Union of the Company. Mr. !"#$%&'()* the Director of Qingtao Tianhe Law Firm, and was the solicitor of the Southern !"#$%%&'()*+ Teng was the Deputy Head and Deputy Director of the Policy Research Unit !"#$%&"#' ! District Law Firm of Qingdao, and. He has many years experience in legal ! !NVVT !"#$ of Qingdao Party Committee. He joined the Company in 1997 and gained !"#$% field. !"#$%&'()*+ broad experience in political and legal fields. !"#RN !"# Mr. Zhong Ming Shan, aged 51, is the Company’s supervisor. He is now the !"QP !"#$% Mr. Fan Wei, aged 43, is the Chief Engineer of the Company. Mr. Fan !"#$%&'()*++,- chief of Shandong Desheng Accountants. He acted as vice chief of Qingdao !"#$%&'()*+,+-. was the Deputy General Manager and the Chief Engineer of the Tsingtao !"# !"#$%&'( Accountants and has long been with financial management as well as auditing. !"#$ !"#$%&'( Brewery Factory No. 2. He is a senior engineer and has gained broad !"#$%&'()*+ He is qualified with chartered accountants in securities. !"#$%&' !"#$ experience in production and technical management of brewery industry. !"#$%&'()*"+ 46 47 !"#$%&'(EF !"#$%&'(EF Profiles of Directors, Supervisors and Senior Management (Cont’d) Profiles of Directors, Supervisors and Senior Management (Cont’d) !"# RP !"# Ms. Pan Gui Rong, aged 53, is an independent director of the Company. Ms. !"#$%&'())*+ Pan was the deputy Head of Qingdao Audit Firm, the Company’s supervisor, !"#$%&'(')* and now is the head of Shandong Tian Hua Accountants Firm. She is a !"#$%&'()*# senior auditor and chartered accountant. Ms. Pan has many years of !"# !"#$%&'( experience in corporate finance auditing. !" Supervisors !"# RT !"# Mr. Wu Yu Ting, aged 57, is the Chairman of the Supervisory Committee. Mr. !"#$%&'()*+ Wu has been involved in supervisory work and corporate accounting for many !"#$%&'()*+ years. He was the Head and the Deputy Head of Qingdao Discipline and !" !"#$# Inspection Commission and the Deputy Head of Supervisory Bureau. He ! !"#$%&'( joined the Company in April, 1998. Mr. Wu gained broad experience in law !"#$%&'()*+,-. knowledge and accounting supervisory. !" PR !"# Mr. Chen Jun, aged 35, is the Company’s supervisor and working as Deputy !"#QM !"# Mr. Yu Jia Ping, aged 40, is a Supervisor of the Company. Mr. Yu is now the !"#$%&'()*+ General Manager of CITIC Wantong Securities Company, with MBA’s degree. !"#$%&&'( !" director of Tsingtao Brewery. He was the Deputy General Manager of Tsingtao ! !"#$%&'()* He was division head of CITIC Securities Shandong Investment Bank, who !"#$%$&' !"! Brewery Malting Plant, Deputy General Manager of Tsingtao Brewery Facctory !"#$%&'()*+, has rich expierience in corporate investment & financing. !!"#$% !"#$ No. 1, General Manager of Tsingtao Brewery Factory No. 2. He has broad !"# !"#$%&'( experience in brewery management. !"# Senior Management !"#QM !"# Mr. Ren Zeng Gui, aged 40, is the Company’s supervisor. He is now working !"# QS !"# Mr. Sun Ming Bo, aged 46, is the Executive Vice President. Mr. Sun was the !"#$%$&' !"# as the deputy chief of Auditing Department. He served as financial director !"#$%&'()*) Deputy General Manager and Chief Engineer of Tsingtao Brewery Factory !"#$%&'()*+ of Tsingtao Brewery No.5, chief of auditing division under office for the !" !"#$#%&! No. 1, and the Assistant to General Manager and Deputy Chief Engineer of !"##$% !"#$ OM Supervisory Committee. He has been with finance over 20 years and gained ! !" !"#$%& the Company. He gained broad experience in beer production, management !"#$%&'()*+, broad experience in enterprise financial management and auditing. !"# !"#$%&'() and strategic planning. He is a senior engineer. !"#$%&' !"#RQ !"# Mr. Liu Qing Yuan, aged 54, is a Supervisor of the Company. Mr. Liu is now !"# RO !"# Mr. Teng An Gong, aged 52, Chairman of Labour Union of the Company. Mr. !"#$%&'()* the Director of Qingtao Tianhe Law Firm, and was the solicitor of the Southern !"#$%%&'()*+ Teng was the Deputy Head and Deputy Director of the Policy Research Unit !"#$%&"#' ! District Law Firm of Qingdao, and. He has many years experience in legal ! !NVVT !"#$ of Qingdao Party Committee. He joined the Company in 1997 and gained !"#$% field. !"#$%&'()*+ broad experience in political and legal fields. !"#RN !"# Mr. Zhong Ming Shan, aged 51, is the Company’s supervisor. He is now the !"QP !"#$% Mr. Fan Wei, aged 43, is the Chief Engineer of the Company. Mr. Fan !"#$%&'()*++,- chief of Shandong Desheng Accountants. He acted as vice chief of Qingdao !"#$%&'()*+,+-. was the Deputy General Manager and the Chief Engineer of the Tsingtao !"# !"#$%&'( Accountants and has long been with financial management as well as auditing. !"#$ !"#$%&'( Brewery Factory No. 2. He is a senior engineer and has gained broad !"#$%&'()*+ He is qualified with chartered accountants in securities. !"#$%&' !"#$ experience in production and technical management of brewery industry. !"#$%&'()*"+ 46 47 !"#$%&'(EF !"# Profiles of Directors, Supervisors and Senior Management (Cont’d) Disclosure of Significant Events !" PU !"#$ Ms. Yan Xu, aged 38, is the Vice President of the Company and the General !"#$%&'()* 1. Acquisition and Disposal of assets of the Company during the period !"#$%&'()*+ Manager of Tsingtao Brewery South China Investment Co, Ltd. Prior to joining !"#$%&'()(* the Company in January 1999, Ms. Yan was the Assistant to the General OMMOPS !"#$%&' On 6 March 2002, the Company engaged an independent third party to !"NVVVN !"#$ Manager and Director & Deputy General Manager of the Zhujiang Brewery ! NSISMP !"#$% acquire all the assets in an auction sold by Xiamen Yincheng Co., Ltd. with !"#$%&'()*+,-. Group. Ms. Yan has been undertaking beer sales and marketing management !"#$%&'()*+,#- the permission of the Intermediate People's Court of Xiamen at a consideration !"#$%&'() for many years, and gained broad experience in marketing. !"#$%&'()*+ of RMB166,030,000 (inclusive of commission charged by the auction house !"#$%&'()*+,-. and agency fee paid to the entrusted party). !"#QU !"#$ Mr. Zhang Xue Ju, aged 48, is the Vice President of the Company. He was !" !"#$%&'()*+ the Head of the Finance Department and the Secretary to the Board and !"#$% !"#$ General Manager of the sales company, who has many years of experience OMMOQQ !"#$%&' On 4 April 2002, the Company and QEA investment Co., Ltd. jointly !"#$%&'() in corporate management and marketing. !"#$%&'()*+,-. established Tsingtao Brewery (Xiamen) Company Limited ("Xiamen ! ! !"#$%&'( Company"), with registered capital of RMB10 million. The Company shall !"# RN !"# Mr. Cao Xiang Dong, aged 51, vice president of the Company and General

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