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United States

China Resources Beer Holdings Co Ltd (0291.HK)

0291.HK on Hong Kong Stock

15.84HKD
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Summary

Name Age Since Current Position

Lang Chen

50 2012 Executive Chairman of the Board

Xiaohai Hou

47 2016 Chief Executive Officer, Executive Director

Po Sing Lai

45 2016 Chief Financial Officer, Company Secretary, Executive Director

Weiyong Wang

50 2013 Senior Vice President

Rong Chen

44 2016 Non-Executive Director

Ni Hium Lai

54 2016 Non-Executive Director

Bin Wei

46 2010 Non-Executive Director

Charnwut Chan

51 2006 Independent Non-Executive Director

Mo Chi Cheng

66 2005 Independent Non-Executive Director

Tai Ninh Houang

62 1988 Independent Non-Executive Director

Ka Cheung Li

62 2003 Independent Non-Executive Director

Kwing Chue Siu

70 2006 Independent Non-Executive Director

Biographies

Name Description

Lang Chen

Mr. Lang Chen is Executive Chairman of the Board of China Resources Enterprise Limited. Mr. Chen was appointed as Chairman of the Board of the Company in August 2012. Mr. Chen was Chief Executive Officer (previously named as Managing Director) of the Company from January 2009 to August 2012. He is Executive Director of the Company, Director and Deputy General Manager of China Resources (Holdings) Company Limited, and Director of China Resources National Corporation as well as the Chairman of China Resources Snow Breweries (China) Investment Co., Ltd., China Resources Ng Fung Limited and China Resources C’estbon Kirin Beverage (Holdings) Company Limited. He was previously the Chief Executive Officer of China Resources Vanguard Co., Ltd., and Vice Chairman and Chief Executive Officer of China Resources Logic Limited (now renamed as China Resources Gas Group Limited). Prior to that, he was Chairman and General Manager of China Resources Development and Investment Co., Limited and was in charge of a number of substantial investments in Canada and Thailand of China Resources (Holdings) Company Limited. Mr. Chen holds a Bachelor of Economics degree from Anhui University, China and a Master of Business Administration degree from the University of San Francisco, USA. He is currently the visiting professor of Anhui University, China and also the part-time teacher of Master of International Business of Fudan University, China. He joined China Resources National Corporation and China Resources (Holdings) Company Limited in 1986 and 1989 respectively.

Xiaohai Hou

Mr. Hou Xiaohai is Chief Executive Officer, Executive Director of the Company. He was appointed as general manager of China Resources Snow Breweries (China) Co., Ltd. in March 2016 and was the director of its sales and marketing departments from December 2001 to December 2007. He was appointed as general manager and assistant general manager (also a general manager of its distribution headquarter) of the branch of China Resources Snow Breweries (China) Co., Ltd. in Guizhou Province and a general manager of its branch in Sichuan Province from January 2009 to February 2016. Mr. Hou has a Bachelor of Statistics Degree from the People’s University of China. He has previously worked in Shougang Corporation, Gallup Poll and Pepsico. Mr. Hou joined China Resources Group in 2001.

Po Sing Lai

Mr. Lai Po Sin is Chief Financial Officer, Company Secretary, Executive Director of the Company. He was appointed as the Finance Director of the Company in June 2014. He was previously the Audit Director of the Company and joined the Company in September 2008. Prior to joining the Group, he had worked for international accounting firms in Hong Kong, and also acted as the financial controller and company secretary of Zhong An Real Estate Limited, China Oriental Group Company Limited and Hon Po Group (Lobster King) Limited (now known as China Energy Development Holdings Limited), which are listed companies on the Main Board of The Stock Exchange of Hong Kong Limited. Mr. Lai Po Sing, Tomakin has extensive experience in internal and external auditing, finance and accounting, regulatory and compliance and company secretarial matters. Mr. Lai Po Sing, Tomakin holds a Bachelor’s degree in Business Administration from the Chinese University of Hong Kong and a Master of Business Administration degree from the University of Manchester, UK. He is a Fellow Certified Public Accountant of HKICPA, a fellow member of the Association of Chartered Certified Accountants and an associate of the Institute of Chartered Accountants in England & Wales. He is a fellow member of the Institute of Chartered Secretaries and Administrators in the UK and of the Hong Kong Institute of Chartered Secretaries. He is a Certified Internal Auditor and holds a Certificate in Risk Management Assurance conferred by the Institute of Internal Auditors. He is also a Certified Information Systems Auditor of ISACA.

Weiyong Wang

Mr. Wang Weiyong is Senior Vice President of China Resources Enterprise Ltd., since November 2013. He was Vice President of the Company from May 2011 to October 2013. Mr. Wang has been the Chief Executive Officer of China Resources Ng Fung Limited since 2011 and the Chief Executive Officer of China Resources Enterprise, Limited (formerly known as Well Gain Ventures (Hong Kong) Limited) since February 2016. He was previously the Senior Vice President of China Resources Vanguard Co., Ltd. He joined China Resources National Corporation in 1988. Mr. Wang holds a Bachelor of Science degree and a Bachelor’s degree in Management Science from the University of Science and Technology of China, as well as a Master’s degree in Engineering from Tsinghua University. He has extensive experience in strategic planning and corporate management.

Rong Chen

Mr. Chen Rong is Non-Executive Director of the Company. He was appointed as general manager of the Finance Department of China Resources (Holdings) Company Limited in February 2016 and was the head of tax management of same department. He was deputy general manager and chief financial officer of China Resources Vanguard Co., Ltd. between September 2014 and January 2016 and was its senior tax manager between May 2007 to June 2008. He is a Certified Public Accountant, a Intermediate Accountant and a Certified Tax Agent in China. He has previously worked in Epson Technical Limited, Walmart China Investment Limited and Fuji Electric Technical Services Limited. Mr. Chen joined China Resources (Holdings) Company Limited in May 2007.

Ni Hium Lai

Mr. Lai Ni Hium has been re-designated as Non-Executive Director of the Company. He had been a Chief Financial Officer and Executive Director of the Company since June 2009 and Company Secretary since August 2009. Mr. Lai was previously the Executive Director, Non-Executive Director, Chief Financial Officer and Company Secretary of China Resources Microelectronics Limited. Prior to that, he served as the Chief Financial Officer of Eagle Brand Holdings Ltd., which is a company listed in Singapore and before then, he served as the Executive Director and Chief Executive Officer of Logic International Holdings Ltd. (now known as China Resources Gas Group Limited). Mr. Lai has a Bachelor of Commerce degree from the University of Western Australia and a graduate diploma in Business and Administration from the Curtin University of Technology of Western Australia. He is a member of the Hong Kong Institute of Certified Public Accountant and a fellow member of CPA Australia. Mr. Lai joined the Company in 2009.

Bin Wei

Mr. Wei Bin is Non-Executive Director of China Resources Enterprise Limited. He is Non-Executive Director of China Resources Cement Holdings Limited in August 2008, a Non-Executive Director of China Resources Gas Group Limited in November 2008, a Non-Executive Director of China Resources Power Holdings Company Limited in July 2010, and a Non-Executive Director of China Resources Land Limited in October 2010. These companies are listed on the Main Board of The Stock Exchange of Hong Kong Limited. Mr. Wei was appointed as a Non-Executive Director of China Vanke Co., Ltd., which is listed on the Main Board of The Stock Exchange of Hong Kong Limited and the Shenzhen Stock Exchange, in March 2013. He has been appointed the Chief Accountant and Chief Financial Officer of China Resources (Holdings) Company Limited and was a General Manager of its Finance Department. He is also a Director of Shan Dong Dong-E E-Jiao Co., Ltd., which is listed on the Shenzhen Stock Exchange. He was a Director of China Resources Sanjiu Medical & Pharmaceutical Co., Ltd., which is listed on the Shenzhen Stock Exchange and China Resources Double-crane Pharmaceutical Co., Ltd., which is listed on the Shanghai Stock Exchange. Mr. Wei holds a Bachelor’s degree in Auditing from Zhongnan University of Economics in China and a Master’s degree in Finance from Jinan University in China, and is a Senior Accountant and a Senior Auditor in China. He is also a non-practicing member of the Chinese Institute of Certified Public Accountants. Mr. Wei joined China Resources (Holdings) Company Limited in 2001.

Charnwut Chan

The Hon. Bernard Charnwut Chan is Independent Non-Executive Director of China Resources Enterprise Ltd. He is the Executive Director and President of Asia Financial Holdings Limited and Asia Insurance Company Limited. He also acts as an Advisor of Bangkok Bank (China) Company Limited. Apart from the roles in the business community, Mr. Chan also serves as a Hong Kong Deputy to The National People’s Congress of the People’s Republic of China and a member of the Executive Council of the Hong Kong SAR. He is also a former member of the Legislative Council of the Hong Kong SAR. In addition, Mr. Chan holds directorship in a number of listed companies in Hong Kong, including Chen Hsong Holdings Limited, City e-solutions Limited and Yau Lee Holdings Limited. Mr. Chan was a Director of Kingboard Laminates Holdings Limited and New Heritage Holdings Limited.

Mo Chi Cheng

Dr. Cheng Mo Chi, OBE is Independent Non-Executive Director of China Resources Enterprise Ltd. Dr. Cheng is a practicing solicitor and a consultant of Messrs. P.C. Woo & Co. after serving as its senior partner from 1994 to 2015. Dr. Cheng was a member of the Legislative Council of Hong Kong. He is the founder chairman of the Hong Kong Institute of Directors of which he is now the Honorary President and Chairman Emeritus. Dr. Cheng currently holds directorships in K.Wah International Holdings Limited, China Mobile Limited, Towngas China Company Limited, Kader Holdings Company Limited, Liu Chong Hing Investment Limited, Guangdong Investment Limited and Tian An China Investments Company Limited, all being listed companies in Hong Kong. He is also an Independent Non-Executive Director of ARA Asset Management Limited, a company whose shares are listed on Singapore Exchange Limited. He was a Director of Hong Kong Television Network Limited (formerly known as City Telecom (H.K.) Limited), which is a listed company in Hong Kong.

Tai Ninh Houang

Mr. Houang Tai Ninh is Independent Non-Executive Director of China Resources Enterprise Ltd. He is also a Director and Chairman of Sino Resources and Energy Holdings Limited, Sino Petrochem Development Limited, Sino Mining Investments Limited and a Director of China & Overseas Resources Limited. Mr. Houang obtained his Bachelor of Business Studies degree from the Polytechnic of North Staffordshire, United Kingdom.

Ka Cheung Li

Dr. Li Ka Cheung (Eric), OBE LL.D. is Independent Non-Executive Director of China Resources Enterprise Ltd. He is Senior Partner of Li, Tang, Chen & Co., Certified Public Accountants (Practising), member of the Twelve National Committee of the Chinese People’s Political Consultative Conference and former member of the Legislative Council of the Hong Kong SAR. Dr. Li holds directorships in a number of listed companies including Sun Hung Kai Properties Limited, Hang Seng Bank Limited, SmarTone Telecommunications Holdings Limited, Transport International Holdings Limited, Wong’s International (Holdings) Limited, and RoadShow Holdings Limited. Dr. Li was a Director of Bank of Communications Co., Ltd.

Kwing Chue Siu

Mr. Siu Kwing Chue, CBE is Independent Non-Executive Director of China Resources Enterprise Ltd. He had been a career civil servant for over 36 years before retiring from the civil service in 2002. Mr. Siu rose to the rank of Secretary, Government Secretariat in 1993 and served a number of high ranking government positions, namely the Secretary for Economic Services, Secretary for Transport, Head of Central Policy Unit and eventually retired from his last posting as Secretary for Planning, Environment & Lands. Mr. Siu now serves as an Independent Non- Executive Director of Transport International Holdings Limited and two of its subsidiaries, and was an Independent Non-Executive Director of Television Broadcasts Limited.

Basic Compensation

Name Fiscal Year Total

Lang Chen

880,000

Xiaohai Hou

--

Po Sing Lai

--

Weiyong Wang

--

Rong Chen

--

Ni Hium Lai

5,380,000

Bin Wei

--

Charnwut Chan

190,000

Mo Chi Cheng

190,000

Tai Ninh Houang

190,000

Ka Cheung Li

190,000

Kwing Chue Siu

190,000
As Of  30 Dec 2015