People: China Resources Beer Holdings Co Ltd (0291.HK)

0291.HK on Hong Kong Stock

12.34HKD
5 Feb 2016
Change (% chg)

HK$0.20 (+1.65%)
Prev Close
HK$12.14
Open
HK$12.26
Day's High
HK$12.68
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HK$12.24
Volume
11,938,038
Avg. Vol
6,456,695
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HK$16.64
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Summary

Name Age Since Current Position

Lang Chen

49 2012 Executive Chairman of the Board

Jie Hong

47 2012 Chief Executive Officer, Executive Director

Hongji Liu

54 2012 Executive Vice Chairman of the Board

Ni Hium Lai

53 2009 Chief Financial Officer, Company Secretary, Executive Director

Xianliang Wang

54 2014 Chief Human Resource Officer, Senior Vice President

Weiyong Wang

49 2013 Senior Vice President

Qun Wang

58 2010 Vice President

Ying Chen

45 2012 Non-Executive Director

Wenmin Du

2007 Non-Executive Director

Yan Wang

43 2014 Non-Executive Director

Bin Wei

46 2010 Non-Executive Director

Biao Yan

53 2006 Non-Executive Director

Charnwut Chan

50 2006 Independent Non-Executive Director

Mo Chi Cheng

65 2005 Independent Non-Executive Director

Tai Ninh Houang

61 1988 Independent Non-Executive Director

Ka Cheung Li

61 2003 Independent Non-Executive Director

Kwing Chue Siu

69 2006 Independent Non-Executive Director

Biographies

Name Description

Lang Chen

Mr. Lang Chen is the Executive Chairman of the Board of China Resources Enterprise Limited. Mr. Chen is a Vice President 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 Beverage (Holdings) Limited. He was previously the Chief Executive Officer of China Resources Vanguard Co., Ltd., and the Vice Chairman and Chief Executive Officer of China Resources Logic Limited (now renamed as China Resources Gas Group Limited). Prior to that, he was the 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. He joined China Resources National Corporation and China Resources (Holdings) Company Limited in 1986 and 1989 respectively.

Jie Hong

Mr. Hong Jie is the Chief Executive Officer, Executive Director of China Resources Enterprise Limited. He was Vice President of the Company from September 2009 to August 2012. Mr. Hong has been Chief Executive Officer of China Resources Vanguard Company Limited since June 2009. Mr. Hong was Chief Operating Officer of China Resources Vanguard Company Limited between June 2006 and May 2009 and prior to that, he had been its Chief Financial Officer since April 2003. In addition, Mr. Hong is the Vice Chairman of China Chain Store & Franchise Association since November 2012. Mr. Hong holds a Bachelor’s degree in Economics from the Hangzhou University of Commerce (now known as Zhejiang Gongshang University). Mr. Hong has extensive experience in financial and corporate management. Mr. Hong joined China Resources (Holdings) Company Limited in 1992 and was Assistant General Manager of its Finance Department.

Hongji Liu

Mr. Liu Hongji is the Executive Vice Chairman of the Board of China Resources Enterprise Limited. He was Vice President of the Company from May 2011 to August 2012. Mr. Liu has been Managing Director of China Resources C’estbon Beverage (China) Co., Ltd. (previously named as China Resources C’estbon Food & Beverage (Shenzhen) Co., Ltd./C’estbon Food & Beverage (Shenzhen) Co., Ltd./Shenzhen C’estbon Food and Drink Company Limited) since January 1997. Mr. Liu was Marketing Director of China Resources Snow Breweries Limited between September 2000 and January 2003. Mr. Liu had also held key positions in two Shenzhen based enterprises. Mr. Liu majored in Industrial Economics at the People’s University of China. He has extensive experience in marketing and corporate management of fast moving consumer goods especially beverages. Mr. Liu joined China Resources (Holdings) Company Limited in March 1996.

Ni Hium Lai

Mr. Lai Ni Hium is the Chief Financial Officer, Company Secretary, Executive Director of China Resources Enterprise, Limited. Mr. Lai has been an Executive Director and Chief Financial Officer of the Group 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 Group in 2009.

Xianliang Wang

Dr. Wang Xianliang is the Chief Human Resource Officer, Senior Vice President of China Resources Enterprise, Limited., in January 2014. He was Deputy Chief Human Resources Officer of China Resources (Holdings) Company Limited from October 2010 to December 2013. Prior to joining China Resources (Holdings) Company Limited, he was Director of Corporate Transformation and Transactions at Hewitt Associates, General Manager at Mercer North China, Chief Solutions Officer and Director of M&A Consulting at Mercer China. He was also Principal at Mercer Human Resources in New York. Prior to that, Dr. Wang was a Senior Analyst at National Economic Research Associates (New York) and Consultant at the World Bank in Washington DC. Dr. Wang holds a PhD in Economics from Northwestern University in the US and an M.S. degree from the Massachusetts Institute of Technology.

Weiyong Wang

Mr. Wang Weiyong is Senior Vice President of China Resources Enterprise Ltd. 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. 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.

Qun Wang

Mr. Qun Wang is the Vice President of China Resources Enterprise Ltd., since November 2010. He was an Executive Director of the Group from January 2000 to November 2010, and Deputy Managing Director from March 2006 to November 2010. Mr. Wang is a Director of China Resources (Holdings) Company Limited and China Resources National Corporation. He is also an Executive Director of China Resources Snow Breweries Limited and is responsible for the entire operation of the Group’s beer operation. Mr. Wang has a Bachelor of Finance degree from the People’s University of China. He has previously worked in the China National Economic Committee and held key management positions in a Shenzhen based conglomerate. Mr. Wang joined China Resources National Corporation and China Resources (Holdings) Company Limited in 1994.

Ying Chen

Mr. Chen Ying is the Non-Executive Director of China Resources Enterprise Ltd. He is the General Manager of Strategy Management Department of CRH, a substantial shareholder of the Company, since November 2011. Mr. Chen is also a Non-executive Director of China Resources Cement Holdings Limited, which is listed on the main board of the Stock Exchange. Mr. Chen obtained a bachelor’s degree of architectural management from the Tsinghua University, China in 1993 and a master’s degree of business administration from University of Oxford, the United Kingdom, in 2007. Mr. Chen joined CRH in 1993 and has worked as Project Engineer, Project Manager and Manager of Procurement Department and Executive Director of China Resources Construction (Holdings) Company Limited, a fellow subsidiary of the Company, from September 1993 to March 2002. He was also the Director and President of China Resources Land (Beijing) Company Limited from March 2002 to October 2011 and a director of China Resources Land Limited from March 2003 to January 2006, both are fellow subsidiaries of the Company and the latter is listed on the main board of the Stock Exchange.

Wenmin Du

Mr. Du Wenmin is the Non-Executive Director of China Resources Enterprise Ltd., since September 2007. He is the Vice President and Chief Human Resources Officer of China Resources (Holdings) Company Limited. He is also a Non- Executive Director of China Resources Power Holdings Company Limited, China Resources Land Limited, China Resources Cement Holdings Limited, China Resources Gas Group Limited and China Resources Microelectronics Limited (its listing position was withdrawn on 2 November 2011), and Director of China Resources Sanjiu Medical & Pharmaceutical Co., Ltd. He was previously Managing Director of China Resources Construction (Holdings) Limited and the Chief Audit Executive of the Internal Audit and Supervision Department of China Resources (Holdings) Company Limited. Mr. Du obtained a Master’s Degree in Business and Administration from the University of San Francisco, USA. He joined China Resources (Holdings) Company Limited in 1985.

Yan Wang

Mr. Wang Yan is the Non-Executive Director of China Resources Enterprise, Limited. He joined China Resources National Corporation in July 1994. He worked for China Resources Petrochems (Group) Company Limited (now known as Sinopec (Hong Kong) Petroleum Holding Company Limited) from 2000 to 2007. Mr. Wang was appointed as a director of China Resources Gas Limited in November 2005. He was a Deputy General Manager of China Resources Gas (Holdings) Limited from September 2007 to April 2012. He was appointed as a Deputy Chief Internal Auditor of Internal Audit & Supervision Department of China Resources (Holdings) Co., Ltd. in April 2012. Mr. Wang holds a Bachelor’s Degree in Economics from the Finance and Accounting Department, Capital University of Economics and Business, a Master of Business Administration Degree from the University of South Australia and is a qualified PRC Certified Accountant.

Bin Wei

Mr. Wei Bin is the Non-Executive Director of China Resources Enterprise Limited, since 18 November 2010. He has been appointed the Chief Financial Officer of China Resources (Holdings) Company Limited with effect from 1 April 2011 and is the General Manager of its Finance Department. He is also a Non- Executive Director of China Resources Gas Group Limited, China Resources Cement Holdings Limited, China Resources Power Holdings Company Limited, China Resources Microelectronics Limited and China Resources Land Limited, which are companies listed on the Main Board of the Hong Kong Stock Exchange except China Resources Microelectronics Limited whose listing position was withdrawn on 2 November 2011, and a Director of China Resources Sanjiu Medical & Pharmaceutical Co., Ltd. and Shan Dong Dong-E E-Jiao Co., Ltd, which are listed on the Shenzhen 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-practising member of the Chinese Institute of Certified Public Accountants. Mr. Wei joined China Resources (Holdings) Company Limited in 2001.

Biao Yan

Mr. Biao Yan is the Non-Executive Director of China Resources Enterprise Ltd., since March 2006. Mr. Yan was appointed Executive Director of the Group in December 1994. Mr. Yan is a Director of China Resources (Holdings) Company Limited and China Resources National Corporation and is the Director of Legal Affairs of the China Resources Group. He is also a Non-Executive Director of China Resources Land Limited and a supervisor of China Resources Sanjiu Medical & Pharmaceutical Co., Ltd. Mr. Yan has a Bachelor of Laws degree from the Peking University, China and an MBA degree from the University of San Francisco, USA.

Charnwut Chan

The Honourable Bernard Charnwut Chan is an 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 Public Company Limited, Hong Kong Branch. Apart from the roles in the business community, Mr. Chan also serves as a Deputy to The National People’s Congress of the People’s Republic of China and is a former member of the Legislative Council and Executive 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, New Heritage Holdings Limited and Yau Lee Holdings Limited. Mr. Chan was a Director of Kingboard Laminates Holdings Limited.

Mo Chi Cheng

Dr. Cheng Mo Chi, OBE, is an Independent Non-Executive Director of China Resources Enterprise Ltd. Dr. Cheng is a practising solicitor and the senior partner of Messrs. P.C. Woo & Co. 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, Hong Kong Television Network Limited (formerly known as City Telecom (H.K.) 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 public 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. His other directorships in public listed companies in the last 3 years include Hong Kong Exchanges and Clearing Limited and China COSCO Holdings Company Limited, both being public listed companies in Hong Kong.

Tai Ninh Houang

Mr. Houang Tai Ninh is an 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. Ka Cheung Li, OBE, LL.D., is an 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 an 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 highranking 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, Leighton Asia Limited, and Television Broadcasts Limited.

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