People: Chongqing Brewery Co Ltd (600132.SS)

600132.SS on Shanghai Stock Exchange

17.84CNY
24 May 2013
Price Change (% chg)

¥0.07 (+0.39%)
Prev Close
¥17.77
Open
¥17.76
Day's High
¥17.93
Day's Low
¥17.66
Volume
4,633,456
Avg. Vol
6,744,713
52-wk High
¥26.28
52-wk Low
¥12.58

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Summary

Name Age Since Current Position

Keqin Wang

 57 2013 Chairman of the Board

Xize Han

 41 2006 Chief Accounting Officer

Zekai Zhao

 2013 General Manager

Changli Chen

 50 2011 Deputy General Manager

Taifu Chen

 55 2011 Deputy General Manager

Zhuo Yang

 43 2007 Deputy General Manager

Ning Yi

 45 2004 Chief Engineer

Wei Deng

 40 2007 Secretary of the Board

Roy Bagattini

 48 2010 Director

Wenjun Hu

 2013 Director

Roland Lawrence

 2013 Director

Minglang Liu

 45 2013 Director

Stephen Maher

 46 2011 Director

Ning Zou

 43 2011 Director

Zhong Chen

 57 2010 Independent Director

Yongqing Guo

 38 2013 Independent Director

Kai Qu

 42 2013 Independent Director

Fangcheng Sun

 50 2010 Independent Director
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Biographies

Name Description

Keqin Wang

 Mr. Wang Keqin has been serving as Chairman of the Board in Chongqing Brewery Co., Ltd. since April 12, 2013. He also serves as President-Grand China in CARLSBERG CHONGQING LIMITED, where he used to be Chief Commercial Officer, Director of Business Development and President of China Region.

Xize Han

 Mr. Han Xize has been serving as Chief Accounting Officer in Chongqing Brewery Co., Ltd. since October 2006. He used to serve as Deputy Head of Finance & Securities, Head of Finance & Securities and Finance Director in the Company.

Zekai Zhao

 Mr. Zhao Zekai has been serving as General Manager in Chongqing Brewery Co., Ltd. since April 12, 2013. He served as General Manager in Ningxia Xixia Jianiang Brewery Co., Ltd. He holds a Bachelor of Engineering.

Changli Chen

 Mr. Chen Changli has been serving as Deputy General Manager in Chongqing Brewery Co., Ltd. since November 7, 2011. He served as Deputy General Manager in Chongqing Brewery Group Co., Ltd.

Taifu Chen

 Mr. Chen Taifu has been serving as Deputy General Manager in Chongqing Brewery Co., Ltd. since March 8, 2011. He served as Director and General Manager in the Company, as well as Deputy General Manager and Director in Chongqing Brewery Group Co., Ltd.

Zhuo Yang

 Mr. Yang Zhuo has been serving as Deputy General Manager in Chongqing Brewery Co., Ltd. since May 22, 2007. He used to serve as Deputy Head of Total Scheduling in the Company.

Ning Yi

 Mr. Yi Ning has been serving as Chief Engineer in Chongqing Brewery Co., Ltd. since April 28, 2004. He used to hold two positions in the Company, including Deputy Head of No.1 Brewing Plant and Head of No.1 Brewing Plant.

Wei Deng

 Mr. Deng Wei has been serving as Secretary of the Board in Chongqing Brewery Co., Ltd. since May 22, 2007. He is also serving as Assistant General Manager in the Company.

Roy Bagattini

 Mr. Roy Enzo Bagattini has been serving as Director in Chongqing Brewery Co., Ltd. since April 13, 2010. He also serves as Senior Vice President of Asia in Carlsberg. He used to be General Manager and Director of Eastern Europe in SABMiller.

Wenjun Hu

 Mr. Hu Wenjun has been serving as Director in Chongqing Brewery Co., Ltd. since April 12, 2013. He also serves as Head of Finance in another Chongqing-based group company.

Roland Lawrence

 Mr. Roland Arthur Lawrence has been serving as Director in Chongqing Brewery Co., Ltd. since April 12, 2013. He also serves as Vice President of Finance-Asia Area in Carlsberg Brewery Limited. He served as Finance Manager in Coles Myer Group of Companies, Chief Financial Officer and Senior Vice President in Wal-Mart Stores (China) Inc., as well as Director in Lawrence and Associates Pte Ltd.

Minglang Liu

 Mr. Liu Minglang has been serving as Director in Chongqing Brewery Co., Ltd. since April 12, 2013. He is also General Manager and Director in Chongqing Brewery Group Co., Ltd. He used to serve as Deputy General Manager in the Company and Head of Technological Improvement and Deputy General Manager in Chongqing Brewery Group Co., Ltd.

Stephen Maher

 Mr. Stephen Patrick Maher has been serving as Director in Chongqing Brewery Co., Ltd. since April 15, 2011. He is also President of China Region in a beer company. He used to be Director of Client of Guangzhou Branch and General Manager of America Branch in Colgate. He holds a Bachelor of Arts from University of Sydney, Australia.

Ning Zou

 Mr. Zou Ning has been serving as Director in Chongqing Brewery Co., Ltd. since April 15, 2011. He is also Head of Corporate Management in a Chongqing-based holding company. He used to be Deputy Head and Head of Asset Operating in a foreign trading company.

Zhong Chen

 Mr. Chen Zhong has been serving as Independent Director in Chongqing Brewery Co., Ltd. since April 13, 2010. He is also Chairman of the Board in New China Fund Management Co., Ltd., as well as Independent Director in China National Complete Plant Import and Export Co., Ltd., Chongqing Zongshen Power Machinery Co., Ltd. and Chongqing Changan Automobile Company Limited. He holds a Ph.D. in Economics. He is a Part-time Professor in Jilin University, China and Beijing Technology and Business University, China.

Yongqing Guo

 Mr. Guo Yongqing has been serving as Independent Director in Chongqing Brewery Co., Ltd. since April 12, 2013. He also serves as Independent Director in Sanxiang Co., Ltd., Shenyang Ingenious Development Co., Ltd. and Shanghai Haixin Group Co., Ltd. He is a Professor of Accounting in Shanghai National Accounting Institute.

Kai Qu

 Mr. Qu Kai has been serving as Independent Director in Chongqing Brewery Co., Ltd. since April 12, 2013. He also serves as Independent Director in Elefirst Science and Technology Co., Ltd. He holds a Bachelor of Economic Law.

Fangcheng Sun

 Mr. Sun Fangcheng has been serving as Independent Director in Chongqing Brewery Co., Ltd. since April 13, 2010. He also serves as Independent Director in Chongqing Jian Feng Chemical Co., Ltd. and Bank of Chongqing Co., Ltd.

Basic Compensation

Name Fiscal Year Total

Keqin Wang

 --

Xize Han

 715,900

Zekai Zhao

 --

Changli Chen

 715,900

Taifu Chen

 818,200

Zhuo Yang

 715,900

Ning Yi

 715,900

Wei Deng

 562,500

Roy Bagattini

 --

Wenjun Hu

 --

Roland Lawrence

 --

Minglang Liu

 78,000

Stephen Maher

 --

Ning Zou

 24,000

Zhong Chen

 50,000

Yongqing Guo

 --

Kai Qu

 --

Fangcheng Sun

 50,000
As Of 30 Dec 2012

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