TSGTY.PK on USA Pink Sheets

44.96USD
9 Feb 2010
Price Change (% chg)

$1.11 (+2.53%)
Prev Close
$44.96
Open
--
Day's High
$45.35
Day's Low
$44.83
Volume
4,914
Avg. Vol
4,220
52-wk High
$57.25
52-wk Low
$17.30

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Summary

Name Age Since Current Position
Jin, Zhiguo 52 2008 Chairman of the Board, Executive Director
Sun, Mingbo 52 2008 President, Executive Director
Wang, Fan 55 2008 Vice Chairman of the Board, Executive Director
Sun, Yuguo 54 Vice President, Chief Accounting Officer, Executive Director
Fan, Wei 49 2008 Vice President, President-Manufacturing Center
Yan, Xu 44 2008 Vice President, President-Marketing
Jiang, Hong 52 Vice President
Zhang, Anwen 51 Vice President
Yu, Jiaping 46 2008 Vice President-Manufacturing Center
Yang, Huajiang 46 2007 Vice President-Marketing
Huang, Kexing 46 2009 Vice President
Zhang, Xueju 54 2008 Secretary of the Board
Liu, Yingdi 52 Executive Director
Dong, Jianjun 48 2007 Chief Brewer, Head of Technology & Quality Management
Yamazaki, Fumio 2009 Non-Executive Director
Tang, Jun 2009 Non-Executive Director
Fu, Yang 59 2005 Independent Director
Li, Yan 52 2005 Independent Director
Poon, Chiu Kwok 46 2005 Independent Director
Wang, Shuwen 45 2008 Independent Director
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Biographies

Name Description
Jin, Zhiguo Mr. Jin Zhiguo has been Chairman of the Board and Executive Director in Tsingtao Brewrery Company Limited since June 10, 2008. He used to serve as Vice Chairman of the Board, President and Assistant General Manager in the Company. He is also serving as Chairman of the Board and Chief Executive Officer in Tsingtao Brewery Group Company Limited. He also used to be General Manager in Tsingtao Brewery (Xi'an) Company Limited, Head-Power and Assistant Head of No.1 Brewery Sub-plant in Tsingtao Brewery Plant. He graduated with a Ph.D in Science from Qingdao University, China.
Sun, Mingbo Mr. Sun Mingbo has been President and Executive Director in Tsingtao Brewery Company Limited. He is also Director in Tsingtao Brewery Group Company Limited. He used to serve as Executive Vice President, Assistant General Manager and Deputy Chief Engineer in the Company as well as Chief Engineer in the No. 1 Tsingtao Brewery Factory. He holds a Ph.D in Management from Tongji University, China. He also graduated with an Executive Master of Business Administration (EMBA) from Nankai University, China.
Wang, Fan Mr. Wang Fan has been Vice Chairman of the Board and Executive Director in Tsingtao Brewery Company Limited since June 10, 2008. He is also serving as Vice Chairman of the Board in Tsingtao Brewery Group Company Limited. He holds a Master of Engineering from Xi'an Jiaotong University, China.
Sun, Yuguo Mr. Sun Yuguo is Vice President, Chief Accounting Officer and Executive Director in Tsingtao Brewery Company Limited. He is Certified Public Accountant and Certified Public Valuer.
Fan, Wei Mr. Fan Wei has been Vice President and President-Manufacturing Center in Tsingtao Brewery Company Limited. He used to serve as Deputy Factory Head and Chief Engineer of the No. 2 Tstngtao Brewery Plant and Chief Brewer in the Company. He holds a Master's degree of Jiangnan University.
Yan, Xu Ms. Yan Xu has been Vice President and President-Marketing in Tsingtao Brewery Company Limited. She used to serve as Deputy General Manager and Director in Zhujiang River Brewery Group Company, General Manager in South China Investment Co., Ltd. and South China Marketing Co., Ltd. She holds a Executive Master of Business Administration (EMBA) of Peking University.
Jiang, Hong Ms. Jiang Hong has been Vice President in Tsingtao Brewery Company Limited. She used to serve as Head of Production, Head of the No. 2 Tstngtao Brewery Factory, Head of Corporate Management and Assistant President in the Company.
Zhang, Anwen Mr. Zhang Anwen is Vice President in Tsingtao Brewery Company Limited. He is also Chairman of the Board in Tsingtao Brewery Xi'an Hans Group Limited. He used to serve as Head of the General Manager's Office, Deputy General Manager and General Manager in Tsingtao Brewery (Xi'an) Company Limited.
Yu, Jiaping Mr. Yu Jiaping has been serving as Vice President- Manufacturing Center in Tsingtao Brewery Company Limited since June 2008. He used to be Assistant President, Head of Qingdao Business and Vice President-Production & Operation in the Company. He holds a Master of Business Administration of China Europe International Business School.
Yang, Huajiang Mr. Yang Huajiang has been serving as Vice President-Marketing in Tsingtao Brewery Company Limited since November 23, 2007. He used to be Head-Corporation Management, Head-Market, Assistant President and Head-Marketing Management in the Company. He graduated with a Ph.D in Management from Xi'an Jiaotong University, China.
Huang, Kexing Mr. Huang Kexing has been Vice President in Tsingtao Brewery Company Limited since January 14, 2009. He used to be Assistant President and Head-Strategic Investment Management of the Company. He holds an Executive Master of Business Administration (EMBA) from Peking University, China.
Zhang, Xueju Mr. Zhang Xueju has been Secretary of the Board in Tsingtao Brewery Company Limited since June 10, 2008. He used to serve as Vice President, Head-Finance, Finance Director as well as General Manager of the Sales Branch in the Company.
Liu, Yingdi Mr. Liu Yingdi is Executive Director in Tsingtao Brewery Company Limited. He used to be Deputy General Manager in the Company. He is also serving as Vice President and Director in Tsingtao Brewery Group Company Limited. He also used to serve as Deputy Head of Tsingtao Brewery Plant.
Dong, Jianjun Mr. Dong Jianjun has been serving as Chief Brewer and Head of Technology & Quality Management in Tsingtao Brewery Company Limited since November 23, 2007. He graduated with a Ph.D in Fermentation from Tianjin University of Science & Technology, China.
Yamazaki, Fumio
Tang, Jun
Fu, Yang Mr. Fu Yang has been Independent Director in Tsingtao Brewery Company Limited since June 23, 2005. He is also serving as Independent Director in CITIC Guoan Information Industry Co., Ltd.
Li, Yan Ms. Li Yan has been Independent Director in Tsingtao Brewery Company Limited since June 23, 2005. She is Professor of Central University of Finance and Economics, China. She is Certified Public Accountant.
Poon, Chiu Kwok Mr. Poon Chiu Kwok, also known as Pan Zhaoguo, has been Independent Director in Tsingtao Brewery Company Limited since June 23, 2005. He is also serving as Executive Director in Huabao International Holdings Limited, as well as Non-Executive Independent Director in CATIC Shenzhen Holdings Limited. He holds a Master's degree in International Accounting as well as a Bachelor's degree with Honors in Law and a Bachelor's degree with Honors in Business.
Wang, Shuwen Ms. Wang Shuwen has been Independent Director in Tsingtao Brewery Company Limited since June 10, 2008. She is Professor of Ocean University of China, China, and holds a Ph.D in Corporate Management from Renmin University of China, China.

Basic Compensation

Name Fiscal Year Total
Jin, Zhiguo 1,138,100
Sun, Mingbo 793,700
Wang, Fan 420,400
Sun, Yuguo 575,100
Fan, Wei 655,300
Yan, Xu 982,000
Jiang, Hong 629,100
Zhang, Anwen 232,100
Yu, Jiaping 274,700
Yang, Huajiang 572,400
Huang, Kexing --
Zhang, Xueju 385,100
Liu, Yingdi 565,100
Dong, Jianjun 274,700
Yamazaki, Fumio --
Tang, Jun --
Fu, Yang 80,000
Li, Yan 80,000
Poon, Chiu Kwok 80,000
Wang, Shuwen 80,000
As Of 30 Dec 2008

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