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United States

Tsingtao Brewery Co Ltd (0168.HK)

0168.HK on Hong Kong Stock

33.15HKD
19 Oct 2018
Change (% chg)

HK$0.45 (+1.38%)
Prev Close
HK$32.70
Open
HK$32.70
Day's High
HK$33.45
Day's Low
HK$32.20
Volume
514,000
Avg. Vol
1,606,188
52-wk High
HK$51.75
52-wk Low
HK$30.35

Summary

Name Age Since Current Position

Kexing Huang

55 2018 Chairman of the Board

Wei Fan

58 2018 President, Director, Chief Winemaker

Zhuming Yu

56 2015 Chief Financial Officer, Executive Director

Ruiyong Wang

52 2011 Vice President

Ruixiang Zhang

53 2011 Secretary of the Board

Yasutaka Sugiura

61 2014 Non-Executive Director

Shenglin Ben

52 2014 Independent Director

Min Jiang

53 2015 Independent Director

Xuezheng Wang

68 2011 Independent Director

Zengbiao Yu

62 2016 Independent Director

Biographies

Name Description

Kexing Huang

Mr. Huang Kexing has been serving as Chairman of the Board in Tsingtao Brewery Company Limited since 2018. He is also Director of Tsingtao Brewery Group Company Limited. He used to be Vice President, Assistant President and Head-Strategic Investment Management of the Company, as well as General Manager in a beer engineering company, Vice President in a group company and Director in a real estate holdings company. He holds an Executive Master of Business Administration from Peking University, China.

Wei Fan

Mr. Fan Wei has been serving as President, Director, Chief Winemaker in Tsingtao Brewery Company Limited since May 23, 2018. He was Deputy Factory Head and Chief Engineer of the No. 2 Tsingtao Brewery Plant and Chief Brewer in the Company.

Zhuming Yu

Mr. Yu Zhuming has been serving as Chief Financial Officer, Executive Director of Tsingtao Brewery Company Limited since 2015. He was Assistant to the President and Head of Finance Administration in the Company. He holds an Executive Master of Business Administration from Dongbei University of Finance and Economics.

Ruiyong Wang

Mr. Wang Ruiyong has been serving as Vice President in Tsingtao Brewery Company Limited. since June 16, 2011. He was Executive Vice President-Marketing Center of the Company, as well as Deputy General Manager and General Manager in other companies.

Ruixiang Zhang

Yasutaka Sugiura

Mr. Yasutaka Sugiura has been serving as Non-Executive Director in Tsingtao Brewery Company Limited since June 2014. He is also serving as Chairman of the Board in Asahi Breweries (China) Investment Co., Ltd. and a Beijing-based brewery company.

Shenglin Ben

Mr. Ben Shenglin has been serving as Independent Director in Tsingtao Brewery Company Limited since June 16, 2014. He is also serving as Independent Director in Bank of Ningbo Co., Ltd. and Wuchan Zhongda Group Co., Ltd., as well as Independent Non-Executive Director in China International Capital Corporation Limited. He holds a Bachelor's degree in Engineering from Tsinghua University, a Master's degree from Renmin University of China, and a Ph.D. in Economics from Purdue University.

Min Jiang

Mr. Jiang Min has been serving as Independent Director in Tsingtao Brewery Company Limited since June 16, 2015. He is also Independent Director in Shandong Pharmaceutical Glass Co., Ltd. and Sungrow Power Supply Co., Ltd. He holds a Master's degree in Law.

Xuezheng Wang

Mr. Wang Xuezheng has been serving as Independent Director in Tsingtao Brewery Company Limited since June 16, 2011. He is also an Adjunct Professor of Renmin University of China and Capital University of Economics and Business. He holds a Ph.D. in Law from Peking University.

Zengbiao Yu

Mr. Yu Zengbiao has been serving as Independent Director in Tsingtao Brewery Company Limited since February 2016. He is also serving as Independent Director in Avic Aviation High-Technology Co., Ltd. and First Tractor Company Limited. He holds a Ph.D. in Accounting from Xiamen University. He is a Certified Public Accountant.

Basic Compensation

Name Fiscal Year Total

Kexing Huang

969,200

Wei Fan

726,900

Zhuming Yu

705,700

Ruiyong Wang

715,200

Ruixiang Zhang

504,100

Yasutaka Sugiura

--

Shenglin Ben

120,000

Min Jiang

120,000

Xuezheng Wang

120,000

Zengbiao Yu

120,000
As Of  30 Dec 2017