ANNUAL REPORT 2010 55 Directors 1956 EMBA 2007 CCTV Mr. JIN Zhi Guo Mr. JIN Zhi Guo, born in 1956, is the Senior Economist with EMBA at China Europe International Business School and Ph.D at Qingdao University. He ever served as General Manager of Tsingtao Brewery Xi an Company Limited, General Manager of Tsingtao Brewery North Office, Assistant to General Manager, President and Vice Chairman of the Company. Mr. JIN is currently Chairman of the Company, Chairman and CEO of Tsingtao Brewery Group Company Limited. He has rich experience in strategic management, sales and marketing management and capital operations, and was awarded CCTV Top Ten Economic Figures in 2007. Mr. JIN is the national representative of the 10th and 11th National People s Congress. 1953 Mr. WANG Fan Mr. WANG Fan, born in 1953, obtained Master s Degree of Engineering at Xi an Jiaotong University. He ever served as Superintendent of Qingdao Product Quality Supervision & Test Institute, Vice Director of Qingdao Economic Commission, Director of Qingdao Labor and Social Security Bureau. Mr. WANG is currently Vice Chairman, Secretary to the Party of the Company, Vice Chairman, Secretary to the Party of Tsingtao Brewery Group Company Limited. He has substantial experience in economic work and enterprise management. Mr. WANG is the member of the 9th and 10th Shandong Committee of Chinese People s Political Consultative Conference. 1956 EMBA Mr. SUN Ming Bo Mr. SUN Ming Bo, born in 1956, is the Applied Researcher of engineering series with EMBA at Nankai University and obtained a doctoral degree of Management and Engineering at Tongji University. Mr. SUN ever served as Deputy Factory Manager, and Chief Engineer of Tsingtao Brewery No. 1, Assistant to the General Manager & Vice Chief Engineer, Executive Vice President of the Company. Mr. SUN is currently Executive Director and President of the Company, and Director of Tsingtao Brewery Group Company Limited with substantial experience in strategic management, production and technical management, merger, acquisition and reorganisation. He is the Top Talent in Professional Technologies in Qingdao and the expert with special allowance from the State Council.
56 TSINGTAO BREWERY CO., LTD. 1956 2003 2006 CIO Mr. LIU Ying Di Mr. LIU Ying Di, born in 1956, is the Senior Engineer. He ever served as Deputy Factory Manager of Tsingtao Brewery, and Deputy General Manager of the Company. Mr. LIU is currently Executive Director of the Company, Executive Director and Vice President of Tsingtao Brewery Group Company Limited with substantial experience in management of production technology, information and construction projects. He was awarded Top Talent of Professional Technologies in Qingdao in 2003, and Best CIO by the National Information Evaluation Center in 2006. Mr. LIU is the representative of the 14th People s Congress in Qingdao and the member of the 10th Shandong Committee of Chinese People s Political Consultative Conference. 1954 2004 CFO 2008 Mr. SUN Yu Guo Mr. SUN Yu Guo, born in 1954, is the non-practical member of The Chinese Institute of Certified Public Accountant and The Chinese Institute of Certified Public Valuator. He ever served as Deputy Department Head in Finance Bureau of Qingdao, and Department Head in State-owned Assets Administration of Qingdao. Mr. SUN is currently Executive Director and Vice President of the Company with rich experience in financial management and capital operations. Mr. SUN was awarded China Annual Figure as CFO in 2004, and National Pioneer in Accounting in 2008. 1949 40 Mr. FU Yang Mr. FU Yang, born in 1949, ever served as Deputy Director of the Economic Law Office in the Commission of Legislative Affairs of National People s Congress, Vice Chairman of the 3rd, 4th and 5th All China Lawyers Association. He is currently Independent Non-executive Director of the Company, Independent Non-executive Director of Air China Limited, Partner and Director of Kang Da Law Firm in Beijing, Arbitrator of China International Economic and Trade Arbitration Commission. Mr. FU participated in preparation of over 40 laws such as Economic Contract Law, Law on Economic Contracts Involving Foreign Interest, Mineral Resources Law, Law on the Administration of Drugs, Company Law, and Environmental Protection Law.
ANNUAL REPORT 2010 57 1957 Ms. LI Yan Ms. LI Yan, born in 1957, is currently Independent Non-executive Director of the Company, Independent Director of Hwa Create Co., Ltd. in Beijing, Vice President and Professor in the Finance School at Central University of Finance and Economics, non-practical member of the Chinese Institute of Certified Public Accountant, member of China Fiseal Science Society, member of China Finance and Taxation Law Society and member of National Institute of Teaching Study of Finance. She has obtained sufficient financial and tax theories and substantial practical experience through publishing a couples of books and national textbooks as chief editor, hosting dozens of significant subjects including the project of the National Social Science Fund, participating in the researches on the State and provincial subjects, and participating in the preparation and revision of laws including Law of Administration of Taxes Collection and Budget Law as consulting expert of Finance and Economy Committee of National People s Congress. She also serves as financial consultant in the companies for a considerable period. 1962 Mr. POON Chiu Kwok Mr. POON Chiu Kwok, born in 1962, obtained a postgraduate certificate in laws at London University in U.K. He also has Bachelor s Degree of Laws, Business Studies and Master s Degree of International Accounting. Mr. POON is currently Independent Non-executive Director of the Company, Executive Director of Huabao International Holdings Limited (listed on The Stock Exchange of Hong Kong Limited), Independent Director of Ningbo Port Co., Ltd. (listed on Shanghai Stock Exchange), member and Associate Instructor of Hong Kong Securities Institute ( HKSI ), member of Professional Education Commission of HKSI, member of Institute of Chartered Secretaries and Administrators, and member of Hong Kong Institute of Chartered Secretaries. He ever worked in the fields of regulation, commerce and investment banking, which equipped him with extensive experience in finance and securities regulations. 1963 MPA 10 21 Ms. WANG Shu Wen Ms. WANG Shu Wen, born in 1963, obtained Doctorial Degree of Enterprise Management at Renmin University of China. She is currently Independent Non-executive Director of the Company, Professor and Vice President of Law and Politics School, and Vice Dean of MPA Program Center of Ocean University of China. Ms. WANG has sponsored or participated in more than 10 national and provincial research subjects, in which her articles such as A Study on Modern Corporation Governance Structure, and A Study on Financing System of Management Buy-out in China were published in the national or core journals. She also has works including Chinese Economy towards the 21st Century and Enterprise Growth and Contradictory Management.
58 TSINGTAO BREWERY CO., LTD. 1950 Mr. Fumio YAMAZAKI Mr. Fumio YAMAZAKI, born in 1950, graduated from business administration at Kwansei Gakuin University. He ever served as General Manager of Sales Planning Section at Osaka Branch Office, General Manager of Hiroshima Branch Office, Executive Director and General Sales Manager of Liquor Sales & Marketing Headquarters of Asahi Breweries, and is currently Nonexecutive Director of the Company, Managing Executive Officer and General Representative in China of Asahi Breweries, Ltd., Director of Shenzhen Tsingtao-Asahi Company Limited, and Chairman of Yantai Brewry Tsingtao-Asahi Co. Ltd. Mr. YAMAZAKI has accumulated considerable experiences in market cultivation after being in charge of liquor sales for years. 1962 CEO CEO Mr. TANG Jun Mr. TANG Jun, born in 1962, is the distinguished professor of several universities including Peking University and The University of Texas in U.S. with doctorial degree. He ever served as General Manager of Microsoft Global Technical Engineering Center, President of Microsoft China Co., Ltd. and President of Shanda Interactive Entertainment Co. Ltd. He is currently Nonexecutive Director of the Company, and President & CEO of New Huadu Group Co. Ltd. He has considerable experience in starting overseas business, capital operations and market exploration. Mr. Tang was awarded China Yearly CEO, China Top Ten Professional Executives, China Top Ten Marketing Talents, and etc.
ANNUAL REPORT 2010 59 Supervisors 1953 Mr. DU Chang Gong Mr. DU Chang Gong, born in 1953, was ever Deputy Commissioner, Accountant-in-Chief in Qingdao Finance Bureau. He is currently Chairman of Board of Supervisors of the Company, Chairman of Board of Supervisors in Enterprises Directly under Qingdao Government, Chairman of Board of Supervisors of Tsingtao Brewery Group Company Limited, Qingdao Double Star Group Co., Ltd. and Qingdao Textile Co., Ltd. with rich experience in financial and enterprise management. 1951 Mr. CAO Xiang Dong Mr. CAO Xiang Dong, born in 1951, ever served as Factory Manager of Tsingtao Brewery Factory No. 2 and Tsingtao Brewery Factory, General Manager and Chairman of Shanghai Tsingtao Brewery East China Sales Company Limited, Assistant to General Manager and Vice President of the Company. He is currently Supervisor as Staff Representative of the Company, and Supervisor of Tsingtao Brewery Group Company Limited with substantial experience in market and corporate management. 1958 EMBA Mr. XUE Chao Shan Mr. XUE Chao Shan, born in 1958, graduated from EMBA class at Xiamen University. He ever served as Deputy Manager of Tsingtao Brewery Sales Company, General Manager of Tsingtao Brewery (Sanshui) Company Limited, Tsingtao Brewery (Fuzhou) Company Limited, Tsingtao Brewery (Zhangzhou) Company Limited, General Manager and Chairman of Tsingtao Brewery South-East Sales Company Limited, and Factory Manager of Tsingtao Brewery Factory No. 2. Mr. XUE is currently Supervisor as Staff Representative of the Company and Factory Manager of Tsingtao Brewery Factory with rich experience in marketing and corporate management. 1948 Mr. LIU Qing Yuan Mr. LIU Qing Yuan, born in 1948, graduated from Qingdao Sci-technology University. He ever served as lawyer of Qingdao Shinan District Law Firm, and Law Consultant of Government of Shinan District of Qingdao. Mr. LIU is currently Supervisor as Shareholders Representative of the Company, Director of Shandong Tianheren Law Firm, Standing Director and Vice Chairman of Qingdao Lawyers Society with substantial experience in legal affairs for a long period.
60 TSINGTAO BREWERY CO., LTD. 1952 Mr. ZHONG Ming Shan Mr. ZHONG Ming Shan, born in 1952, was ever Vice Head of Qingdao CPA Services, and Head of Shandong Desheng CPA Ltd. He is currently Supervisor as Shareholders Representative of the Company, audit partner of Shinewing Certified Public Accountants and Chief Accountant of its Qingdao Branch with experience in auditing work for a long term. 1951 Mr. Akiyoshi KOJI Mr. Akiyoshi KOJI, born in 1951, graduated from Law Department at Aoyama Gakuin University. He ever served as General Manager of Sales Section for Wholesalers at Tokyo Branch Office, Deputy Manager and Section Head of Human Resources Dept., General Manager of Human Resource Strategy Dept. of Asahi Breweries, Managing Director and Senior Managing Director of Asahi Soft Drinks Co., Ltd. Mr. KOJI is currently Supervisor as Shareholders Representative of the Company, Managing Director and Managing Executive Officer of Asahi Breweries, Ltd. He is in charge of corporate strategy, human resource strategy, business promotion and finance work of Asahi Breweries, which helps accumulate considerable experiences in sales of its alcohol and soft drink businesses. 1975 Ms. SUN Li Hong Ms. SUN Li Hong, born in 1975, graduated from Major of International Economic Law, Department of Economic Law, Qingdao University. She ever served as Deputy Head of Secretarial Office of Board of Directors, Deputy Head of Department of Law Affairs of the Company, and is currently the Company s Supervisor as Staff Representative and Head of Department of Law Affairs with sufficient experience in law affairs. 1950 2010 9 27 Mr. TENG An Gong Mr. TENG An Gong, born in 1950, ever served as Vice Head of Researching Office of Political Body Reform, and Researcher of Policy Researching Office in Qingdao Municipal Commission, Vice Secretary to the Party, Chairman of Staff Union of the Company and Director of Tsingtao Brewery Group Company Limited. He has resigned from the position of Supervisor as Staff Representative of the Company on 27 September 2010 due to his retirement.
ANNUAL REPORT 2010 61 Senior Management 1956 EMBA 2006 2007 2010 Ms. JIANG Hong Ms. JIANG Hong, born in 1956, is Senior Economist with EMBA degree at Nankai University. She ever served as Factory Manager of Tsingtao Brewery Factory No. 2, Head of Production Dept., Head of Corporate Management Dept., and Assistant to President & Head of Human Resources Dept. of the Company. Ms. JIANG is currently Vice President of the Company with rich experience in production and HR management. She is the expert with special allowance from the State Council, and was awarded 2006 China Outstanding HR Manager, 2007 Achievement Award of China Economic Female, and 2010 Chinese Entrepreneur Concerning Staff Development. 1959 Mr. FAN Wei Mr. FAN Wei, born in 1959, is Applied Researcher of engineering series with a Master s Degree at Southern Yangtze University. He ever served as Deputy Factory Manager, Chief Engineer of Tsingtao Brewery Factory No. 2 and Chief Brewer of the Company. Mr. FAN is currently Vice President of the Company & President of Manufacturing Center with rich experience in production, scientific research and technical management. He is the Top Talent in Professional Technologies in Qingdao and expert with special allowance from the State Council. 1964 EMBA 2011 1 10 Ms. YAN Xu, born in 1964, obtained EMBA at Peking University. She was ever General Manager of Tsingtao Brewery South-China Sales Company Limited, and the former Vice President of the Company & President of Marketing Center at the end of the reporting period, and has resigned from the position on 10 January 2011. Ms. YAN Xu 1957 EMBA Mr. ZHANG An Wen, born in 1957, obtained EMBA at Business Management College of Xi an Jiaotong University. He ever served as Deputy Manager, General Manager of Tsingtao Brewery (Xi an) Company Limited. Mr. ZHANG is currently Vice President of the Company with rich experience in production and management. Mr. ZHANG An Wen
62 TSINGTAO BREWERY CO., LTD. 1960 Mr. DONG Jian Jun Mr. DONG Jian Jun, born in 1960, is the Applicable Researcher of the engineering series with Doctorial Degree of Ferment Engineering at Tianjin University of Science & Technology. He ever served as Chief Engineer of Tsingtao Brewery Factory No. 2, and Head of Quality Management Dept. of the Company. Mr. DONG is currently Chief Brewer of the Company with rich experience in technical innovation and quality management. He is Top Talent in Professional Technologies in Qingdao and expert with special allowance from the State Council. 1962 Mr. YU Jia Ping Mr. YU Jia Ping, born in 1962, EMBA at China Europe International Business School. He ever served as Factory Manager of Tsingtao Brewery Factory No. 2, Factory Manager of Tsingtao Brewery Factory, and Assistant to President & Head of Qingdao Office of the Company. Mr. YU is currently Vice President of Production Center of the Company with rich experience in production and operations management, and business management. 1962 Mr. YANG Hua Jiang Mr. YANG Hua Jiang, born in 1962, is Senior Economist with Doctorial Degree of Management Science at Xi an Jiaotong University. He ever served as Head of Corporate Management Dept., Head of Marketing Dept., and Assistant to President & Head of Marketing Management Dept. of the Company. Mr. YANG is currently Vice President of Marketing Center with rich experience in marketing and business management.
ANNUAL REPORT 2010 63 1962 EMBA Mr. HUANG Ke Xing Mr. HUANG Ke Xing, born in 1962, is Senior Engineer with EMBA at Guanghua School of Management of Peking University. He ever served as General Manager of Tsingtao Brewery Engineeing Company Limited, and Assistant to President & Head of Strategic Investment Management Dept. of the Company. Mr. HUANG is currently Vice President of the Company with substantial experience of strategic, investing and M&A management in the beer industry. 1954 Mr. ZHANG Xue Ju, born in 1954, ever served as Head of Finance Dept., General Manager of sales company and Vice President of the Company. He is currently Secretary to the Board of the Company with rich experience of sales and financial management. Mr. ZHANG Xue Ju