Edition:
United Kingdom

Chongqing Brewery Co Ltd (600132.SS)

600132.SS on Shanghai Stock Exchange

44.82CNY
22 Aug 2019
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Summary

Name Age Since Current Position

Roland Lawrence

60 2019 Chairman of the Board

Song Chen

46 2015 General Manager

Tonglin Chen

48 2019 Deputy General Manager

Tong Zhao

45 2019 Deputy General Manager

Zhaowei Zhou

45 2019 Deputy General Manager

Wei Deng

46 2007 Secretary of the Board

Chee Kong Lee

2019 Director

Zhong Chen

60 2010 Independent Director

Yongqing Guo

43 2013 Independent Director

Kai Qu

46 2013 Independent Director

Fangcheng Sun

53 2010 Independent Director

Biographies

Name Description

Roland Lawrence

Mr. Roland Arthur Lawrence has been serving as Chairman of the Board in Chongqing Brewery Co., Ltd. since May 8, 2019. 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.

Song Chen

Tonglin Chen

Tong Zhao

Zhaowei Zhou

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.

Chee Kong Lee

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