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Chongqing Brewery Co Ltd (600132.SS)

600132.SS on Shanghai Stock Exchange

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Summary

Name Age Since Current Position

Juncai Ke

2017 Chairman of the Board

Song Chen

2015 General Manager

Changli Chen

51 2011 Deputy General Manager

Taifu Chen

55 2011 Deputy General Manager

Jingtao Zhang

50 2013 Deputy General Manager

Wei Deng

40 2007 Secretary of the Board

Roland Lawrence

57 2013 Director

Zhong Chen

60 2010 Independent Director

Yongqing Guo

40 2013 Independent Director

Kai Qu

46 2013 Independent Director

Fangcheng Sun

53 2010 Independent Director

Biographies

Name Description

Juncai Ke

Song Chen

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.

Jingtao Zhang

Mr. Zhang Jingtao has been serving as Deputy General Manager in Chongqing Brewery Co., Ltd. since May 29, 2013. He also serves as Executive Vice President in a Lanzhou-based brewery company.

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.

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.

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

Juncai Ke

--

Song Chen

--

Changli Chen

715,900

Taifu Chen

818,200

Jingtao Zhang

--

Wei Deng

562,500

Roland Lawrence

--

Zhong Chen

50,000

Yongqing Guo

--

Kai Qu

--

Fangcheng Sun

50,000
As Of  31 Dec 2012