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United Kingdom

Tsingtao Brewery Co Ltd (600600.SS)

600600.SS on Shanghai Stock Exchange

45.98CNY
22 Jun 2018
Change (% chg)

¥1.01 (+2.25%)
Prev Close
¥44.97
Open
¥44.50
Day's High
¥46.16
Day's Low
¥44.33
Volume
5,854,394
Avg. Vol
7,297,040
52-wk High
¥56.98
52-wk Low
¥30.37

Summary

Name Age Since Current Position

Wei Fan

57 2018 President, Director

Zhuming Yu

55 2015 Chief Financial Officer, Executive Director

Ruiyong Wang

51 2011 Vice President

Ruixiang Zhang

52 2011 Secretary of the Board

Yasutaka Sugiura

60 2014 Non-Executive Director

Shenglin Ben

51 2014 Independent Director

Min Jiang

52 2015 Independent Director

Xuezheng Wang

67 2011 Independent Director

Zengbiao Yu

62 2016 Independent Director

Biographies

Name Description

Wei Fan

Mr. Fan Wei has been serving as President and Director in Tsingtao Brewery Company Limited since May 23, 2018. He used to serve as 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 used to be 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 used to be 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 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 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 serving as 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 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

Wei Fan

608,600

Zhuming Yu

601,600

Ruiyong Wang

2,798,000

Ruixiang Zhang

458,700

Yasutaka Sugiura

--

Shenglin Ben

120,000

Min Jiang

120,000

Xuezheng Wang

120,000

Zengbiao Yu

110,000
As Of  31 Dec 2016