| Yan Li |
Yan Li is currently the Chairman-Supervisory Board at Tsingtao Brewery Co., Ltd. and an Independent Director at BTG Hotels (Group) Co., Ltd. She is also the Director of the Governmental Budget Institute at Central University of Finance & Economics. In addition, Ms. Li serves as an Independent Non-Executive Director at China Post & Capital Fund Management Co., Ltd., Hwa Create Corp., and Qingdao Port International Co., Ltd. She holds the position of Independent Director at Xinjiang Huier Agriculture Technology Co. Ltd., Jiangxi Fushine Pharmaceutical Co., Ltd., and Beijing Caishikou Department Store Co. Ltd. Ms. Li is a Member of The Chinese Finance Association, Society of Public Finance of China, China Association For Fiscal & Tax Law, and The Chinese Institute of Certified Public Accountants. Formerly, Ms. Li served as an Independent Director at DHC Software Co., Ltd. and Hwa Create Corp. She was also an Independent Non-Executive Director at Winall Hi-tech Seed Co., Ltd. from 2014 to 2019. Ms. Li held the position of Independent Director at China Film Co., Ltd. and served as an Independent Director at Jiangxi Fushine Pharmaceutical Co., Ltd. from 2015 to 2019. She was also a Member of the National Institute of Teaching Study of Finance. Ms. Li obtained her undergraduate degree from Central University of Finance & Economics in 1982. |
| Zong Xiang Jiang |
Zong Xiang Jiang currently works at Tsingtao Brewery Co., Ltd., as Chairman & President from 2024. Mr. Jiang received his graduate degree from Nankai University and undergraduate degree from Shandong University of Technology. |
| Qiu Yan Hou |
Qiu Yan Hou currently works at Tsingtao Brewery Co., Ltd., as CFO, Joint Secretary & Executive Director from 2025, Suntory Tsingtao Brewery (Shanghai) Co., Ltd., as Director, and Tsingtao Brewery Suntory (Shanghai) Sales Co., Ltd., as Director. Ms. Hou received her Masters Business Admin degree from Shandong University of Science & Technology. |
| Sheng Lu Jiang |
Sheng Lu Jiang is currently an independent director at Tsingtao Brewery Co., Ltd., Liqun Commercial Group Co., Ltd., and Bank of Qingdao Co., Ltd. He is also a partner at Grandall Legal Group (Beijing). Previously, he served as an independent director at Shandong Hi-speed Co., Ltd., Mesnac Co., Ltd., Qingdao Eastsoft Communication Technology Co., Ltd., Shenzhen Sinexcel Electric Co., Ltd., Qingdao Copton Technology Co., Ltd., Opple Lighting Co., Ltd., and Hailir Pesticides & Chemicals Group Co., Ltd. He was also a director at Yantai Zhenghai Bio-Tech Co., Ltd. Mr. Jiang graduated from Shandong University. |
| Rania Zhang |
Rania Zhang currently works at Yinji Entertainment & Media Co., Ltd., as Independent Director, Tsingtao Brewery Co., Ltd., as Independent Director from 2021, Bank of China Ltd., as Independent Non-Executive Director from 2025, and Renmin University of China School of Business, as Professor from 2019. Dr. Zhang also formerly worked at BYD Co., Ltd., as Independent Director from 2014 to 2020, B.J.ZH.F. Panther Medical Equipment Co., Ltd., as Independent Non-Executive Director, Ronglian Group Ltd., as Independent Director in 2018, Novogene Co., Ltd., as Independent Director from 2016 to 2022, Beijing Sanfo Outdoor Products Co., Ltd., as Independent Director from 2017 to 2021, Sino Geophysical Co., Ltd., as Independent Director from 2018 to 2025, and Guanghua School of Management, as Associate Professor from 2006 to 2019. Dr. Zhang received her doctorate degree in 2006 from The University of Colorado, graduate degree in 2002 from Beijing Jiaotong University, and undergraduate degree in 1999 from Beijing Jiaotong University. |
