HUA RUN BEER ANNOUNCED ON 25 NOVEMBER 2024 THE LATEST LIST OF BOARD MEMBERS AND THEIR POSITIONS ON THE COMMITTEES. Mr. Hou Xiaohai serves as Chairman of the Board, Mr. Zhao Chunwu as President and Mr. Zhao Wei as Chief Financial Officer. The Non-Executive Directors include Mr. Daniel Robinson, Mr. Tang Liqing, Ms. Kwok Wei and Mr. Wang Cheng Wei. The Independent Non-Executive Directors are Mr. Wong Tai Ning, Dr. Li Ka Xiang, Mr. Lai Hin Wing, Mr. Chan Chi Si and Mr. Xiao Jung-Chu.In terms of committee positions, Mr. Hou Xiaohai is the Chairman of the Executive Committee and Mr. Zhao Chunwu serves as a member of the Executive Committee, the Finance Committee and the Nomination Committee...Show More

HUA RUN BEER ANNOUNCED ON 25 NOVEMBER 2024 THE LATEST LIST OF BOARD MEMBERS AND THEIR POSITIONS ON THE COMMITTEES. Mr. Hou Xiaohai serves as Chairman of the Board, Mr. Zhao Chunwu as President and Mr. Zhao Wei as Chief Financial Officer. The Non-Executive Directors include Mr. Daniel Robinson, Mr. Tang Liqing, Ms. Kwok Wei and Mr. Wang Cheng Wei. The Independent Non-Executive Directors are Mr. Wong Tai Ning, Dr. Li Ka Xiang, Mr. Lai Hin Wing, Mr. Chan Chi Si and Mr. Xiao Jung-Chu.In terms of committee positions, Mr. Hou Xiaohai is the Chairman of the Executive Committee and Mr. Zhao Chunwu serves as a member of the Executive Committee, the Finance Committee and the Nomination Committee. Mr. Wong Tai Ning is the Chairman of the Audit Committee and Dr. Li Ka Xiang is the Chairman of the Nominating Committee. Mr. Lai Hin Wing and Mr. Chan Chi Si are members of the Audit Committee, and Mr. Xiao Jung-Chu is the Chairman of the Remuneration Committee.This announcement provides investors with the latest allocation of positions on each of the committees of Huayrun Beer's Board of Directors and provides investors with an update on the governance structure of the company.