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Corporate Governance
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"Corporate Governance Report"
1. Governance Structure
The Board represents shareholders in managing the Company's affairs. Various committees have been established by the Board to administer certain specified functions of the Company's affairs. The main committees include: the Executive Committee, the Finance Committee, the Audit Committee, the Nomination Committee and the Compensation Committee.
Please click the link below to download our latest List of Directors and their Role and Function, and Procedure for Shareholders to Propose a Person for Election as a Director:
2. Rules and Regulations
Articles of Association
Board Diversity Policy
Corporate Governance Practice Manual
Code of Ethics and Securities Transactions
Workforce Diversity Policy
Whistleblowing Policy
Terms of Reference for Nomination Committee
Terms of Reference for Compensation Committee
Terms of Reference for Audit Committee
Terms of Reference for Executive Committee
Shareholders Communication Policy
Nomination Policy
Dividend Policy
3. Risk Management
Corporate Risk Management Report
*In October 2015, the Company was renamed from "China Resources Enterprise, Limited" to "China Resources Beer (Holdings) Company Limited"
Shenzhen
TEL： （86-10）65179898
Address：30F, Snow Beer Headquarters Building, No. 2 Xuehua Road, Area 70, Xingdong Community, Xin'an Street, Bao'an District, Shenzhen, China.
Hong Kong
TEL： （852）2360 9722
Address：Room 2301 & 2310, 23/F., China Resources Building, No. 26 Harbour Road, Wanchai, Hong Kong
Shenzhen
TEL：（86-10）65179898
Address：30F, Snow Beer Headquarters Building, No. 2 Xuehua Road, Area 70, Xingdong Community, Xin'an Street, Bao'an District, Shenzhen, China.
Hong Kong
TEL：（852）2360 9722
Address：Room 2301 & 2310, 23/F., China Resources Building, No. 26 Harbour Road, Wanchai, Hong Kong