has been a vice president of the Company since May 2022 and has been appointed as Executive Director and re-designated from vice president to president of the Company since August 2023. Subsequently, he has been re-designated from President to the Chairman of the Board of the Company since September 2025. He also acts as the general manager of China Resources Snow Breweries (China) Investment Co., Ltd.* (華潤雪花啤酒（中國）投資有限公司). He joined China Resources Snow Breweries (China) Co., Ltd.* (華潤雪花啤酒（中國）有限公司, “CR Snow China”) in 2003 as a deputy general manager of the sales development department. He has served highranking positions in various subsidiaries of the Company successively, including but not limited to the general manager of each of the district companies of Zhejiang, Fujian, Anhui, Jiangsu and Shanghai, of CR Snow China. Prior to that, he has served in Nanjing Fisheries Research Institute, Pepsi Co, Nanjing Interbrew and Wrigley Company. He has over 20 years of experience in sales and marketing. He holds an MBA degree from Peking University.

* For identification purposes only

has been appointed as an Executive Director and president of the Company, and also as a general manager of China Resources Wine Holdings Co., Ltd.*, a wholly-owned subsidiary of the Company since October 2025, respectively. He joined the Company in 2022 as the secretary of the commission for discipline inspection. He previously served as a deputy senior auditor in the audit and supervision department of China Resources (Holdings) Company Limited (“CRH”) from 2012 to 2014, and the director of auditing of CRH from 2014 to 2020. Subsequently, he held the position of the secretary of the commission for discipline inspection of China Resources Ng Fung Limited from January 2020 to February 2022. Prior to that, he also worked as an assistant engineer at Jiangsu Huaiyin Water Conservancy Construction Co., Ltd (江蘇淮陰水利建設有限公司), a testing engineer at Guangzhou Municipal Engineering Safety and Quality Supervision Station* (廣州市市政工程安全質量監督站), and the principal staff member of the Guangzhou Commissioner’s Office of the National Audit Office* (審計署廣州特派員辦事處). Mr. Jin holds a master’s degree in engineering from Wuhan University. He joined China Resources group in 2012.

* For identification purposes only

has joined the Company in 2023 and served as the vice president and other positions of the Company, then he has been appointed as an Executive Director of the Company since November 2025. He is responsible for the management of mass work, organisation and personnel, office department, and learning and innovation centres et cetera of the Company. Mr. Xu holds a bachelor’s degree of arts from Liaoning University in July 1997.

has been the chief financial officer of the Company since October 2025 and has been appointed as an Executive Director of the Company since November 2025. She joined China Resources group in 2004. She was the chief financial officer of China Resources Vanguard (Holdings) Company Limited from July 2023 to September 2025. She also served as an executive director of China Resources Mixc Lifestyle Services Limited (stock code: 1209, the shares of which are listed on the main board of The Stock Exchange of Hong Kong Limited) (“CR Mixc Lifestyle”) from December 2020 to August 2023, and she served as the board secretary, vice president, chief financial officer and general manager of the finance department of CR Mixc Lifestyle from August 2020 to July 2023. Prior to that, she held various senior positions at regional finance department and administration department of China Resources Land Limited (stock code: 1109, the shares of which are listed on the main board of The Stock Exchange of Hong Kong Limited). She has extensive experience in finance, human resources and operation management. Ms. Yang holds a bachelor’s degree and a master’s degree in accounting from the School of Management at Xiamen University. She has been qualified as a certified public accountant in 2003, and obtained the title of intermediate accountant in 2006.

has been appointed as a Non-executive Director of the Company since December 2023. He serves as the managing director of Heineken Management (Shanghai) Co. Ltd. (“Heineken Management China”) since October 2023. Heineken Management China provides support to the Group in premium brand building, marketing communication and activation, trade marketing and production. Heineken Management China is a subsidiary of Heineken N.V., which holds an indirect 40% interest in CRH (Beer) Limited. He joined HEINEKEN Romania as a managing director in October 2018 and also served two mandates as the president of the Brewers Association of Romania. Mr. Robinson served as a managing director in HEINEKEN Europe Export and Global Duty Free from January 2016 to October 2018. Prior to this and from 2005 to 2015, Mr. Robinson held senior commercial roles in HEINEKEN U.K.. Mr. Robinson holds a Bachelor’s degree in Modern History from the University of Liverpool.

has been appointed as a Non-executive Director of the Company in September 2023. She is currently serving as a designated external director of the business unit of China Resources (Holdings) Company Limited (“CRH”) and a non-executive director of China Resources Pharmaceutical Group Limited (“China Resources Pharmaceutical”), the shares of which are listed on the main board of The Stock Exchange of Hong Kong Limited (stock code: 3320). She serves as a nonexecutive director of China Resources Vanguard (Holding) Company Limited since November 2022. She was a non-executive director of China Resources Pharmaceutical from May 2019 to September 2021.She served as an assistant director (now called the assistant general manager) and a deputy financial director of the Finance Department of CRH from August 2013 to November 2022. She was a director of China Resources Double-Crane Pharmaceutical Co., Ltd. (the shares of which are listed on the Shanghai Stock Exchange (stock code:600062) and a non-wholly owned subsidiary of China Resources Pharmaceutical) from December 2015 to September 2021 and a director of China Resources Sanjiu Medical & Pharmaceutical Co., Ltd. (the shares of which are listed on the Shenzhen Stock Exchange (stock code: 000999) and a non-wholly owned subsidiary of China Resources Pharmaceutical) from April 2018 to September 2021. She has extensive knowledge and experience in auditing and financial management. Ms. Guo holds a Bachelor’s degree in Economics from University ofInternational Business and Economics, China and a Master’s degree in Law from Peking University, China.

has been appointed as a Non-executive Director of the Company in November 2024. He is currently serving as an external director of the business unit at China Resources Corporate Service (Shenzhen) Limited, China Resources Capital Holdings Company Limited and China Resources Chemical Innovative Materials Co., Ltd. * (華潤化學材料科技股份有限公司, the shares of which are listed on the Shenzhen Stock Exchange, stock code: 301090), and he has previously served as vice president of China Resources Beverage (Holdings) Company Limited(the “CR Beverage”, stock code: 2460), the shares of which are listed on the main board of The Stock Exchange of Hong Kong Limited. He joined CR Beverage in August 2009 and served as the corporate development director. He was successively responsible for overseeing multiple significant departments such as the corporate development department, the branch in eastern China, the legal department, the general management department, intelligentisation and digitalisation department and strategic and management department of CR Beverage. Mr. Wang has played an important role in conducting industry research, implementing strategic decisions, improving legal compliance management, strengthening risk management, and promoting digital transformation during his tenure in CR Beverage. Prior to that, he joined CRH in August 1997 and consecutively served in the human resources department, legal department and corporate development department, and served as the director, manager and senior manager of the corporate development department. He has approximately 15 years of experience in the beverage industry. He holds a master’s degree in Legal Theory from China University of Political Science and Law. He obtained his Lawyer Qualification Certificate in the People’s Republic of China (“PRC”), the Registered Qualification Certificate for Enterprise Legal Adviser of PRC, and the Lawyer’s Certificate.

* For identification purposes only

has been appointed as a Non-executive Director of the Company since October 2025. He is currently an external director of a business unit at China Resources Corporate Service (Shenzhen) Limited and the vice president of China Resources Enterprise, Limited, an indirect holding company of the Company. He has served as a Non-Executive Director of China Resources Building Materials Technology Holdings Limited (the shares of which are listed on the main board of The Stock Exchange of Hong Kong Limited, stock code: 1313) since October 2025. He served as a member of the board of directors at Oatly Group AB (stock symbol: OTLY, shares of which are listed on The New York Stock Exchange) from July 2025 to February 2026. He served as the chairman of Pacific Coffee Company Limited from December 2022 to August 2025. He joined China Resources Property Limited (“CR Property”) in 2002 and served as the deputy general manager, assistant general manager, general manager of the engineering department of CR Property from July 2009 to October 2021. Prior to this, he worked in the engineering department of Shenzhen Yougaoya Co., Ltd.* ( 深圳優高雅有限公司) and the property department of Shenzhen China ResourcesProperty Management Company Limited* (深圳華潤物業管理有限公司). Mr. Li holds a bachelor’s degree in civil engineering, with a major in construction management engineering at Tsinghua University. He joined China Resources group in 2002.

* For identification purposes only

has been a Director of the Company since 1988. He was a director and chairman of Sino Resources and Energy Holdings Limited, Sino Petrochem Development Limited, Sino Mining Investment Limited and a Director of China & Overseas Resources Limited. Mr. Houang obtained his Bachelor of Business Studies degree from the Polytechnic of North Staffordshire, United Kingdom.

has been a Director of the Company since March 2003. He is honorary chairman of SHINEWING (HK) CPA Limited. Dr. Li has been a member of the Tenth to the Thirteenth National Committee of the Chinese People’s Political Consultative Conference. He was also the senior partner of Li, Tang, Chen & Co., Certified Public Accountants (Practising) and former member of the Legislative Council of the Hong Kong SAR. He holds directorships in a number of listed companies including Sun Hung Kai Properties Limited (stock code: 0016), SmarTone Telecommunications Holdings Limited (stock code: 0315), Transport International Holdings Limited (stock code: 0062) and Wong’s International Holdings Limited (stock code: 0099). Dr. Li was a Director of Bison Finance Group Limited (formerly known as RoadShow Holdings Limited) (stock code: 0888) and Hang Seng Bank Limited (former stock code: 0011).

has been a Director of the Company since November 2006. He is the chairman & president and an executive director of Asia Financial Holdings Limited, the shares of which are listed on the main board of the Stock Exchange of Hong Kong Limited (the “Stock Exchange”)(stock code: 0662) and the chairman and executive director of Asia Insurance Company, Limited. He acts as an advisor of Bangkok Bank (China) Company Limited. Apart from the roles in the business community, Mr. Chan has served as a Hong Kong deputy to The National People’s Congress of the People’s Republic of China for the period from 2008 to 2023. He was the convenor of the Non-Official Members of the Executive Council of the Administration of the Hong Kong SAR, a member of the Legislative Council of the Hong Kong SAR and the chairman of Hong Kong Palace Museum Limited. Mr. Chan is the chairman of Hong Kong-Thailand Business Council, Tai Kwun Culture & Arts Company Limited and M Plus Museum Ltd. He also serves as the chairperson of The Hong Kong Council of Social Service. In addition, Mr. Chan holds directorship in Yau Lee Holdings Limited (stock code: 0406), Cathay Pacific Airways Limited (stock code: 0293) and CLP Holdings Limited (stock code: 0002); he was also a director of Chen Hsong Holdings Limited (stock code: 0057), all of which are listed on the Main Board of the Stock Exchange. He also serves as a director of Bumrungrad Hospital Public Company Limited (being a listed company in Thailand) (stock code: BH.BK).

has been a Director of the Company since August 2022. He is a partner and co-chairman of Messrs P. C. Woo & Co., a firm of solicitors and notaries in Hong Kong, and has been practising in the legal field for more than 40 years. He received a Bachelor of Laws degree from the University of Hong Kong in 1980 and was admitted as a solicitor in Hong Kong, England and Wales and the State of Victoria, Australia in 1982, 1985, and 1986, respectively. Mr. Lai has been an independent non-executive director of Anta Sports Products Limited (stock code: 2020 and 82020) since November 2020. He served as an independent non-executive director of Cloudbreak Pharma Inc. (stock code: 2592) from March to December 2025. He also served as a non-executive director of Winfull Group Holdings Limited (stock code: 0183) from December 2011 to December 2025; and served as a non-executive Director of Tian An Medicare Limited (formerly known as China Medical & HealthCare Group Limited) (stock code: 0383) from November 2020 to October 2023, all of which are listed on the Main Board of The Stock Exchange of Hong Kong Limited. Mr. Lai is also a Notary Public and a China Appointed Attesting Officer in Hong Kong, a member of each of the Consents Committee of the Law Society of Hong Kong, the Association of China-Appointed Attesting Officers Limited Disciplinary Tribunal Panel and the Board of Governors of The Hang Seng University of Hong Kong. Mr. Lai is the past chairman, and has acted as an honorary council member, fellow member and Chairman of the Corporate Governance Committee of The Hong Kong Institute of Directors since July 2019. Mr. Lai was a member of the Securities and Futures Appeals Tribunal for the period from April 2015 to March 2021 and was a member of the Process Review Panel for the Securities and Futures Commission of Hong Kong for the period from November 2018 to October 2024. Mr. Lai was also a member of the Resolution Compensation Tribunal for the period from April 2018 to March 2024. 

has been appointed as an Independent Non-executive Director of the Company since November 2025. She worked in the investment banking division of UBS AG for 18 years, and was its former managing director and the head of the Asia-Pacific consumer and retail investment banking and a member of its regional leadership group in Asia-Pacific. Prior to that, she worked at J.P. Morgan and Hong Kong Telecommunications Limited (stock code: 6823, the shares of which are listed on the main board of The Stock Exchange of Hong Kong Limited). Ms. Hon has over 30 years of extensive experience in corporate and investment banking and possesses deep expertise in investment banking, including knowledge of listed company transactions and projects, broad experience in business development, mergers and acquisitions and financing, strategic planning, board operations, corporate governance, and risk management in the Asia-Pacific region. She is also the board chair of a non-profit organization, Clean Air Network (CAN), and a board member of AMP Investment Partners. Ms. Hon holds a master’s degree of philosophy in international relations from the University of Cambridge, a master’s degree of business administration (MBA) from the Hong Kong University of Science and Technology, a bachelor’s degree of business from the University of Southern Queensland, and completed the Advanced Management Program at Harvard Business School.

has been appointed as a vice president of the Company since December 2021. He joined the Group in 2000 as manager of the brand center in Anhui district company of China Resources Snow Breweries (China) Co., Ltd. (“CR Snow”), and served high-ranking positions in various subsidiaries of the Company, including but not limited to the deputy general manager and assistant general manager of CR Snow and general manager of its marketing center, etc.. He has extensive experience in marketing and investment & acquisition. Mr. Zeng holds an Executive Master of Business Administration degree from Renmin University of China.

has been appointed as a vice president of the Company since June 2023. He also acts as deputy general manager and director of excellence operation department of China Resources Wine Holdings Co., Ltd.* (華潤酒業控股有限公司, a wholly-owned subsidiary of the Company), and general manager of Guizhou Jinsha Jiaojiu Winery Industry Co., Ltd.* ( 貴州金沙窖酒酒業有限公司, a non-whollyowned subsidiary of the Company). He joined the Group in 2000 as the assistant general manager of Shenyang China Resources Snow Breweries Limited* (瀋陽華潤雪花啤酒有限公司) and served high ranking positions in various subsidiaries of the Company, including but not limited to the general manager of the Zhejiang district company and Heiji district company of China Resources Snow Breweries (China) Co., Ltd.. Prior to that, Mr. Fan worked in Machinery Industry Committee of Liaoning Province* ( 遼寧省機械工業委員會) and Packaging and Food Machinery Group of Liaoning Province* (遼寧省包裝和食品機械集團). He has more than 20 years of experience in sales and marketing. Mr. Fan holds a Master of Management degree and a Bachelor of Engineering degree from Shenyang University of Technology.

* For identification purposes only

has been appointed as a vice president of the Company since November 2024 and has been appointed as a general manager of China Resources Snow Breweries (China) Co., Ltd. (“CR Snow”), a wholly-owned subsidiary of the Company since September 2025. He joined the Beijing and Tianjin district company of CR Snow in 2006 as a manager of the information department and was in charge of the department. He has also served various high ranking positions, including senior manager of the Beijing and Tianjin district company, senior manager and assistant general manager in Tianjin district company, and general manager of procurement management centre and director of raw materials procurement department of CR Snow; deputy general manager, deputy director and senior deputy director of risk management department, and senior deputy director and director of audit department of China Resources Snow Breweries (China) Investment Co., Ltd.* (華潤雪花啤酒（中國）投資有限公司, “CR Snow Investment”); senior deputy director and director of audit department, and general manager of procurement management centre of China Resources Wine Holdings Co., Ltd.* (華潤酒業控股有限公司). Prior to that, Mr. Li has served in Tianjin Tianshi Biological Development Co., Ltd.* (天津天獅生物發展有限公司) and Hangzhou Hengsheng Information Technology Co., Ltd.* (杭州恒生信息技術有限公司). Mr. Li holds a Master’s degree of Business Administration from the Nankai University and a Bachelor’s degree of Science from the Southeast University, as well as certificates of Intermediate Economist, Certified Internal Auditor (CIA), Associate Member of The Association of International Accountants (AAIA), Certified Management Accountant (CMA).

* For identification purposes only

has been appointed as a vice president of the Company since September 2025. He serves as the general manager of the production centre of China Resources Snow Breweries (China) Co., Ltd. (“CR Snow”) since April 2017. He joined China Resources Snow Breweries (Mianyang) Company Limited* (華潤雪花啤酒（綿陽）有限公司) served as a production coordinator in 1997. He has also served high ranking positions in various subsidiaries of the Company, including but not limited to the deputy general manager of the efficiency management department of production centre of CR Snow, deputy general manager of the production centre and general manager and general manager of the efficiency management department of China Resources Snow Breweries (China) Investment Co., Ltd.* (華潤雪花啤酒（中國）投資有限公司), and general manager of the production centre of China Resources Wine Holdings Co., Ltd.* (華潤酒業控股有限公司). Mr. Xiao graduated from the department of light industry engineering and majoring in fermentation engineering at the College of Light Chemical Engineering of Sichuan* (四川輕化工學院).

* For identification purposes only