Corporate Governance

It is the firm belief of the Company that a good and solid corporate governance framework is essential to the successful growth of the Company and the enhancement of shareholder value. The Company is committed to attaining and maintaining high standards of corporate governance and adopts principles of corporate governance emphasising a quality Board, accountability to all stakeholders, open communication and fair disclosure. Please click the link below to download our latest Corporate Governance Report:

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, List of Directors of Subsidiaries, Procedure for Shareholders to Propose a Person for Election as a Director and Shareholders Communication Policy:

Rules and Regulations

We have also in place a set of comprehensive rules and regulations for monitoring our operations. To access and download them, please click the links below:

Risk Management

Sound corporate risk management is crucial to good corporate governance. To safeguard business development and operation, as well as protect shareholder value, the company has in place effective corporate risk management procedures, which are regularly reviewed and updated. Prevention is always better than cure, which is why we proactively manage risks. Please click the following link to access our latest Corporate Risk Management Report:

*In October 2015, the Company was renamed from "China Resources Enterprise, Limited" to "China Resources Beer (Holdings) Company Limited"