China Resources Beer (Holdings) Company Limited issued an announcement on 18 November 2025 detailing the composition of its Board of Directors and the latest assignments in various Board committees.

The Board is led by Chairman and Executive Director Mr. Zhao Chunwu, joined by Mr. Jin Hanquan (President), Mr. Xu Lin, and Ms. Yang Hongxia (Chief Financial Officer) as Executive Directors. Non-Executive Directors include Mr. Daniel Robinson, Ms. Guo Wei, Mr. Wang Chengwei, and Mr. Li Nan, while the Independent Non-Executive Directors are Mr. Houang Tai Ninh, Dr. Li Ka Cheung, Eric, Mr. Lai Hin Wing Henry Stephen, Mr. Bernard Charnwut Chan, and Ms. Hon Wai Man Samantha.

Committee responsibilities were also specified in the announcement. Overseen by respective Chairmen and members, the Audit Committee is chaired by Dr. Li Ka Cheung, Eric, the Compensation Committee by Mr. Lai Hin Wing Henry Stephen, the Finance Committee by Mr. Houang Tai Ninh, and the Nomination Committee by Mr. Zhao Chunwu. Several Directors serve on multiple committees, reflecting a structure designed to enhance corporate governance through a clear allocation of duties and oversight.