Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this notice.

TSINGTAO BREWERY COMPANY LIMITED

(a Sino-foreign joint stock limited company established in the People's Republic of China)

(Stock Code: 168)

RESIGNATION OF DIRECTOR AND PRESIDENT OF THE COMPANY

The board of directors (the "Board") of Tsingtao Brewery Company Limited (the "Company") announces that the current executive director, Mr. Fan Wei ("Mr. Fan"), has reached his statutory retirement age and will resign from his position of executive director and president of the Company with effect from 28 February 2020.

Mr. Fan has confirmed that he does not have any disagreement with the Board and there is no matter relating to his resignation that needs to be brought to the attention of the shareholders of the Company.

The Board would like to extend its sincere gratitude to Mr. Fan for his invaluable contribution to the development and growth of the Company during his tenure of office.

By order of the Board

Tsingtao Brewery Company Limited

ZHANG Rui Xiang

Company Secretary

Qingdao, the PRC

28 February 2020

Directors of the Company as at the date of this announcement are:

Executive Directors:

Mr. HUANG Ke Xing (Chairman), Mr. YU Zhu Ming and Mr.

WANG Rui Yong

Independent Non-executive

Mr. YU Zeng Biao, Mr. BEN Sheng Lin, Mr. JIANG Min and Mr.

Directors:

JIANG Xing Lu

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Tsingtao Brewery Company Limited published this content on 28 February 2020 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 28 February 2020 09:54:04 UTC