Tsingtao Brewery : LIST OF DIRECTORS AND THEIR ROLES AND DUTIES

TSINGTAO BREWERY COMPANY LIMITED

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

(Stock Code: 168)

LIST OF DIRECTORS AND THEIR ROLES AND DUTIES

The members of the board of directors (the "Board") of Tsingtao Brewery Company Limited (the "Company") are as follows:

Executive Directors:

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

Independent Non-executive Directors:

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

The Board has set up 3 committees. The positions taken by the members of the Board in these committees are set out in the table below:

Committee	Audit & Internal	Nomination &	Strategy &
Remuneration	Investment
Director	Control Committee
Committee	Committee
HUANG Ke Xing			C
YU Zhu Ming			M
WANG Rui Yong
YU Zeng Biao	C	M	M
BEN Sheng Lin	M	M
JIANG Min	M	M	M
JIANG Xing Lu	M	C

Notes:

1. Convener of the corresponding committee under the Board (Chairman)

1. Member of the corresponding committee under the Board

Qingdao, the People's Republic of China 28 February 2020