China Resources Beer (Holdings) Company Limited announced that effective from 5 November 2021: Mr. Jian Yi has tendered his resignation as an executive Director and the Authorized Representative, Chairman of Finance Committee, a member of the Executive Committee and the Share Option General Committee of the Company; Mr. Lai Po Sing, Tomakin has tendered his resignation as an executive Director, Chief Financial Officer, the Company Secretary, the Authorized Representative and a member of the Executive Committee, Nomination Committee, the Finance Committee, and the Share Option General Committee of the Company; Mr. Tuen-Muk Lai Shu has tendered his resignation as a non-executive Director of the Company; Mr. Wei Qiang has been appointed as an executive Director, Chief Financial Officer, Authorized Representative, and a member of the Executive Committee, the Nomination Committee, the Finance Committee, and the Share Option General Committee of the Company; Ms. Zhang Kaiyu has been appointed as a non-executive Director and a member of the Nomination Committee of the Company; Mr. Tang Liqing has been appointed as a non-executive Director and a member of the Finance Committee of the Company; Mr. Hou Xiaohai, an executive Director and Chief Executive Officer, has been appointed as Chairman of the Finance Committee and a member of the Share Option General Committee of the Company; and Mr. Leung Wai Keung has been appointed as the Company Secretary and the Authorized Representative of the Company.