Vice Presidents

MR. WANG QUN, aged 54
has been appointed as Vice President of the Group since November 2010. He was an Executive Director of the Group from January 2000 to November 2010, and Deputy Managing Director from March 2006 to November 2010. Mr. Wang is a Director of China Resources (Holdings) Company Limited and China Resources National Corporation. He is also an Executive Director of China Resources Snow Breweries Limited and is responsible for the entire operation of the Group’s beer operation. Mr. Wang has a Bachelor of Finance degree from the People’s University of China. He has previously worked in the China National Economic Committee and held key management positions in a Shenzhen based conglomerate. Mr. Wang joined China Resources National Corporation and China Resources (Holdings) Company Limited in 1994.

MR. HONG JIE, aged 43
was appointed Vice President of the Group in September 2009. He has been the Chief Executive Officer of China Resources Vanguard Company Limited since June 2009. Mr. Hong joined China Resources (Holdings) Company Limited in 1992. He was the Chief Operating Officer of China Resources Vanguard Company Limited between June 2006 and May 2009 and prior to that, he had been its Chief Financial Officer since April 2003. Mr. Hong holds a Bachelor’s degree in Economics from the Hangzhou University of Commerce (now known as Zhejiang Gongshang University). He has extensive experience in financial and corporate management.

MR. LIU HONGJI, aged 51
was appointed Vice President of the Group in May 2011. He has been the Managing Director of China Resources C'estbon Food & Beverage (Shenzhen) Co., Ltd. (previously named as Shenzhen C'estbon Food And Drink Company Limited) since January 1997. Mr. Liu was the Marketing Director of China Resources Snow Breweries Limited between September 2000 and January 2003. He had also held key positions in two Shenzhen based enterprises. Mr. Liu majored in Industrial Economics at the People’s University of China. He has extensive experience in marketing and corporate management of fast moving consumer goods especially beverages.

MR. WANG WEIYONG, aged 46
was appointed Vice President of the Group in May 2011. He has been the Chief Executive Officer of China Resources Ng Fung Limited since 2011. Mr. Wang joined China Resources National Corporation in 1988. He was previously the Senior Vice President of China Resources Retail (Group) Company Limited. Mr. Wang holds a Bachelor of Science degree and a Bachelor's degree in Management Science from the University of Science and Technology of China, as well as a Master's degree in Engineering from Tsinghua University. He has extensive experience in strategic planning and corporate management.

   Corporate and Operational Management

(in alphabetical order)

MS. CHAN SAU YEE, JOYCE aged 38
is the General Manager of the Group’s Corporate Development Department and is in charge of the corporate finance function. Ms. Chan holds a Bachelor’s and Master’s degree of Business Administration from the Chinese University of Hong Kong, and a OneMBA issued by five partner universities in four continents. She is a member of the Hong Kong Institute of Certified Public Accountants, the American Institute of Certified Public Accountants and the Institute of Management Accountants. Prior to joining the Group, she had worked for international accounting firms, served as a Chief Financial Officer in a Japanese company and worked for a Hong Kong regulatory body. Ms. Chan has extensive experience in audit and advisory, corporate finance and regulatory compliance. She joined the Group in December 2008.

MR. CHENG DAYONG, DAVID aged 46
is the General Manager of the Group’s Legal and Secretarial Department. Mr. Cheng holds a Bachelor of Laws degree from the University of International Business and Economics, China. He is a member of All China Lawyers Association and is qualified to practice law in the Chinese Mainland. Prior to joining the Group, Mr. Cheng had worked in private practice and has extensive experience in corporate and commercial legal work as well as regulatory compliance. He joined the Group in July 2003.

MR. LAI PO SING, TOMAKIN aged 44
is the General Manager of the Group’s Internal Audit Department. Mr. Lai holds a Bachelor’s degree in Business Administration from the Chinese University of Hong Kong and an MBA degree from the University of Manchester, United Kingdom. He is a fellow Certified Public Accountant in Hong Kong and a fellow member of the Association of Chartered Certified Accountants. Prior to joining the Group, he had worked for international accounting firms in Hong Kong and also acted as the financial controller and company secretary for several listed companies in Hong Kong. Mr. Lai has extensive experience in internal and external auditing, finance and accounting, regulatory compliance and company secretarial matters. He joined the Group in September 2008.

MISS TANG FUNG MING, MONITA aged 47
is the General Manager of the Group’s Finance Department and in charge of the finance and treasury functions. Miss Tang holds a Bachelor’s degree in Accountancy and a Master’s degree in International Accountancy from the City University of Hong Kong. She is a member of the Chartered Institute of Management Accountants and has over twenty years of experience in finance and accounting. She joined the Group in January 1993.

MR. TONG KWOK KONG, RAYMOND aged 36
is the General Manager - Operation of the Group. He is also the Chief Executive Officer of Pacific Coffee (Holdings) Limited in which the Group holds an 80% interest. Mr. Tong holds two Bachelor’s degrees from University of Pennsylvania, U.S.A., one in Finance from Wharton School, and one in Electrical Engineering from Engineering School. Prior to joining the Group, he had worked for a multinational management consulting firm, a private equity firm and a listed company in Hong Kong. Mr. Tong has extensive experience in corporate and operational management, strategic planning and capital market. He joined the Group in September 2010.

MR. TSE TAN HON, VINCENT aged 45
is the General Manager of the Group’s Strategic Planning and Investor Relations Department. He has been voted as the best Hong Kong investor relations officer in Asiamoney’s Corporate Governance Poll and the best investor relations professional in Asian consumer sector of Extel Survey conducted by Thomson Reuters. Mr. Tse holds a Bachelor’s degree in Electronic Engineering from the University of Sussex, England. He also holds an MBA degree from the University of Stirling, Scotland and a Master’s degree in Finance from the University of Southampton, England. Prior to joining the Group, Mr. Tse had worked for several renowned international investment banks in areas of equity research and corporate finance. He has extensive experience in financial analysis and strategic planning. He joined the Group in March 2002.