Mr. Qing, 55, was appointed the chairman of the board of the Company in September 2022 and has been as an executive director and the managing director of the Company since January 2020. On 6 January 2025, Mr. Qing has tendered his resignation as the managing director and ceased to act as the chairman of the executive committee of the board, and he has been re-designated from an executive director to a non-executive director of the Company. Mr. Qing is currently the deputy general manager of COFCO Corporation,a non-executive director and the chairman of the board of directors of China Mengniu Dairy Company Limited (stock code: 2319), the chairman of board of directors of COFCO Coca-Cola Beverages Limited, a 65%-owned subsidiary of the Company, and a director of certain subsidiaries of the Company. Mr. Qing joined COFCO Corporation and/or its subsidiaries in July 1993 and has held various positions including the chief executive officer of COFCO Coca-Cola Beverages Limited, the director of strategy department of COFCO Corporation during the period from July 2016 to March 2019. Mr. Qing was the deputy general manager of COFCO Coca-Cola Beverages Limited during the period from December 2007 to June 2016. Mr. Qing has concurrently served as the strategy planning director of COFCO Coca-Cola Beverages Limited during the period April 2004 to March 2014. During the period from April 2004 to June 2016, Mr. Qing has also concurrently served various positions including the director of the public relations department and the director of the finance department of COFCO Coca-Cola Beverages Limited, the general manager of COFCO Coca-Cola Beverages (Shandong) Limited and the general manager of COFCO Coca-Cola Beverages (Beijing) Limited. Mr. Qing has served as the deputy general manager of Jilin COFCO Coca-Cola Beverages Limited during the period from June 2002 to March 2004 and a sales operation manager of COFCO Coca-Cola Beverages Limited during the period from April 2000 to May 2002.

Mr. Qing graduated from Renmin University of China and Guanghua School of Business Management of Peking University with a Bachelor’s degree in Economics and a Master’s degree in Business Administration, respectively. Mr. Qing has extensive experience in beverage production, marketing, strategy planning, finance, public relations and general management.

Mr. Zhan,aged 53, joined COFCO Coca-Cola in 2004 and is CEO of COFCO Coca-Cola Beverages Limited.He has held several positions in our group successively, including Deputy General Manager of COFCO Coca-Cola Beverages Limited, General Manager of COFCO Coca-Cola Beverages (Beijing) Limited, General Manager of COFCO Coca-Cola Beverages (Xinjiang) Limited,and General Manager of COFCO Coca-Cola Beverages (Inner Mongolia) Limited. Mr. Zhan has extensive operational and management experience.

Mr. Zhan graduated from Wuhan Institute of Technology and obtained a Bachelor's Degree in Resources Engineering.

Mr. TANG, 49, is currently the deputy general manager and the deputy chief financial officer of COFCO Coca-Cola Beverages Limited, a 65%-owned subsidiary of the Company. Mr. TANG joined COFCO Corporation (“COFCO”) and/or its subsidiaries in 1998 and has held various positions including the general manager of treasury management of finance department of COFCO, the deputy chief financial officer of COFCO Agriculture Co., Ltd., the deputy chief financial officer and head of global fund management of COFCO International Limited and the chief accountant of COFCO Sugar Holding Co., Ltd. (a company listed on the Shanghai Stock Exchange). Mr. TANG graduated from the University of New South Wales, Australia with a Master of Commerce.

Mr. SONG, 56, is currently the general manager of COFCO Hong Kong Office. Mr. SONG joined COFCO Corporation (“COFCO”) and/or its subsidiaries in 1992 and has held various positions including the deputy director of the president’s office, secretary of the board of directors and deputy general manager of rice department of China National Cereals, Oils & Foodstuffs Import & Export Corporation, and the president of HOCHU Trading Co. Ltd. (COFCO Japan Co., Ltd.). Mr. SONG graduated from Beijing Foreign Studies University and Nanyang Technological University, Singapore with a Bachelor of Arts degree and a Master of Science degree respectively.

    Ms. Guo,46 years old, joined COFCO Corporation Limited ("COFCO") in 2001 and is currently a full-time director of COFCO's specialized companies. Since joining COFCO in 2001, Ms. Guo has held various management positions within the group, including Assistant to General Manager of the Brand Management Department of the Innovation and Brand Management Division, Assistant to General Manager and Deputy General Manager of the Office Public Relations Department, Deputy General Manager of the Office Foreign Affairs Public Relations Department, Assistant to Director of the Office, General Manager of the Foreign Affairs Public Relations Department, and Deputy Director of the Office (Party Committee Office, Board Office).

Ms. Guo has extensive practical experience in brand management, public relations, and diplomatic affairs.

Ms. Guo graduated from Tsinghua University and obtained a Master's degree in Business Administration.

Mr. Li, 71, was appointed as an independent non-executive director of the Company in November 2008. Mr. Li was a member of each of the Takeovers and Mergers Panel of the Securities and Futures Commission and the Listing Committee of The Stock Exchange of Hong Kong Limited and an expert member of the Finance Committee of Kowloon Canton Railway Corporation and an executive director and the chief finance officer of Hang Lung Group Limited, a company listed in Hong Kong.

Mr. Li holds a Bachelor of Social Sciences degree in economics and sociology from The University of Hong Kong, and is a fellow member of the Hong Kong Institute of Certified Public Accountants and a member of the Institute of Chartered Accountants of Scotland. Mr. Li has more than 40 years of experience in finance and accounting.

Mr. Mok, 75, was appointed as an independent non-executive director of the Company in August 2017. Mr. Mok is currently an independent non-executive director of Yashili International Holdings Ltd., a company listed in Hong Kong. Mr. Mok served as a senior consultant for COFCO Coca-Cola Beverages Limited, a 65%-owned subsidiary of the Company, in 2012 and also served as the general manager of Beijing Coca-Cola Beverage Co., Ltd. From 2002 to 2011. From 1993 to 2001, Mr. Mok was the general manager of Hangzhou BC Foods Company Limited and Nanjing BC Foods Company Limited and also served as the general manager of Swire Beverages Limited responsible for overseeing bottling plants of Swire Beverages Limited in China.

Mr. Mok was awarded a Bachelor’s degree of economics from McGill University, Canada in 1975. Mr. Mok has extensive experience in beverage production, marketing and general management.

    Ms. Leung, age 63, was appointed as an independent non-executive director of the Company in June 2022. Ms. Leung is currently a member of Standing Commission on Civil Service Salaries and Conditions of Service of the HKSAR Government. She joined the HKSAR Government in September 1983 and has served in the civil service for 35 years until her retirement in 2019. Ms. Leung joined the Intellectual Property Department (IPD) of the HKSAR Government as a senior solicitor in 1995 and was the director of Intellectual Property and Registrar of Trade Marks, Patents and Designs since May 2014 until her retirement in March 2019. Prior to joining IPD, Ms. Leung was a senior crown counsel with the then Attorney General’s Chambers (now Department of Justice). She had worked with both the Litigation Unit and the Advisory Unit in the Civil Division. Ms. Leung was also a part-time Lecturer, Faculty of Law, of University of Hong Kong during the period from October 2020 to August 2021.

    Ms. Leung was appointed as an Official Justice of Peace by the HKSAR Government since 2012 and until February 2020. She was awarded the Silver Bauhinia Star (SBS) by the HKSAR Government in 2018.

    Ms. Leung has over 20 years professional experience in IP law practice as well as financial and staff management, management of outsourcing contracts as well as planning and implementing promotion and public education programmes in the public sector. She also has extensive experience in formulation of policy, law and practice in different areas of intellectual property as well as building and maintaining network with local and international stakeholders, including the legal profession, intellectual property practitioners, trade and business organisations, overseas and Mainland counterparts and inter-governmental organisations. She has also represented Hong Kong, China in different international conferences and meetings in formulating IP policies at the international level. She also has experience in civil advisory, civil litigation and criminal prosecution with the then Attorney General’s Chambers (now Department of Justice).

    Ms. Leung holds a Bachelor Degree in Science from the University of Hong Kong. She then obtained a Government Legal Training Scholarship and studied law in the University of Buckingham in England. She was called to the Bar in England and in Hong Kong.