| Chau Kwok Keung | 26-Jun-26 | | MbAC, MbNC, INED | | |
| Hou Qiuyan | 18-Jul-22 | | FD | | |
| Huang Zujiang | 08-Jan-20 | | Sup | | |
| Jiang Zongxiang | 01-Sep-26 | | BrdSec | | |
| 25-Dec-24 | | Ch | | |
| 18-Jul-22 | | Pres, ED | | |
| Jin Zhiguo | 28-Jun-12 | | Hon Ch | | |
| Li Yan | 16-Jun-11 | | IndSup | | |
| Liu Fuhua | 20-May-25 | | ED, AuRep | | |
| Lo Tai On | 01-Sep-26 | | AuRep | | |
| 20-May-25 | | J-CoSec | | |
| Meng Qingshang | 08-Jan-20 | | Sup | | |
| Sheng Leiming | 20-May-25 | | INED | | |
| Sun Jing | 22-May-25 | | ED | | |
| Sun Lihong | 27-Sep-10 | | Sup | | |
| Wang Ruiyong | 28-Jun-18 | | VP | | |
| Wang Yaping | 26-Jun-26 | | ChNC, MbAC, MbStrC, INED | | |
| 16-Jun-14 | | IndSup | | |
| Xiao Geng | 20-May-25 | | INED | | |
| Xue Shuang | 26-Jun-26 | | ChAC, MbNC, INED | | |
| Zhang Ran Rania | 20-May-25 | | INED | | |
| Zhao Changwen | 20-May-25 | | INED, MbAC, MbNC, MbStrC | | |
| Zhao Hong | 20-May-25 | | INED, MbAC, MbNC | | |
| Hou Qiuyan | 18-Jul-22 | 01-Sep-26 | ED | | Reaching retirement age |
| 20-May-25 | 01-Sep-26 | J-CoSec | | Reaching retirement age |
| 01-Sep-26 | CFO, BrdSec, MbStrC, AuRep | | Reaching retirement age |
| Xiao Geng | 08-Jun-20 | 26-Jun-26 | INED | | Stepped down upon the conclusion of the AGM. |
| 26-Jun-26 | MbAC, MbNC | | Stepped down upon the conclusion of the AGM. |
| Zhang Ran Rania | 28-Jun-21 | 20-May-26 | INED | | |
| Zhang Rania | | 20-May-26 | INED, ChAC, MbNC, MbStrC | | Due to personal work commitments. |
| Sheng Leiming | 08-Jun-20 | 23-Apr-26 | INED | | Mr. Sheng intends to resign as his term of office will soon reach six years, in accordance with requirements of the relevant laws and regulations. |
| 23-Apr-26 | ChNC, MbAC | | Mr. Sheng intends to resign as his term of office will soon reach six years, in accordance with requirements of the relevant laws and regulations. |
| Song Xuebao | 28-Jun-22 | 20-May-25 | INED | | Work arrangements. |
| Wang Ruiyong | 28-Jun-18 | 20-May-25 | ED | | Reaching retirement age. |
| Zhang Ruixiang | 01-Aug-11 | 20-May-25 | CoSec | | Due to reaching retirement age. |
| Song Xuebao | | 20-May-25 | MbAC, MbNC, MbStrC | | Work arrangements. |
| Zhang Ruixiang | | 20-May-25 | AuRep | | Due to reaching retirement age. |
| Huang Kexing | 17-May-18 | 25-Dec-24 | Ch | | Mr. Huang has reached his retirement age and has tendered a written application to resign. |
| 25-Dec-24 | ED, ChStrC | | Mr. Huang has reached his retirement age and has tendered a written application to resign. |
| Jiang Xinglu | 28-Jun-18 | 26-Jun-24 | INED | | As the term of office of Mr. Jiang will expire reaching six years |
| 26-Jun-24 | ChNC, MbAC | | As the term of office of Mr. Jiang will expire reaching six years |
| Yu Zhuming | 16-Jun-14 | 21-Jun-22 | FD | | |
| 21-Jun-22 | ED, MbStrC, CFO | | Reached a retirement age |
| Shi Kun | 16-Apr-20 | 07-Jun-22 | NED | | Nominated by Fosun International, who recently sold all of the shares in Tsingtao Brewery. |
| Yao Yu | 28-Jun-18 | 07-Jun-22 | Sup | | Nominated by Fosun International, who recently sold all of the shares in Tsingtao Brewery. |
| Shi Kun | | 07-Jun-22 | MbAC, MbNC, MbStrC | | Nominated by Fosun International, who recently sold all of the shares in Tsingtao Brewery. |
| Guo Xiuzhang | 28-May-21 | 13-Apr-22 | ChSup | | Due to adjustment of work arrangements |
| 13-Apr-22 | Sup | | Due to adjustment of work arrangements |
| Yu Zengbiao | 16-Feb-16 | 28-Jun-21 | INED | | |
| Li Gang | 04-Dec-15 | 09-Apr-21 | ChSup | | |
| Ben Shenglin | 16-Jun-14 | 08-Jun-20 | INED | | |
| Jiang Min | 16-Jun-14 | 08-Jun-20 | INED | | |
| Fan Wei | 17-May-18 | 28-Feb-20 | Pres | | |
| Yu Jiaping | 28-Jun-18 | 08-Jan-20 | Sup | | |
| Xing Jun | 16-Jun-11 | 28-Aug-19 | Sup | | |
| Tang Bin | 28-Jun-18 | 16-Jul-19 | NED | | |
| Sun Mingbo | 17-May-18 | 28-Jun-18 | ED | | |
| Wang Xuezheng | 16-Jun-11 | 28-Jun-18 | INED | | |
| Xue Chaoshan | 10-Jun-08 | 28-Jun-18 | Sup | | |
| Fan Wei | 16-Jun-16 | 17-May-18 | ED, VP | | |
| Huang Kexing | 25-Jun-13 | 17-May-18 | Pres | | |
| Sun Mingbo | 28-Jun-12 | 17-May-18 | Ch | | |
| Kitagawa Ryoichi | 16-Jun-16 | 19-Mar-18 | Sup | | |
| Sugiura Yasutaka | 25-Jun-13 | 19-Mar-18 | NED | | |
| Jiang Hong | 16-Jun-11 | 16-Jun-16 | ED | | |
| Kawatsura Katsuyuki | 16-Jun-14 | 16-Jun-16 | Sup | | |
| Ma Haitao | 16-Jun-11 | 16-Feb-16 | INED | | |
| Duan Jiajun | 27-Jun-12 | 17-Oct-15 | ChSup | | |
| Chen Zhicheng | 16-Jun-11 | 16-Jun-14 | NED | | |
| Kodato Toshio | 25-Jun-13 | 16-Jun-14 | Sup | | |
| Sun Yuguo | 24-Jun-99 | 16-Jun-14 | FD | | |
| Wang Fan | 10-Jun-08 | 16-Jun-14 | V-Ch | | |
| Wu Xiao Bo | 16-Jun-11 | 16-Jun-14 | INED | | |
| Yang Weicheng | 16-Jun-11 | 16-Jun-14 | IndSup | | |
| Zhang Xueju | 02-Jul-95 | 16-Jun-14 | CoSec | | |
| Zhao Changwen | 16-Jun-11 | 16-Jun-14 | INED | | |
| Huang Kexing | 28-Jun-12 | 25-Jun-13 | Non-Dir, Pres | | |
| Motoyama Kazuo | 16-Jun-11 | 25-Jun-13 | Sup | | |
| Yamazaki Fumio | 02-Nov-09 | 25-Jun-13 | NED | | |
| Jin Zhiguo | 10-Jun-08 | 28-Jun-12 | Ch | | |
| Sun Mingbo | 10-Jun-08 | 28-Jun-12 | Pres | | |
| Du Changgong | 10-Jun-08 | 27-Jun-12 | ChSup | | |
| Cao Xiangdong | 10-Jun-08 | 16-Jun-11 | Sup | | |
| Fu Yang | 23-Jun-05 | 16-Jun-11 | INED | | |
| Koji Akiyoshi | 02-Nov-09 | 16-Jun-11 | Sup | | |
| Li Yan | 23-Jun-05 | 16-Jun-11 | INED | | |
| Liu Qingyuan | 24-Jun-99 | 16-Jun-11 | Sup | | |
| Liu Yingdi | 16-Jun-93 | 16-Jun-11 | ED | | |
| Poon Chiu Kwok | 23-Jun-05 | 16-Jun-11 | INED | | |
| Tang Jun | 02-Nov-09 | 16-Jun-11 | NED | | |
| Wang Shuwen | 10-Jun-08 | 16-Jun-11 | INED | | |
| Zhong Mingshan | 24-Jun-02 | 16-Jun-11 | Sup | | |
| Teng Angong | 10-Jun-08 | 27-Sep-10 | Sup | | |
| Burrows Stephen John | 13-Aug-03 | 01-May-09 | NED, V-Ch | | |
| Schumm Mark F | 23-Jun-05 | 01-May-09 | NED | | |
| Zheng Frances Xiao Fan | 23-Jun-05 | 01-May-09 | Sup | | |
| Chu Zhengang | 13-Aug-03 | 10-Jun-08 | INED | | |
| Huang Zujiang | 17-Jun-03 | 10-Jun-08 | Sup | | |
| Jin Zhiguo | 24-Jun-02 | 10-Jun-08 | Pres, V-Ch | | |
| Li Guirong | 24-Jun-96 | 10-Jun-08 | Ch | | |
| Ren Zenggui | 24-Jun-02 | 10-Jun-08 | Sup | | |
| Sun Jiayao | 23-Jun-05 | 10-Jun-08 | ChSup | | |
| Sun Mingbo | 23-Jun-05 | 10-Jun-08 | ED | | |
| Yuan Lu | 02-Jul-98 | 10-Jun-08 | CoSec | | |
| Yu Jiaping | 23-Nov-00 | 22-Oct-07 | Sup | | |
| Chen Jun | 24-Jun-02 | 29-May-06 | Sup | | |
| Pan Guirong | 24-Jun-02 | 23-Jun-05 | INED | | |
| Renaud David Andrew | 13-Aug-03 | 23-Jun-05 | Sup | | |
| Tam Lai Ling | 24-Jun-02 | 23-Jun-05 | INED | | |
| Wu Haihua | 24-Jun-99 | 23-Jun-05 | INED | | |
| Wu Yuting | 29-Jun-98 | 23-Jun-05 | ChSup | | |
| Wang Lijun | 24-Jun-02 | 08-Dec-04 | NED | | |
| Chu Zhengang | 24-Jun-99 | 13-Aug-03 | NED | | |
| Jiang Hong | 24-Jun-99 | 24-Jun-02 | Sup | | |
| Liu Antong | 24-Jun-99 | 24-Jun-02 | Sup | | |
| Pan Guirong | 24-Jun-99 | 24-Jun-02 | Sup | | |
| Qi Feng | 24-Jun-99 | 24-Jun-02 | NED | | |
| Yu Zhongfu | 25-Jun-93 | 24-Jun-02 | INED | | |
| Peng Zuoyi | 24-Jun-96 | 31-Jul-01 | GM, V-Ch | | |
| Kwok Larry Lam Kwong | 24-Jun-99 | 23-Mar-01 | INED | | |
| Cao Xiangdong | 24-Jun-96 | 23-Nov-00 | Sup | | |
| Gallie Richard Timothy | 02-Jul-85 | 01-Jan-00 | Dir | | |
| Sun Mingbo | 24-Jun-96 | 24-Jun-99 | Sup | | |
| Sun Yuguo | 24-Jun-96 | 24-Jun-99 | NED | | |
| Wang Kangping | 24-Jun-96 | 24-Jun-99 | NED | | |
| Yuen Philip Pak Yiu | 25-Jun-93 | 24-Jun-99 | INED | | |
| Zhang Zhenduo | 11-Jun-93 | 24-Jun-99 | NED | | |
| Zhou Youlun | | 29-Jun-98 | ChSup | | |
| Cheng Yanjun | 11-Jun-93 | 19-Jun-97 | Dep GM, V-Ch | | |
| Dong Zhaowen | 11-Jun-93 | 24-Jun-96 | ED | | |
| Li Huahong | | 24-Jun-96 | Sup | | |
| Liu Deyuan | 25-Jul-94 | 24-Jun-96 | Ch | | |
| Shao Ruiqi | 11-Jun-93 | 24-Jun-96 | Dep GM, V-Ch | | |
| Zhang Yadong | 25-Jul-94 | 24-Jun-96 | ED | | |
| Zhu Junqi | | 24-Jun-96 | Sup | | |
| Yan Wenming | | 02-Jul-95 | CoSec | | |
| Liu Deyuan | 16-Jun-94 | 25-Jul-94 | ED | | |
| Zhang Yadong | 11-Jun-93 | 25-Jul-94 | Ch, GM | | |
| Cheung Yuk Tong | | 02-Jul-94 | CoSec | | |
| Tong Weiliang | 11-Jun-93 | 04-Mar-94 | ED | | |
