Tsingtao Brewery Independent Director Rania Zhang Announces Resignation, Will Serve Until Successor Appointed

Bulletin Express05-20

On 20 May 2026, Tsingtao Brewery Company Limited received the resignation report of Independent Non-executive Director Rania Zhang. Citing personal work commitments, Zhang plans to step down from multiple positions: Independent Non-executive Director of the 11th Board, Chair of the Audit & Internal Control Committee, and member of both the Nomination & Remuneration Committee and the Strategy & Investment Committee.

The departure creates vacancies for both the Audit & Internal Control Committee chairmanship and the Board’s required independent director with accounting expertise. In compliance with the Company Law of the People’s Republic of China and the Articles of Association, Zhang will continue performing her duties until a qualified successor is elected at the forthcoming annual general meeting and formally assumes office.

Zhang confirmed she has no disagreements with the Board and no additional matters requiring shareholder attention. The Board expressed gratitude for her contributions during her tenure.

Executive Director and Company Secretary Hou Qiu Yan issued the announcement in Qingdao on 20 May 2026. As of the same date, the Board comprises Chairman Jiang Zong Xiang, Executive Directors Liu Fu Hua and Hou Qiu Yan, Employee Director Sun Jing, and Independent Non-executive Directors Xiao Geng, Rania Zhang, Zhao Chang Wen and Zhao Hong.

Disclaimer: Investing carries risk. This is not financial advice. The above content should not be regarded as an offer, recommendation, or solicitation on acquiring or disposing of any financial products, any associated discussions, comments, or posts by author or other users should not be considered as such either. It is solely for general information purpose only, which does not consider your own investment objectives, financial situations or needs. TTM assumes no responsibility or warranty for the accuracy and completeness of the information, investors should do their own research and may seek professional advice before investing.

Comments

We need your insight to fill this gap

Leave a comment

{"i18n":{"language":"en_US"},"isChannel":false,"data":{"share":"https://ttm.financial/m/news/1147972677?lang=en_US&edition=fundamental","thumbnail":"","is_english":true,"pubTime":"2026-05-20 18:23","share_image_url":"https://static.laohu8.com/e9f99090a1c2ed51c021029395664489","id":"1147972677","market":"hk","top_or_hot":-1,"title":"Tsingtao Brewery Independent Director Rania Zhang Announces Resignation, Will Serve Until Successor Appointed","media":"Bulletin Express","content":"<p>On 20 May 2026, Tsingtao Brewery Company Limited received the resignation report of Independent Non-executive Director Rania Zhang. Citing personal work commitments, Zhang plans to step down from multiple positions: Independent Non-executive Director of the 11th Board, Chair of the Audit & Internal Control Committee, and member of both the Nomination & Remuneration Committee and the Strategy & Investment Committee.</p>\n<p>The departure creates vacancies for both the Audit & Internal Control Committee chairmanship and the Board’s required independent director with accounting expertise. In compliance with the Company Law of the People’s Republic of China and the Articles of Association, Zhang will continue performing her duties until a qualified successor is elected at the forthcoming annual general meeting and formally assumes office.</p>\n<p>Zhang confirmed she has no disagreements with the Board and no additional matters requiring shareholder attention. The Board expressed gratitude for her contributions during her tenure.</p>\n<p>Executive Director and Company Secretary Hou Qiu Yan issued the announcement in Qingdao on 20 May 2026. As of the same date, the Board comprises Chairman Jiang Zong Xiang, Executive Directors Liu Fu Hua and Hou Qiu Yan, Employee Director Sun Jing, and Independent Non-executive Directors Xiao Geng, Rania Zhang, Zhao Chang Wen and Zhao Hong.</p>","source":null,"html":"<!DOCTYPE html>\n<html>\n<head>\n<meta http-equiv=\"Content-Type\" content=\"text/html; charset=utf-8\" />\n<meta name=\"viewport\" content=\"width=device-width,initial-scale=1.0,minimum-scale=1.0,maximum-scale=1.0,user-scalable=no\"/>\n<meta name=\"format-detection\" content=\"telephone=no,email=no,address=no\" />\n<title>Tsingtao Brewery Independent Director Rania Zhang Announces Resignation, Will Serve Until Successor Appointed</title>\n<style type=\"text/css\">\na,abbr,acronym,address,applet,article,aside,audio,b,big,blockquote,body,canvas,caption,center,cite,code,dd,del,details,dfn,div,dl,dt,\nem,embed,fieldset,figcaption,figure,footer,form,h1,h2,h3,h4,h5,h6,header,hgroup,html,i,iframe,img,ins,kbd,label,legend,li,mark,menu,nav,\nobject,ol,output,p,pre,q,ruby,s,samp,section,small,span,strike,strong,sub,summary,sup,table,tbody,td,tfoot,th,thead,time,tr,tt,u,ul,var,video{ font:inherit;margin:0;padding:0;vertical-align:baseline;border:0 }\nbody{ font-size:16px; line-height:1.5; color:#999; background:transparent; }\n.wrapper{ overflow:hidden;word-break:break-all;padding:10px; }\nh1,h2{ font-weight:normal; line-height:1.35; margin-bottom:.6em; }\nh3,h4,h5,h6{ line-height:1.35; margin-bottom:1em; }\nh1{ font-size:24px; }\nh2{ font-size:20px; }\nh3{ font-size:18px; }\nh4{ font-size:16px; }\nh5{ font-size:14px; }\nh6{ font-size:12px; }\np,ul,ol,blockquote,dl,table{ margin:1.2em 0; }\nul,ol{ margin-left:2em; }\nul{ list-style:disc; }\nol{ list-style:decimal; }\nli,li p{ margin:10px 0;}\nimg{ max-width:100%;display:block;margin:0 auto 1em; }\nblockquote{ color:#B5B2B1; border-left:3px solid #aaa; padding:1em; }\nstrong,b{font-weight:bold;}\nem,i{font-style:italic;}\ntable{ width:100%;border-collapse:collapse;border-spacing:1px;margin:1em 0;font-size:.9em; }\nth,td{ padding:5px;text-align:left;border:1px solid #aaa; }\nth{ font-weight:bold;background:#5d5d5d; }\n.symbol-link{font-weight:bold;}\n/* header{ border-bottom:1px solid #494756; } */\n.title{ margin:0 0 8px;line-height:1.3;color:#ddd; }\n.meta {color:#5e5c6d;font-size:13px;margin:0 0 .5em; }\na{text-decoration:none; color:#2a4b87;}\n.meta .head { display: inline-block; overflow: hidden}\n.head .h-thumb { width: 30px; height: 30px; margin: 0; padding: 0; border-radius: 50%; float: left;}\n.head .h-content { margin: 0; padding: 0 0 0 9px; float: left;}\n.head .h-name {font-size: 13px; color: #eee; margin: 0;}\n.head .h-time {font-size: 11px; color: #7E829C; margin: 0;line-height: 11px;}\n.small {font-size: 12.5px; display: inline-block; transform: scale(0.9); -webkit-transform: scale(0.9); transform-origin: left; -webkit-transform-origin: left;}\n.smaller {font-size: 12.5px; display: inline-block; transform: scale(0.8); -webkit-transform: scale(0.8); transform-origin: left; -webkit-transform-origin: left;}\n.bt-text {font-size: 12px;margin: 1.5em 0 0 0}\n.bt-text p {margin: 0}\n</style>\n</head>\n<body>\n<div class=\"wrapper\">\n<header>\n<h2 class=\"title\">\nTsingtao Brewery Independent Director Rania Zhang Announces Resignation, Will Serve Until Successor Appointed\n</h2>\n\n<h4 class=\"meta\">\n\n\n<a class=\"head\" href=\"https://laohu8.com/wemedia/1053168898\">\n\n\n<div class=\"h-thumb\" style=\"background-image:url(https://community-static.tradeup.com/news/ed558ed0402cbe7d1ef4d150458f2b2e);background-size:cover;\"></div>\n\n<div class=\"h-content\">\n<p class=\"h-name\">Bulletin Express </p>\n<p class=\"h-time\">2026-05-20 18:23</p>\n</div>\n\n</a>\n\n\n</h4>\n\n</header>\n<article>\n<p>On 20 May 2026, Tsingtao Brewery Company Limited received the resignation report of Independent Non-executive Director Rania Zhang. Citing personal work commitments, Zhang plans to step down from multiple positions: Independent Non-executive Director of the 11th Board, Chair of the Audit & Internal Control Committee, and member of both the Nomination & Remuneration Committee and the Strategy & Investment Committee.</p>\n<p>The departure creates vacancies for both the Audit & Internal Control Committee chairmanship and the Board’s required independent director with accounting expertise. In compliance with the Company Law of the People’s Republic of China and the Articles of Association, Zhang will continue performing her duties until a qualified successor is elected at the forthcoming annual general meeting and formally assumes office.</p>\n<p>Zhang confirmed she has no disagreements with the Board and no additional matters requiring shareholder attention. The Board expressed gratitude for her contributions during her tenure.</p>\n<p>Executive Director and Company Secretary Hou Qiu Yan issued the announcement in Qingdao on 20 May 2026. As of the same date, the Board comprises Chairman Jiang Zong Xiang, Executive Directors Liu Fu Hua and Hou Qiu Yan, Employee Director Sun Jing, and Independent Non-executive Directors Xiao Geng, Rania Zhang, Zhao Chang Wen and Zhao Hong.</p>\n\n</article>\n</div>\n</body>\n</html>\n","isBrief":false,"type":0,"news_type":1,"symbol":"00168","symbol_name":"青岛啤酒股份","start_time":0,"source_url":"","article_id":"1147972677","we_media_id":"1053168898","thumbnails":[],"rights":null,"url":"https://stock-news.laohu8.com/highlight/detail?id=1147972677","pubTimestamp":1779272617,"columns":[],"sourceInfo":null,"weMediaInfo":{"media_name":"Bulletin Express","introduction":"Full Coverage of HK & US Stock Announcements","home_visible":1,"id":"1053168898","head_image":"https://community-static.tradeup.com/news/ed558ed0402cbe7d1ef4d150458f2b2e"},"summary":"On 20 May 2026, Tsingtao Brewery Company Limited received the resignation report of Independent Non-executive Director Rania Zhang. Citing personal work commitments, Zhang plans to step down from...","collect":0,"end_time":0,"defaultTopTitle":"","property":[],"viewcount":null,"language":"en","relate_stocks":{"00168":"青岛啤酒股份"},"translate_title":"青岛啤酒独立董事张拉妮宣布辞职将任职至继任者任命","themeId":"","isJumpTheme":false,"ttsUrl":null,"symbols_score_info":{"00168":1},"content_text":"On 20 May 2026, Tsingtao Brewery Company Limited received the resignation report of Independent Non-executive Director Rania Zhang. Citing personal work commitments, Zhang plans to step down from multiple positions: Independent Non-executive Director of the 11th Board, Chair of the Audit & Internal Control Committee, and member of both the Nomination & Remuneration Committee and the Strategy & Investment Committee.\nThe departure creates vacancies for both the Audit & Internal Control Committee chairmanship and the Board’s required independent director with accounting expertise. In compliance with the Company Law of the People’s Republic of China and the Articles of Association, Zhang will continue performing her duties until a qualified successor is elected at the forthcoming annual general meeting and formally assumes office.\nZhang confirmed she has no disagreements with the Board and no additional matters requiring shareholder attention. The Board expressed gratitude for her contributions during her tenure.\nExecutive Director and Company Secretary Hou Qiu Yan issued the announcement in Qingdao on 20 May 2026. As of the same date, the Board comprises Chairman Jiang Zong Xiang, Executive Directors Liu Fu Hua and Hou Qiu Yan, Employee Director Sun Jing, and Independent Non-executive Directors Xiao Geng, Rania Zhang, Zhao Chang Wen and Zhao Hong.","kind":"news","is_publish_news":true,"is_publish_highlight":false,"is_publish_live":false,"is_publish_wemedia":null,"editions":null,"column":"","sentiment":"-1","news_tag":"executive,SGX","news_rank":0,"isVideo":false,"video":null,"symbols":[],"gpt_button":0,"need_auth":false,"need_login_tip":false,"code":"91000000","status":"200"},"commentList":[],"isCommentEnd":true,"newsSizeData":{"likeSize":0,"commentSize":0,"repostSize":0,"favoriteSize":0,"likeStatus":false,"favoriteStatus":false},"APP":{"userAgent":"Mozilla/5.0 AppleWebKit/537.36 (KHTML, like Gecko; compatible; ClaudeBot/1.0; +claudebot@anthropic.com)","isDev":false,"isTTM":true,"tenantId":"TBGLOBAL","deviceId":"web-server-community-laohu8-v3","version":"4.43.1","shortVersion":"4.43.1","platform":"web","vendor":"web","appName":"ttm","isIOS":false,"isAndroid":false,"isTiger":false,"isTHS":false,"isWeiXin":false,"isWeiXinMini":false,"isWeiBo":false,"isQQ":false,"isBaiduSwan":false,"isBaiduBox":false,"isDingTalk":false,"isToutiao":false,"isOnePlus":false,"isHuaWei":false,"isXiaomi":false,"isXiaomiWebView":false,"isOppo":false,"isVivo":false,"isSamsung":false,"isMobile":false},"href":"/m/news/1147972677","isCrawlerRequest":true}