Tsingtao Brewery Finance CO.,Ltd.

Qingdao beer Finance Co., Ltd

Official Reply of China Banking Regulatory Commission on the opening of Qingdao beer Finance Co., Ltd. (No. 155 of China Banking Regulatory Commission), May 24, 2011.

Basic information

Chinese Name: Qingdao beer Finance Co., Ltd.; English Name:; company address: 9 / F, Qingpi building, 54 square, Hong Kong Middle Road, Qingdao.

Registered capital and composition of shareholders

The registered capital of the company is RMB 300 million (including US $5 million). It is wholly owned by Qingdao Beer Co., Ltd.

Nature of Business

（1） Handling financial and financing consultancy, credit assurance and related consulting and agency business for member units; (2) assisting member units to realize the receipt and payment of transaction funds; (3) approved insurance agency business; (4) providing guarantee for member units; (5) handling bill acceptance and discount for member units; (6) handling internal transfer between member units (7) absorbing deposits from member units; (8) engaging in interbank lending.

Executive qualifications

Sun Yuguo, chairman of the board, Yu Zhuming, director, Xu Zhensheng, director and general manager, sun Xie, chief accountant and Zhang Dezhi, deputy general manager