The board of directors of China Resources Beer (Holdings) Company Limited announced that, with effect from 20 September 2023, Ms. Guo Wei has been appointed as a non-executive Director. Ms. Guo Wei, aged 47, currently serves as an external director of the business unit at China Resources Corporate Service (Shenzhen) Limited (()) and a non- executive director of China Resources Pharmaceutical Group Limited, the shares of which are listed on the main board of The Stock Exchange of Hong Kong Limited (the ``Stock Exchange''). Ms. Guo was a non-executive director of China Resources Pharmaceutical from May 2019 to September 2021, and was a deputy financial director of the Finance Department of China Resources (Holdings) Company Limited from April 2017 to November 2022.

Ms. Guo was a director of China Resources Double-Crane Pharmaceutical Company Limited (, the shares of which are listed on the Shanghai Stock Exchange and a non-wholly owned subsidiary of China Resources Pharmaceutical) from December 2015 to September 2021 and a director of China Resources Sanjiu Medical & Pharmaceutical Company Limited, the shares of which are listed on the Shenzhen Stock Exchange and a non-wholly owned subsidiary of China Resources Pharmaceutical) from April 2018 to September 2021. Ms. Guo holds a bachelor's degree in economics from University of International Business and Economics, China and a master's degree in law from Peking University, China.