The board of directors of China Resources Beer (Holdings) Company Limited announced that with effect from 26 June 2020, Mr. Rudolf Gijsbert Servaas van den Brink has tendered his resignation as a Non-Executive Director of the Company in order to devote more time to other business commitments. Mr. van den Brink has succeeded Mr. Jean-Francois van Boxmeer as CEO and Chairman of the Executive Board of Heineken N.V. from 1 June 2020. Mr. van den Brink has confirmed that he has no disagreement with the Board and there are no matters relating to his resignation that need to be brought to the attention of the shareholders of the Company. The Board of the Company further announced that with effect from 26 June 2020, Mr. Richard Raymond Weissend has been appointed as a Non-Executive Director of the Company. Mr. Richard Raymond Weissend, has been appointed as a Non-Executive Director of the Company since 26 June 2020. Mr. Weissend is the Managing Director and Chairman of the board of directors of Heineken Management (Shanghai) Co. Ltd.