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CBR
Brewing Company, Inc. and Subsidiaries |
BOARD
OF DIRECTORS
The Company's current directors
are listed below. Directors are elected to serve until the next annual meeting
of shareholders. |
| Name |
Age |
Occupation of Non-employee
Directors |
Date First Elected |
|
| Daqing Zheng |
55 |
Chairman (1) |
January 22, 2002 |
| Foqing Lu |
55 |
Director (2) |
January 22, 2002 |
| Weixiong Zhu |
55 |
Deputy General Manager (1) |
January 22, 2002 |
| Zihang Niu |
54 |
Chairman and General Manager
(3) |
January 22, 2002 |
| Michael Xiao Zheng |
39 |
|
January 22, 2002 |
|
| ( 1 ) |
Zhaoqing City Lan Wei
Alcoholic Beverage (Holdings) Limited |
| ( 2 ) |
Zhaoqing City Light
Industries Group Ltd. |
| ( 3 ) |
Guangdong Blue
Ribbon Group Limited. |
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EXECUTIVE
OFFICERS
The Company's current executive
officers are listed below. Executive officers are appointed to serve until
the first Board of Directors' meeting following the next annual meeting
of shareholders. |
|
| Name |
Age |
Position(s) |
Date First Elected |
|
| Daqing Zheng |
55 |
Chairman and Chief Executive
Officer |
January 22, 2002 |
| Foqing Lu |
55 |
President |
January 22, 2002 |
| Michael Xiao Zheng |
39 |
Vice President |
January 22, 2002 |
| Gary C.K. Lui |
42 |
Vice President and Chief
Financial Officer |
May 1, 1996 |
|
| CORPORATE
OFFICES |
|
| USA |
Hong
Kong |
China |
| CBR Brewing Company,
Inc. |
CBR Brewing Company,
Inc. |
CBR Brewing Company,
Inc. |
| 433 North Camden
Drive, Suite 600 |
23rd
Floor, Hang Seng Causeway |
Duanzhou
Ba Lu, |
| Beverly Hills, |
Bay Building,
28 Yee Wo Street, |
Zhaoqing, |
| California 90210 |
Causeway Bay |
Guangdong 526020 |
| United States of
America |
Hong Kong |
People's Republic
of China |
|
|
|
| LEGAL
COUNSEL |
TRANSFER
AGENT |
INDEPENDENT
AUDITORS |
| Loeb & Loeb
LLP |
Interwest Transfer
Company |
Deloitte Touche
Tohmatsu |
| 1000 Wilshire Boulevard |
P.O. Box 17136 |
26th
Floor, Wing On Centre |
| Los Angeles, California
90067 |
Salt Lake City,
Utah 84117 |
111 Connaught Road
Central |
| United States of
America |
United States of
America |
Hong Kong |
|
| MARKET
FOR REGISTRANT'S COMMON EQUITY |
|
| The
Company's Class A Common Stock is traded on the OTC Bulletin Board under
the symbol "CBRAF". |
|
| ANNUAL
REPORT ON FORM 10-K |
| Upon the
written request of any shareholder directed to Gary C.K. Lui, the Companyˇ¦s Chief
Financial Officer, at 433 North Camden Drive, Suite 600, Beverly Hills, California
90210, the Company will send, without charge, a copy of its Annual Report on Form 10-K
for the fiscal year ended December 31, 2002, excluding exhibits. |
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