LIST OF DIRECTORS AND THEIR ROLES AND DUTIES

TSINGTAO BREWERY COMPANY LIMITED (a Sino-foreign joint stock limited company established in the People’s Republic of China) (Stock Code: 168) LIST OF DIRECTORS AND THEIR ROLES AND DUTIES The members of the board of directors (the “Board”) of Tsingtao Brewery Company Limited (the “Company”) are as follows: Executive Directors: Mr. HUANG Ke Xing (Chairman) JIANG Zong Xiang (President) Mr. WANG Rui Yong and Mr.HOU Qiu Yan Independent Non-executive Directors: Mr. XIAO Geng Mr. SHENG Lei Ming Ms. Rania ZHANG and Mr. SONG Xue Bao The Board has set up 3 committees. The positions taken by the members of the Board in these committees are set out in the table below: Committee Audit & Internal Nomination & Strategy & Control Remuneration Investment Director Committee Committee Committee HUANG Ke Xing C JIANG Zong Xiang M XIAO Geng M M SHENG Lei Ming M C M Rania ZHANG C M M SONG Xue Bao M M M Notes: C: Convener of the corresponding committee under the Board (Chairman) M: Member of the corresponding committee under the Board Qingdao the People’s Republic of China 28 June 2024