CHINA RESOURCES BEER (HOLDINGS) COMPANY LIMITED (ncorporated n Hong Kong w th m ted ab tyr
(Stock Code: 291)
RESIGNATION OF DIRECTOR
The board of directors (the "Board") of China Resources Enterprise, Limited (the "Company") announces that Mr. Keung Chi Wang, Ralph has resigned as an Executive
Director of the Company with effect from 15 February 2008.
The Board announces that Mr. Keung Chi Wang, Ralph has resigned as an Executive Director of the Company with effect from 15 February 2008 due to family reasons which render him unable to dedicate time to fulfil his duties and commitment as an Executive Director of the Company. Mr. Keung 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 holders of securities of the Company.
The Board would like to take this opportunity to express its gratitude and appreciation to Mr. Keung for his valuable contributions during his years as Director of the Company.
By Order of the Board
Lee Yip Wah, Peter Company Secretary
Hong Kong, 15 February 2008
As at the date of th s announcement, the Execut ve D rectors of the Company are Mr. Song L n Cha rmanr, Mr. Chen Shu n Manag ng D rectorr, Mr. ang Qun Deputy Manag ng D rectorr, Mr. Lau Pak Sh ng Deputy Manag ng D rectorr and Mr. Kwong Man H m Deputy Manag ng D rectorr. The NonnExecut ve D rectors are Mr. an n ao, Mr. ang e , Mr. ang Shua t ng, Mr. L uuuo and Mr. Du enm n. The (ndependent NonnExecut ve D rectors are Dr. Chan Po un, Peter, Mr. Houang Ta N nh, Dr. L Ka Cheung, Er c, Mr. Cheng Mo Ch , The Hon. nernard Charnwut Chan and Mr. S u Kw ng Chue, Gordon.
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