Board of Directors
Formerly served as General Manager of Dali Beer of the Carlsberg Brewery Hong Kong Co., Ltd., General Manager of Zhongtu Energy Conservation Technology (Changzhou) Co., Ltd., Purchasing Director of Waichi Holdings Ltd., Director of Diageo Singapore Pte. Ltd., and General Manager of Sichuan Shui Jing Fang Co., Ltd. Currently serves as Chairman of the 11th Board of Directors of Sichuan Shui Jing Fang Co., Ltd.
Previously held management positions related to sales and operation at P&G, Kodak, and PepsiCo, as well as General Manager of Hershey China, Chief Product Officer of Ping An Group's Life Insurance Division, and President of Yuyuan Inc. Currently serves as Director and General Manager of the 11th Board of Directors of Sichuan Shui Jing Fang Co., Ltd.
Formerly held positions include Marketing Director for Diageo Jamaica/Caribbean, Marketing Director for Northern Europe, Commercial & Innovation Director for Northern Europe, General Manager for Sweden & Finland, Marketing Director for Europe of Johnnie Walker, Managing Director for Russia & CIS, Managing Director for Russia & Eastern Europe, Global Director for Beer & Baileys, Global Head of Innovation, Beer & Baileys, and President of Diageo Africa. Currently serves as President of Diageo Asia Pacific & Global Duty Free Business and Director of the 11th Board of Directors of Sichuan Shui Jing Fang Co., Ltd.
Previously served as Senior Financial Control Manager of Diageo China, Senior Performance Management Manager of Diageo China, Commercial Finance Director of Diageo China, CFO of Diageo China, Deputy CFO of Sichuan Shui Jing Fang Co., Ltd., and Acting General Manager of Sichuan Shui Jing Fang Co., Ltd. Currently serves as Director of the 11th Board of Directors, as well as Deputy General Manager and CFO of Sichuan Shui Jing Fang Co., Ltd.
Formerly held positions include Finance Manager of P&G India, Finance Manager of P&G Singapore, Deputy Finance Director of P&G Philippines, Finance Director of P&G Greater China and Senior Finance Director of P&G Middle East. Currently serves as CFO of Diageo Asia Pacific and Director of the 11th Board of Directors of Sichuan Shui Jing Fang Co., Ltd.
Previously served as legal counsel at Lite-On Electronics Corp., Fuhwa Limited, and Scandinavian Health Limited, as well as legal counsel at Diageo Taiwan, Diageo Singapore, and Diageo Great China. Also served as supervisor and chief legal officer of Sichuan Shui Jing Fang Co., Ltd. Currently serves as General Counsel of Diageo Asia Pacific and Director of the 11th Board of Directors of Sichuan Shui Jing Fang Co., Ltd.
Formerly served as Deputy Division Director at the Department of Asian Affairs of the Ministry of Commerce, Director of Jiangnan Fund Management Co., Ltd., and Legal Representative of Shanghai Pengshuang Investment Management Consulting Firm. Currently holds positions including Chief Representative of Shanghai Representative Office of Cartesian, Inc., Legal Representative of Wahler Auto Thermal Management Solutions (Anhui) Co., Ltd., Director of Weichai Xigang New Energy Power Co., Ltd., Legal Representative of Shanghai Xinwen Investment Management Co., Ltd., Legal Representative of Shanghai Shanshihui Investment Management Center (LP), Partner of Shanghai Waner Corporation Management Center (LP), Partner of Shenzhen Chezhen No. 2 Investment Partnership (LP), Legal Representative of Henan Pengshuang Information Consulting Center, Legal Representative of Pangaea Data Technology (Shanghai) Co., Ltd., and Independent Director of the 11th Board of Directors of Sichuan Shui Jing Fang Co., Ltd.
Formerly served as Deputy General Manager of Sichuan HuaHeng Assets Appraisal Co., Ltd., General Manager of Hainan Zhonglixin Assets Appraisal Sichuan Branch, Executive Director & General Manager of Sichuan Jingcaixin Certified Public Accountants Co., Ltd., General Manager of Sinovalue Assets Appraisal Sichuan Branch, Independent Director of Tibet Rhodiola Pharmaceutical Holding Co., Ltd., and Independent Director of Sichuan Injet Electric Co., Ltd. Currently holds positions including Auditor at Sinovalue Assets Appraisal Sichuan Branch, Independent Director of Sichuan Chuanrun Co., Ltd., Chairman of the Education and Training Committee of Sichuan Appraisal Society, Vice President of Sichuan Province Economic Law Institute, External Mentor for the Assets Appraisal Major of School of Public Finance and Taxation, SWUFE, External Mentor for the Assets Appraisal Major of School of Economics, Sichuan University, and Independent Director of the 11th Board of Directors of Sichuan Shui Jing Fang Co., Ltd.
Formerly served as Deputy Director of the Legal Department at China North Industries Corp., Attorney at United Technologies Corporation, and Vice President of Johnson & Johnson Asia Pacific. Currently serves as Managing Director of CBC Capital and Independent Director of the 11th Board of Directors of Sichuan Shui Jing Fang Co., Ltd.
Strictly adhering to the Company Law, Securities Law, Code of Corporate Governance for Listed Companies, Listing Rules of Shares of Shanghai Stock Exchange, and other relevant regulations, Shui Jing Fang has established a complete corporate governance structure and shareholder rights protection system, wherein the General Shareholders' Meeting, Board of Directors, Board of Supervisors, and management act with clearly defined responsibilities and check and balance each other. The special committees under the Board of Directors operate in accordance with the relevant systems and norms of corporate governance and internal control, ensuring the Company's standardized development and safeguarding shareholders' rights and interests.
Dividend year |
Dividend per 10 shares (RMB, tax-inclusive) |
Cash dividend (RMB 100M, tax-inclusive) |
Ratio of dividends to the net profit attributable to shareholders of listed subsidiary in the current year (%) |
---|---|---|---|
2024年 |
9.70 |
4.70 |
35.06% |
2023年 |
9.15 |
4.44 |
35.03% |
2022年 |
7.5 |
3.66 |
30.07% |