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January 30, 2015

Change of Directors and Executive Officers

Kirin Holdings Company, Limited ("Kirin Holdings") hereby announces a set of changes in the members of the board of directors and executive officers of Kirin Holdings and its subsidiaries, Kirin Company, Limited ("Kirin Company") and Kirin Brewery Company, Limited ("Kirin Brewery") in accordance with the announcement made on December 22, 2014 on the change of the group management organizational structures.

1. Kirin Holdings Company, Limited (As of March 27th, 2015)

2. Kirin Company, Limited (As of March 27th, 2015)

Table of the Executive Officers of Kirin Holdings Company, Limited and Kirin Company, Limited