Directors

DIRECTORS
Ramon S. Ang, Chairman
Carlos Antonio M. Berba, Deputy Chairman
Ramon G. Torralba, Managing Director
NON-EXECUTIVE DIRECTORS
May (Michelle) Chan Wen Mee
Takashi Hayashi
Roberto N. Huang
Fumiaki Ozawa
Tomoki Yamauchi
INDEPENDENT NON-EXECUTIVE DIRECTORS 
Alonzo Q. Ancheta
David K.P. Li, GBM, JP
Reynato S. Puno
Carmelo L. Santiago
William Cheng Chuk Man, Alternate to David K.P. Li, GBM, JP

Mr. Ramon S. ANG, aged 63, is the Chairman and a non-executive Director of the Company. He has been appointed as the Chairman since 10 June 2005 and a non-executive Director of the Company since 27 November 1998. He is the Director, President and Chief Executive Officer of Top Frontier Investment Holdings, Inc., the ultimate parent company of the Company (the shares of which are listed on the Philippine Stock Exchange) and Petron Corporation (the shares of which are listed on the Philippine Stock Exchange), Vice Chairman, President and Chief Operating Officer of San Miguel Corporation (:SMC;) (the shares of which are listed on the Philippine Stock Exchange), Chairman and Chief Executive Officer of SMC Global Power Holdings Corp. (a company listed on the Philippine Dealing & Exchange Corp.) and the Chairman of San Miguel Brewery Inc. (a company listed on the Philippine Dealing & Exchange Corp.). Mr. Ang also holds the following positions: the Vice Chairman of Ginebra San Miguel Inc. (the shares of which are listed on the Philippine Stock Exchange) and San Miguel Pure Foods Company Inc. (the shares of which are listed on the Philippine Stock Exchange), and Chairman of Petron Malaysia Refining & Marketing Berhad (the shares of which are listed on the Kuala Lumpur Stock Exchange). Mr. Ang is also the Chairman, President and/ or Director of various subsidiaries of SMC. He holds a Bachelor of Science degree in Mechanical Engineering from Far Eastern University.

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Mr. Carlos Antonio M. BERBA, aged 52, was appointed as Deputy Chairman and Remuneration Committee member of the Company on 27 August 2010. Mr. Berba has been a Director of the Company since 16 April 2007. He is the Managing Director of San Miguel Brewing International Limited, a Director of Neptunia Corporation Limited (a controlling shareholder of the Company), and a Director of San Miguel Brewery Inc. (a company listed on the Philippine Dealing & Exchange Corp.). He is also a Commissioner of PT Delta Djakarta Tbk (the shares of which are listed on the Indonesia Stock Exchange), a Director of San Miguel Beer (Thailand) Limited, San Miguel Holdings (Thailand) Ltd., San Miguel Marketing (Thailand) Limited, and various other subsidiaries of the Company. Mr. Berba has over 30 years of experience in general management, finance, strategic planning, and corporate structuring initiatives. Mr. Berba graduated from the University of the Philippines with a Bachelor of Science degree in Electrical Engineering. He later obtained a Master・s degree in Business Administration (with distinction) from the Wharton School of Business, University of Pennsylvania and a Master・s degree in Japanese Business Studies from Japan America Institute of Management Science & Chaminade University of Honolulu.

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Mr. Ramon G. TORRALBA, aged 60, was appointed as an executive Director and Managing Director of the Company with effect from 15 January 2013. Mr. Torralba was the Vice President and Manager for Export Development of San Miguel Brewing International Limited (a subsidiary of San Miguel Brewery Inc.) since 2007. He was also a Director of San Miguel (Thailand) Company, Ltd. from 2006 to 2007 and Vice President and Commercial Director of San Miguel Marketing (Thailand) Ltd. from 2004 to 2007. He was also Assistant Vice President-Consultant for Guangzhou San Miguel Brewery Co. Ltd., San Miguel (Guangdong) Brewery Co. Ltd. and San Miguel (Baoding) Brewery Co. Ltd. of the Beer Division of San Miguel Corporation from 2002-2004. Mr. Torralba graduated from Zamboanga A.E. Colleges with a degree of Bachelor of Science in Commerce, major in Accounting. He also attended the Management Development Program at the Asian Institute of Management (International School of Business and Management) in the Philippines in 1991. Mr. Torralba is a Certified Public Accountant and a member of the Philippine Institute of Certified Public Accountants.

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Ms. May (Michelle) CHAN Wen Mee, aged 52, was appointed as a non-executive Director on 11 March 2011. Ms. Chan serves as Managing Director of A.S. Watson Industries Limited. She served as Managing Director of Hutchison Harbour Ring Limited from 1 February 2006 to 31 October 2010 and served as Executive Deputy Managing Director of Hutchison Harbour Ring Limited from 18 May 2005 to 31 January 2006. Ms. Chan has extensive experience in managing property development and investment businesses in mainland China. She also holds directorships in certain companies controlled by Hutchison Whampoa Limited. Ms. Chan holds a Bachelor・s degree in Business Administration.

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Mr. Takashi HAYASHI, aged 50, was appointed as a non-executive Director of the Company on 25 April 2014. Mr. Hayashi is the Executive Financial Advisor and a Director of San Miguel Brewery Inc. (a company listed on the Philippine Dealing & Exchange Corp.). He is also a Director of San Miguel Brewing International Limited, San Miguel Holdings (Thailand) Limited, San Miguel Beer (Thailand) Limited, Iconic Beverages, Inc., Brewery Properties Inc. and Brewery Landholdings, Inc.. Mr. Hayashi served in the Kirin group of companies in various capacities. Mr. Hayashi graduated from Keio University with a Bachelor・s degree in Economics in 1989. He is a Chartered Member of the Securities Analysts Association of Japan.

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Mr. Roberto N. HUANG, aged 68, has been appointed as a non-executive Director and a member of Remuneration Committee of the Company with effect from 8 November 2012. Mr. Huang is a Director and President of San Miguel Brewery Inc. (a company listed on the Philippine Dealing & Exchange Corp.). He is also a Director of San Miguel Brewing International Limited, and the Chairman and President of Iconic Beverages, Inc., Brewery Properties Inc., and Brewery Landholdings, Inc.. Mr. Huang graduated from Mapua Institute of Technology with a Bachelor of Science degree in Mechanical Engineering and completed academic requirements for a Master・s degree in Business Administration from De La Salle University. He also attended the Nagoya International Training Center, Japan International Cooperation Agency Grant for Metal Works Engineering and Numerical Control Machines course.

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Mr. Fumiaki OZAWA, aged 47, was appointed as non-executive Director of the Company on 28 April 2017. Mr. Ozawa is the Director and Executive Financial Advisor of San Miguel Brewery Inc. He is also a Director of San Miguel Brewing International Limited and San Miguel Beer (Thailand) Limited. Mr. Ozawa was the Senior Manager of Corporate Strategy Department of Kirin Holdings Company, Limited and Senior Manager of Management Planning Department, Kirin Company, Limited. He was also the Manager of Management Planning Department of Kirin Company, Limited (2013-2015); Manager of Overseas Sales Division, Kirin Techno-System Company, Limited and Sales Representative of Off-premise Sales Section, Tohoku Regional Head Office, Kirin Brewery Company, Limited (2004-2013). Mr. Ozawa graduated from Waseda University with a bachelor・s degree in Economics in 1992.

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Mr. Tomoki YAMAUCHI, aged 49, was appotined as non-executive Director of the Company on 27 October 2017. Mr. Yamauchi is the Executive Financial Advisor and Director of San Miguel Brewery Inc.. He is also a Director of San Miguel Brewing International Limited. He was previously the Senior Manager of Accounting Department of Kirin Company, Limited and the Senior Manager of Planning Department of Kirin Beverage Company, Limited (2016 - September 2017). Mr. Yamauchi was also the Senior Manager of Management Planning Department of Kirin Company, Limited and Senior Manager of Accounting Unit Group Finance of Kirin Holdings Company, Limited (2013 - 2016); Senior Manager of Finance and Accounting Department of Kirin Group Office Company, Limited (2011 - 2013); Senior Manager of Finance and Accounting Department of Kirin Business Expert Company, Limited (2010 - 2011); Manager of J-SOX compliance integration of Kirin Holdings Company, Limited (2007 - 2010); and Director & Treasurer of Coca-Cola Bottling Company of Northern New England, Inc. (2003 - 2007). Mr. Yamauchi graduated from Keio University with a bachelor' s degree in Economics in 1992. He also completed a program for Management Development in Harvard Business School in 2004.

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Mr. Alonzo Q. ANCHETA, aged 84, was appointed as an independent non-executive Director and a member of the Audit Committee and the Nomination Committee of the Company on 24 February 2017. He is currently an independent director of San Miguel Brewery Inc. (a company listed on the Philippine Dealing & Exchange Corp.). He is the President of Zobella & Co. (A.Q. Ancheta & Partners): Trademark & Patent Attorneys and the Co-Founding Partner/ Senior Adviser of Quasha Ancheta Pena & Nolasco Law Offices. He is also the Chairman and President of Oglivy & Mather Philippines, Inc., the President of Growe Investments Ltd., a Member of the Board of Trustees and Corporate Secretary of St. Luke・s Medical Center, and the Director of PTFC Redevelopment Corporation (the shares of which are listed on the Philippine Stock Exchange). Mr. Ancheta also provided service for the Philippine Government as the Administrator of National Tobacco Administration (1987 - 1990). Mr. Ancheta graduated from the University of Manila with a Bachelor・s degree in Arts (Magna cum Laude) in 1953 and a Bachelor・s degree in Laws (Cum laude) in 1957. He is a lawyer (A.B., LL.B) by profession, with practice areas in intellectual property law and commercial/corporate law. He is also a member of various organizations, including Intellectual Property Association of the Philippines (Council Adviser, 1998- present), International Trademark Association, International Association for the Protection of Intellectual Property, LAWASIA, Inter-Pacific Bar Association, ASEAN Law Association (Philippine National Committee, 1986-present; Vice Chair, 2001 - present), ASEAN Intellectual Property Association, U.K. Anti-Counterfeiting Group, American Chamber of Commerce of the Philippines, Canadian Chamber of Commerce of the Philippines, Philippines-Japan Society, Inc., Jaycees International (Senator) and For Love of Mother Earth, Inc..

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Dr. the Hon. Sir David LI Kwok-po, GBM, GBS, OBE, JP, MA Cantab. (Economics & Law), Hon. LLD (Cantab), Hon. DSc. (Imperial), Hon. LLD (Warwick), Hon. DBA (Edinburgh Napier), Hon. D.Hum.Litt. (Trinity, USA), Hon. LLD (Hong Kong), Hon. DSocSc (Lingnan), Hon. DLitt (Macquarie), Hon. DSocSc (CUHK), FCA, FCPA, FCPA (Aust.), FCIB, FHKIB, FBCS, CITP, FCIArb, Officier de l・Ordre de la Couronne, Grand Officer of the Order of the Star of Italian Solidarity, The Order of the Rising Sun, Gold Rays with Neck Ribbon, Commandeur dans l・Ordre National de la Legion d・Honneur, aged 77, was appointed on 22 March 1991. Sir David is an independent non-executive Director, Chairman of the Audit Committee and a member of the Nomination Committee and the Remuneration Committee of the Company. He is the Chairman and Chief Executive of The Bank of East Asia, Limited (listed in Hong Kong), and is an independent non-executive Director of Guangdong Investment Limited, The Hong Kong and China Gas Company Limited, The Hongkong and Shanghai Hotels, Limited, PCCW Limited and Vitasoy International Holdings Limited (all listed in Hong Kong). He is also a Director of Hong Kong Interbank Clearing Limited. He was a Director of  CaixaBank, S.A. (listed in Spain), and an independent non-executive Director of SCMP Group Limited (now known as Great Wall Pan Asia Holdings Limited). Sir David is a member of the Council of the Treasury Markets Association. He is Founding Chairman of The Friends of Cambridge University in Hong Kong Limited, Chairman of the Advisory Board of The Salvation Army, Hong Kong and Macau Command and Chairman of the Executive Committee of St. James・ Settlement. He was a member of the Legislative Council of Hong Kong from 1985 to 2012.

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Mr. Reynato S. PUNO, aged 76, has been appointed as an independent non-executive Director and Nomination Committee member of the Company from 8 November 2012 and as Chairman of the Remuneration Committee from February 24, 2017. Mr. Puno is an independent Director of San Miguel Corporation (the shares of which are listed on the Philippine Stock Exchange) since 2011, Union Bank of the Philippines, Inc. (the shares of which are listed on the Philippine Stock Exchange), and Marcventure Holdings, Inc. (the shares of which are listed on the Philippine Stock Exchange), and an Independent Commissioner of PT Delta Djakarta Tbk (the shares of which are listed on the Indonesia Stock Exchange). He is also the President of the Philippine Bible Society, Chairman of the Gerry Roxas Foundation, Chairman of the Environmental Heroes Foundation, Vice Chairman of World Vision and GMA Kapuso Foundation, and a Director of The New Standard newspaper. Mr. Puno served as the Chief Justice of the Philippine Supreme Court from 6 December 2006 until his retirement on 17 May 2010. He also served previously as an Associate Justice of the Supreme Court, Associate Justice of the Court of Appeals and Appellate Justice of the Intermediate Appellate Court. Mr. Puno completed his Bachelor of Laws from the University of the Philippines in 1962, and has a Master of Laws degree from the University of California in Berkeley (1968) and a Master in Comparative Law degree from the Southern Methodist University, Dallas, Texas (1967).

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Mr. Carmelo L. SANTIAGO, aged 74, is an independent non-executive Director, Chairman of the Nomination Committee and a member of the Audit Committee and the Remuneration Committee of the Company. He is an independent Director of the following companies: San Miguel Brewery Inc. (a company listed on the Philippine Dealing & Exchange Corp.), and San Miguel Pure Foods Company, Inc. (the shares of which are listed on the Philippine Stock Exchange). Mr. Santiago is the founder and owner of several branches of Melo・s restaurant in the Philippines and a Director of Terbo Concept, Inc., a Philippine company engaged in retail and food business. He was a Director of the Company from 27 February 2003 to 23 February 2005 and was a former independent director of Liberty Telecoms Holdings Inc. (a company listed in the Philippine Stock Exchange until its voluntary delisting in November 2016). Having over 40 years of directorate positions in various companies in the Philippines and Hong Kong, Mr. Santiago has extensive experience in foods, beverages, publication, properties, power and banking industries.

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Mr. William CHENG Chuk Man, aged 57, is Group Chief Financial Officer of The Bank of East Asia, Limited. He is currently a Director of The Hong Kong Settlers Housing Corporation Limited. He was previously a member of the Board of Review (Inland Revenue Ordinance) during the period from 1998 to 2007. Mr. Cheng holds a Master of Business Administration degree from the University of Sydney in Australia, and a Bachelor of Commerce (Accounting) degree from the University of Birmingham in Britain. He is a fellow member of The Institute of Chartered Accountants in England and Wales, Association of Chartered Certified Accountants and The Hong Kong Institute of Certified Public Accountants.

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