¡@ (Incorporated in Hong Kong with limited liability)
(Stock Code: 236)

List of Directors and their Role and Function
The members of the board of Directors (the ¡§Board¡¨) of San Miguel Brewery Hong Kong Limited (the ¡§Company¡¨) are:
Chairman
Ramon S. Ang (Non-executive Director)
Deputy Chairman
Carlos Antonio M. Berba (Non-executive Director)
Executive Director
Chan Weng Kheong
Non-executive Director
May (Michelle) W. M. Chan
Fumiaki Ozawa
Yoshinori Inazumi
Katsuhisa Nose
Aurora T. Calderon
Independent Non-executive Director
David K. P. Li, GMB, JP
Reynato S. Puno
Alonzo Q. Ancheta
Thelmo Luis O. Cunanan
Sum Li, Alternate to David K. P. Li, GMB, JP
Board Committees
Audit Committee
David K. P. Li, GMB, JP ¡V Chairman
Alonzo Q. Ancheta ¡V Member
Thelmo Luis O. Cunanan ¡V Member
Remuneration Committee
Reynato S. Puno ¡V Chairman
David K. P. Li, GMB, JP ¡V Member
Carlos Antonio M. Berba ¡V Member
Thelmo Luis O. Cunanan ¡V Member
Aurora T. Calderon ¡V Member
Nomination Committee
Alonzo Q. Ancheta ¡V Chairman
David K. P. Li, GMB, JP - Member
Reynato S. Puno - Member
Thelmo Luis O. Cunanan - Member
Fumiaki Ozawa - Member
Hong Kong, 24 February 2025
San Miguel Brewery Hong Kong Limited