@ (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
Ramon G. Torralba
Non-executive Director
May (Michelle) W. M. Chan
Roberto N. Huang
Fumiaki Ozawa
Kenji Uchiyama
Tomoki Yamauchi
Independent Non-executive Director
Alonzo Q. Ancheta
Thelmo Luis O. Cunanan Jr.
David K. P. Li, GMB, JP
Reynato S. Puno

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 Jr. V Member
Remuneration Committee
Reynato S. Puno V Chairman
Carlos Antonio M. Berba V Member
Thelmo Luis O. Cunanan Jr. V Member
Roberto N. Huang V Member
David K. P. Li, GMB, JP V Member
Nomination Committee
Alonzo Q. Ancheta V Chairman
Thelmo Luis O. Cunanan Jr.- Member
David K. P. Li, GMB, JP - Member
Reynato S. Puno - Member
Kenji Uchiyama - Member
Hong Kong, 25 October 2021
San Miguel Brewery Hong Kong Limited