ˇ@ (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 ˇ§Boardˇ¨) of San Miguel Brewery Hong Kong Limited (the ˇ§Companyˇ¨) 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
Yoshinori Tsuchiya
Independent Non-executive Director
David K. P. Li, GMB, JP
Reynato S. Puno
Alonzo Q. Ancheta
Thelmo Luis O. Cunanan Jr.
Sum Li, Alternate to David K. P. Li, GMB, JP
Board Committees
Audit Committee
David K. P. Li, GMB, JP ˇV Chairman
Alonzo Q. Ancheta ˇV Member
Thelmo Luis O. Cunanan Jr. ˇV Member
Remuneration Committee
Reynato S. Puno ˇV Chairman
David K. P. Li, GMB, JP ˇV Member
Carlos Antonio M. Berba ˇV Member
Thelmo Luis O. Cunanan Jr. ˇV Member
Nomination Committee
Alonzo Q. Ancheta ˇV Chairman
David K. P. Li, GMB, JP - Member
Reynato S. Puno - Member
Thelmo Luis O. Cunanan Jr.- Member
Yoshinori Tsuchiya - Member
Hong Kong, 8 March 2024
San Miguel Brewery Hong Kong Limited