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
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
David K. P. Li, GMB, JP
Reynato S. Puno
Carmelo L. Santiago
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
Carmelo L. Santiago ˇV Member
Remuneration Committee
Reynato S. Puno ˇV Chairman
Carlos Antonio M. Berba ˇV Member
Roberto N. Huang ˇV Member
David K. P. Li, GMB, JP ˇV Member
Carmelo L. Santiago ˇV Member
Nomination Committee
Carmelo L. Santiago ˇV Chairman
Alonzo Q. Ancheta - Member
David K. P. Li, GMB, JP - Member
Reynato S. Puno - Member
Kenji Uchiyama - Member
Hong Kong, 1 September 2020
San Miguel Brewery Hong Kong Limited