@ (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
Takashi Hayashi
Roberto N. Huang
Fumiaki Ozawa
Takeshi Wada
Independent Non-executive Director
Alonzo Q. Ancheta
David K. P. Li, GMB, JP
Reynato S. Puno
Carmelo L. Santiago
William C. M. Cheng, 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
Carmelo L. Santiago V Member
Remuneration Committee
Reynato S. Puno V Chairman
Carlos Antonio M. Berba V Member
Roberto N. Huang V Member
David K. P. Li, GMB, JP V Member
Carmelo L. Santiago V Member
Nomination Committee
Carmelo L. Santiago V Chairman
Alonzo Q. Ancheta - Member
Takashi Hayashi - Member
David K. P. Li, GMB, JP - Member
Reynato S. Puno - Member
Hong Kong, 28 April 2017
San Miguel Brewery Hong Kong Limited