The names of all directors who have served on the boards of the subsidiaries of the San Miguel Brewery Hong Kong Limited during the year ended 31 December 2024 or during the period from 1 January 2025 to 24 February 2025 are set out below：
| Mr. Raymundo Y. ALBANO |
| Mr. Carlos Antonio M. BERBA * |
| Mr. Chan Weng Kheong |
| Mr. Ernest John F. ESTRERA * |
| Mr. Alan D. V. FERNANDEZ * |
| Mr. Vincent K. M. KWOK * |
| Mr. LEUNG Chit Kok * |
| Mr. LEUNG Siu Hang * |
| Ms. Abigail L. OCAMPO * |
*Directors as at 24 February 2025
