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 2025 or during the period from 1 January 2026 to 25 February 2026 are set out below：
| 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 25 February 2026
