The members of the board of Directors (the “Board”) of San Miguel Brewery Hong Kong Limited (the “Company”) are:
Chairman
Ramon S. ANG
Deputy Chairman
Carlos Antonio M. BERBA
Executive Director
CHAN Weng Kheong
| Aurora T. CALDERON |
| May (Michelle) W. M. CHAN |
| Tatsuya NAGAFUJI |
| Katsuhisa NOSE |
| Fumiaki OZAWA |
| Thelmo Luis O. CUNANAN |
| David K. P. LI, GMB, JP |
| Reynato S. PUNO |
| Maria Aileen A. SAZON |
| Sum LI, Alternate to David K. P. LI, GMB, JP |
| David K. P. LI, GMB, JP – Chairman |
| Thelmo Luis O. CUNANAN – Member |
| Reynato S. PUNO – Member |
| Reynato S. PUNO – Chairman |
| David K. P. LI, GMB, JP – Member |
| Carlos Antonio M. BERBA – Member |
| Aurora T. CALDERON – Member |
| Thelmo Luis O. CUNANAN – Member |
| Thelmo Luis O. CUNANAN – Chairman |
| David K. P. LI, GMB, JP - Member |
| Reynato S. PUNO - Member |
| Fumiaki OZAWA - Member |
| Maria Aileen A. SAZON - Member |
Updated as of 24 February 2025
Terms of Reference of the Board of Directors
