San Miguel Brewery Hong Kong Files List of Board and Committee Members

• San Miguel Brewery Hong Kong listed seven nonexecutive directors, one executive director and four independent nonexecutive directors on October 26, 2026.
• 蔡啓文 chairs the board; Frederick Gerard S. Martelino serves as vice chairman.
• 陳永强 is the executive director; 李國寶 chairs the audit committee.
• Reynato S. Puno chairs the remuneration committee, whose five members include Aurora T. Calderon and Frederick Gerard S. Martelino.
• Thelmo Luis O. Cunanan heads the five-member nomination committee, which includes 小澤史晃 and Maria Aileen A. Sazon.

Disclaimer: This news brief was created by Public Technologies (PUBT) using generative artificial intelligence. While PUBT strives to provide accurate and timely information, this AI-generated content is for informational purposes only and should not be interpreted as financial, investment, or legal advice. San Miguel Brewery Hong Kong Ltd. published the original content used to generate this news brief via IIS, the regulatory disclosure system operated by the Hong Kong Stock Exchange (HKex) (Ref. ID: HKEX-EPS-20261026-12382936), on October 26, 2026, and is solely responsible for the information contained therein.