SAN MIGUEL HK: Appointed Maria Aileen A. Sazon as an independent non-executive director and member of the nomination committee
SAN MIGUEL HK announced that Alonzo Q. Ancheta resigned as an independent non-executive director and chairman of the nomination committee, effective July 28, 2025; Daiji Yoshikazu resigned as a non-executive director, effective September 1, 2025. Maria Aileen A. Sazon was appointed as an independent non-executive director and member of the nomination committee, effective July 28, 2025; Nagatou Tatsuya was appointed as a non-executive director, effective September 1, 2025; Thelmo Luis O. Cunanan was appointed as chairman of the nomination committee, and Reynato S. Puno was appointed as a member of the audit committee, both effective July 28, 2025
According to the announcement from SAN MIGUEL HK (00236), (i) Mr. Alonzo Q. Ancheta has resigned as the company's independent non-executive director, chairman of the nomination committee, and member of the audit committee, effective from July 28, 2025; and (ii) Mr. Inoue Yoshiharu has resigned as the company's non-executive director, effective from September 1, 2025.
(i) Appointing Ms. Maria Aileen A. Sazon as the company's independent non-executive director and member of the nomination committee, effective from July 28, 2025; (ii) appointing Mr. Nagatake Tatsuya as the company's non-executive director, effective from September 1, 2025; (iii) appointing Mr. Thelmo Luis O. Cunanan (independent non-executive director, member of the audit committee, member of the nomination committee, and member of the remuneration committee) as the chairman of the company's nomination committee, effective from July 28, 2025; and (iv) appointing Mr. Reynato S. Puno (independent non-executive director, chairman of the remuneration committee, and member of the nomination committee) as a member of the company's audit committee, effective from July 28, 2025
