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