Petron Malaysia Refining & Marketing Bhd announced resignation of Mr. Ferdinand K. Constantino as Non Independent and Non Executive Director. Age: 71, Date of change: 11 July 2023. Reason: Arising frobm his work commitments at San Miguel Corporation and additional responsibilities therefrom, Mr. Constantino has opted to relinquish his Directorship in Petron Malaysia Refining & Marketing Bhd.

Degree: Bachelor of Arts in Economics, University of the Philippines. Working experience and occupation: Mr. Ferdinand K. Constantino was appointed to the Board of Petron Malaysia Refining & Marketing Bhd ('the Company') on 30 August 2013. He is the Group Chief Finance Officer and Treasurer and Corporate Information Officer of San Miguel Corporation ('SMC').

Mr. Constantino also sits on the boards of several San Miguel subsidiaries. He is the Chairman of San Miguel Foundation. He is the Directors/President of Anchor Insurance Brokerage Corporation and Director of SMC Global Power Subsidiaries.

He is also a Director of various SMC businesses namely; San Miguel Yamamura Packaging Corporation, San Miguel Holdings Corp. (Infrastructure), SMC Skyway Corporation and Northern Cement Corporation. He was previously SMC Comptroller and Chief Finance Officer of San Miguel Brewery Inc.