The board of directors of San Miguel Brewery Hong Kong Limited announced that Mr. Thelmo Luis O. Cunanan Jr. (Mr. Cunanan Jr.) has been appointed as independent non-executive director, audit committee member, nomination committee member and remuneration committee member of the Company with effect from 25 October 2021. Mr. Cunanan Jr., aged 50, is an Honorary Consul of Georgia and an Honorary Consul of Somalia in the Philippines. He is also the President & Chief Executive Officer of the Philippine National Bobsled Luge & Skeleton Association Inc. (Philippine Bobsled Team); President of the Philippines Georgia Business and Friendship Association; President of the Philippines Somalia Business and Friendship Association; Television Presenter, Producer and Programming Consultant of the Golden News Network (GNN); Chairman and Founder of the Zoo Crew Philippines and 1FM Community Inc. (First Filipino International Movement); and Director of the Earth Savers Movement Inc. The Board also announced the appointment of Mr. Alonzo Q. Ancheta (Mr. Ancheta) as chairman of the nomination committee of the Company with effect from 25 October 2021. Mr. Ancheta is currently an independent non-executive director, and a member of the nomination committee and remuneration committee, of the Company.