SAN MIGUEL BREWERY HONG KONG LIMITED 香港生力啤酒廠有限公司

• Key Data
• Officers
• Overlaps
• Pay
• Advisers
• Financials
• ESS
• Complain

• All ranks
• Main board summary
• FAQ

• Current
• History

Snapshot date:

exclude unknown removal dates

Main board

	Name	⚥	Age in 2024	Position	From	Until
1	Albano, Raymundo Y 顏彬諾	M	64	MDManaging Director	2022-01-16	2024-03-08
2	Ancheta, Alonzo Q	M	92	INEDIndependent Non-Executive Director	2017-02-24
3	Ang, Ramon S 蔡啓文	M	71	NEDNon-Executive Director	1998-11-27	2005-06-10
				NED, ChNon-Executive Director, Chairman	2005-06-10
4	Barnes, James A 班納士	M		MDManaging Director		1991-09-07
5	Belmonte, Feliciano Jr 麥文德	M		DirDirector		1993
6	Berba, Carlos Antonio M 凱顧思	M	60	NEDNon-Executive Director	2007-04-16	2010-08-27
				NED, Dep ChNon-Executive Director, Deputy Chairman	2010-08-27
7	Bibonia, Minerva Lourdes	F	66	NEDNon-Executive Director	2006-02-24	2010-03-12
8	Buensuceso, Ma Belen C	F	71	NEDNon-Executive Director	2006-02-24	2007-03-06
9	Chan, May Wen Mee 陳雲美	F	60	NEDNon-Executive Director	2011-03-11
10	Chan, Weng Kheong 陳永強	M	56	MDManaging Director	2024-03-08
11	Cheung, Yuen Tak (1954) 張元德	M	70	NEDNon-Executive Director	2008-06-30	2011-03-11
12	Chong, Yoon Fatt 莊永發	M	78	MDManaging Director	2005-12-09	2007-12-31
13	Constantino, Ferdinand K 康定豪	M	73	NEDNon-Executive Director	2005-02-24	2009-04-24
14	Cunanan Jr, Thelmo Luis O	M	53	NEDNon-Executive Director	2008-11-28	2012-11-08
				INEDIndependent Non-Executive Director	2021-10-25
15	Daino, Teruyuki 代野照幸	M	64	NEDNon-Executive Director	2011-05-20	2016-03-30
16	de Larrazabal, Alberto M 羅禮寶	M	69	DirDirector	1999-12-03	2000-09-18
17	Defensor, Benjamin P Jr 戴豐盛	M	77	DirDirector	2003-02-27	2005-02-23
				NEDNon-Executive Director	2009-08-28	2012-11-08
18	dela Llana, Ramon A 鄧利民	M	71	MDManaging Director	2003-09-16	2005-12-09
19	Dunwell, John L 鄧偉豪	M	85	MDManaging Director	1997-10-20	2000-11-08
20	Eizmendi, Francisco C Jr 魏文廸	M	88	DirDirector	1984-09-20	1998
				NED, ChNon-Executive Director, Chairman	1998	2005-06-10
21	Evans, Iwan David Nevyn 艾一帆	M	69	NEDNon-Executive Director	2007-06-15	2008-06-10
22	Fung, Tony Wing Cheung 馮永祥	M	73	DirDirector	1991-03-22	1994-01-31
23	Galang, Faustino F 郭嘉寧	M	78	NEDNon-Executive Director	1991-03-22	2005-06-10
				NED, Dep ChNon-Executive Director, Deputy Chairman	2005-06-10	2010-08-27
24	Garcia, Antonio S 簡智華	M		DirDirector		1991-04-07
25	Gaspar, Fernando L 簡盛栢	M		DirDirector	1991-03-22	1991-09-07
				MDManaging Director	1991-09-07	1993
26	Gokongwei, John Jr 吳敏生	M		DirDirector		1994-03-25
27	Hayashi, Takashi 林隆史	M	58	NEDNon-Executive Director	2014-04-25	2018-04-13
28	Hernandez Bautista, Jesusa Victoria	F	56	NEDNon-Executive Director	2008-09-12	2010-03-12
29	Huang, Roberto N 黃思民	M	76	NEDNon-Executive Director	2006-02-24	2007-03-06
				NEDNon-Executive Director	2012-11-08	2023-11-04
30	Inazumi, Yoshinori 稲積吉則	M	55	NEDNon-Executive Director	2023-04-24
31	Infante, Carlos R 阮文定	M		DirDirector		1991-03-22
32	Ishihara, Motoyasu 石原基康	M	66	NEDNon-Executive Director	2010-03-12	2011-05-20
33	Jardeleza, Francis H 夏德立	M	75	NEDNon-Executive Director	2005-02-24	2006-02-24
				NEDNon-Executive Director	2007-04-16	2008-11-28
34	Kwan, Freddy Wei Ming 管韋銘	M	76	DirDirector	1997-04-08	2000-11-08
				MDManaging Director	2000-11-08	2003-09-16
35	Lee, Domingo 李永年	M		DirDirector		1993
36	Li, David Kwok Po 李國寶	M	85	INEDIndependent Non-Executive Director	1991-03-22
37	Li, Fook Shu 李福樹	M	112	DirDirector		1991-03-22
38	Mainwaring, Thomas R 文華寧	M	80	FDFinance Director	2000-11-08	2005-04-15
39	Matsumoto, Katsuhiko 松本克彥	M	61	NEDNon-Executive Director	2016-04-29	2017-04-01
40	Matsunaga, Taro 松永太郎	M	60	NEDNon-Executive Director	2010-08-27	2013-04-19
41	McAulay, Ronald James 麥高利	M	89	INEDIndependent Non-Executive Director	1971-12-03	1997
42	McGregor, Stuart J 麥健綱	M	77	DirDirector	1993-03-26	1993-11-29
				MDManaging Director	1993-11-29	1997
43	Mendoza, Estelito P 文達紳	M	94	NEDNon-Executive Director	1998-11-27	2006-02-24
44	Neri, Romulo L	M	75	INEDIndependent Non-Executive Director	2009-04-24	2009-08-28
45	Ng, William Wai Sun 吳維新	M	81	INEDIndependent Non-Executive Director	2001-04-01	2017-02-24
46	Nishimura, Keisuke 西村慶介	M	68	NEDNon-Executive Director	2010-03-12	2011-11-04
47	Nishitani, Shobu 西谷尚武	M	60	NEDNon-Executive Director	2011-11-04	2014-04-25
48	Nose, Katsuhisa 野瀬勝久	M	47	NEDNon-Executive Director	2024-04-22
49	Osmena, Sergio III 樂文達	M	81	DirDirector	1994-03-25	1998-07-31
50	Ottiger, Carl Hermann 何定國	M	88	DirDirector	1991-09-12	1998-07-02
51	Ozawa, Fumiaki 小澤史晃	M	55	NEDNon-Executive Director	2017-04-28
52	Pena, Virgilio L 潘禮華	M	82	DirDirector	1998-09-25	1999-12-03
53	Poblete, Luis E Jr 博柏德	M	63	DirDirector	1998-11-27	1999
				INEDIndependent Non-Executive Director	1999	2002-06-13
54	Puno, Reynato S	M	83	INEDIndependent Non-Executive Director	2012-11-08
55	Roco, Raul S 羅高華	M	83	DirDirector	1986-04-18	1998-09-25
56	Santiago, Carmelo L. 施雅高	M	81	DirDirector	2003-02-27	2005-02-23
				INEDIndependent Non-Executive Director	2007-09-04	2021-08-06
57	Sarino, Cesar N 施穎豪	M	86	DirDirector	1993-11-29	1998-07-13
58	Soriano, Andres A 3rd 安德士蘇理安諾三世	M	73	ChChairman	1976-10-14	1998
59	Tam, Peter Ka Yuen 譚嘉源	M	66	MDManaging Director	2007-12-31	2013-01-15
60	Torralba, Ramon G 杜華博	M	64	MDManaging Director	2013-01-15	2022-01-16
61	Tsuchiya, Yoshinori 土屋義徳	M	57	NEDNon-Executive Director	2023-04-24	2024-04-22
62	Uchiyama, Kenji 內山建二	M	60	NEDNon-Executive Director	2018-04-13	2023-04-24
63	Valencia, Renato C 范朗旋	M	82	DirDirector	1993-09-13	1998-06-30
64	Villareal, Gabriel L. 韋樂和	M	71	NEDNon-Executive Director	2003-02-27	2006-02-24
65	Wada, Takeshi 和田猛	M	64	NEDNon-Executive Director	2013-04-19	2017-10-01
66	Wade, Ian Francis 韋以安	M	84	NEDNon-Executive Director	1994-03-25	1996
				INEDIndependent Non-Executive Director	1996	2007-06-15
67	Yamauchi, Tomoki 山內智樹	M	56	NEDNon-Executive Director	2017-10-27	2023-04-24

Manager/adviser/other

	Name	⚥	Age in 2024	Position	From	Until
1	Cheng, William Chuk Man 鄭則民	M	65	Alt INEDAlternative Independent Non-Executive Director	2015-04-18	2020-09-01
2	Cheung, John Ka Lun 張嘉麟	M	61	CFO, CoSecChief Financial Officer, Company Secretary		2022-08-01
3	Dickson Leach, James Seymour 李德信	M	78	Alt INEDAlternative Independent Non-Executive Director	1996-10-24	1997
4	Fung, Peter Yiu Fai 馮耀輝	M	79	Alt DirAlternative Director	1991	1994-01-31
5	Ip, Edmond Tak Chuen 葉德銓	M	72	Alt INEDAlternative Independent Non-Executive Director	1996-11-06	1997
6	Li, Adrian David Man Kiu 李民橋	M	51	Alt INEDAlternative Independent Non-Executive Director	2002-08-01	2015-04-17
7	Li, Arthur Kwok Cheung 李國章	M	79	Alt INEDAlternative Independent Non-Executive Director	1991-11-22	2002-08-01
8	Li, Sum (1971) 李深	F	53	Alt INEDAlternative Independent Non-Executive Director	2020-09-01
9	Lo, Chi Yip 羅志業	M		CoSecCompany Secretary	2022-08-01
10	Ocampo, Abigail L 林婉瑜	F	51	CFOChief Financial Officer	2022-08-01

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