The board of directors of San Miguel Brewery Hong Kong Limited announced that Mr. Yoshinori Tsuchiya (?Mr. Tsuchiya?) has resigned as non-executive director and nomination committee member of the Company with effect from 22 April 2024 in view of his new assignment in Kyowa Hakko Bio Co. Ltd. which will require more of his time. Mr. Tsuchiya has confirmed that there is no disagreement with the Board and there is no other matter relating to his resignation that needs to be brought to the attention of The Stock Exchange of Hong Kong Limited and the shareholders of the Company.

The Board announced that Mr. Katsuhisa Nose (?Mr. Nose?) has been appointed as non-executive director of the Company with effect from 22 April 2024. Mr. Nose, aged 46, is the Executive Vice President of San Miguel Brewing International Limited. He was also the Manager of Sapporo Branch of Kirin Brewery Company, Limited (2023-2024); Director of Marketing of Kirin City Company, Limited (2020- 2023); Director of Commercial Planning of Sales Department of Diageo Kirin Company, Limited (2018-2020); Manager of Marketing Planning of Marketing Department of Myanmar Brewery Limited (2015-2018); Manager of Imported Cocktail Liquor Brand/De Kuyper of Marketing Department of Kirin Brewery Company, Limited (2012- 2015); and Deputy Manager of Sales Promotion Section of Sales Department of Kirin Brewery Company Limited (2009-2012).

Mr. Nose graduated from the Kwansei Gakuin University with a Bachelor's degree in Business Administration in 2000. He also completed the Part-time & online MBA Program of the Graduate School of Management, GLOBIS University in 2023 with a Master's degree in Business Administration. The Board announced that Mr. Fumiaki Ozawa (?Mr. Ozawa?), a non- executive director of the Company, has been appointed as member of the nomination committee of the Company with effect from 22 April 2024.