San Miguel Brewery Hong Kong Ltd236:HKG

1.40
0.00 / 0.00%
0
18.64%
0.3573
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Directors & officers

 NameTitleCompensationAgeOfficer
since
 
RamonAng
Non-Executive Chairman of the Board
--
59
1998
Mr. Ramon S. Ang is Non-Executive Chairman of the Board of San Miguel Brewery Hong Kong Ltd since June 10, 2005. He has been appointed as a non-executive Director of the Company since November 27, 1998. He is the Vice Chairman, President and Chief Operating Officer of San Miguel Corporation (SMC), the ultimate holding company of the Company (the shares of which are listed on the Philippine Stock Exchange). He is also the Chairman of San Miguel Brewery Inc. (the shares of which are listed on the Philippine Stock Exchange), the Chairman of San Miguel Properties Inc. (the shares of which are listed on the Philippine Stock Exchange), the Vice Chairman of Ginebra San Miguel, Inc. (the shares of which are listed on the Philippine Stock Exchange) and San Miguel Pure Foods Company, Inc. (the shares of which are listed on the Philippine Stock Exchange) and the Chairman and director of various subsidiaries of SMC. Mr. Ang is also the Chairman and CEO of Petron Corporation (the shares of which are listed on the Philippine Stock Exchange), the Vice Chairman of Manila Electric Company (the shares of which are listed on the Philippine Stock Exchange), the Chairman of Liberty Telecoms Holdings, Inc. (the shares of which are listed on the Philippine Stock Exchange) and an independent director of PhilWeb Corporation. He is also the President and Chief Operating Officer of PAL Holdings, Inc. (the shares of which are listed on the Philippine Stock Exchange) and Philippine Airlines, Inc.
 
Carlos AntonioBerba
Non-Executive Deputy Chairman of the Board
--
--
2007
 
Ka LunCheung
Chief Financial Officer, Company Secretary
--
49
2007
 
K. M.Kwok
Managing Director - Guangzhou San Miguel Brewery Company Limited
--
44
2011
 
RamonTorralba
Managing Director, Executive Director
--
56
2013
 
StevenCo
Senior Manager - Corporate Development
--
43
--
 
C. K.Ho
Senior Manager - Operations
--
54
--
 
P.K.Lam
Marketing Manager
--
48
--
 
P.H.Leung
General Sales Manager
--
40
2008
 
WilliamMontalbo
Plant Manager/Brewmaster - San Miguel (Guangdong) Brewery Company Limited
--
49
2012
 
Y.M.Ng
Senior Manager - Human Resources & Administration
--
50
--
 
W.T.Yeung
Senior Manager - Logistics
--
49
--
 
Wen MeeChan
Non-Executive Director
--
48
2011
 
TeruyukiDaino
Non-Executive Director
--
52
2011
 
RobertoHuang
Non-Executive Director
--
64
2006
 
ShobuNishitani
Non-Executive Director
--
49
2011
 
TakeshiWada
Non-Executive Director
--
52
2013
 
Kwok-poLi
Independent Non-Executive Director
--
74
1991
 
Wai SunNg
Independent Non-Executive Director
--
69
2001
 
ReynatoPuno
Independent Non-Executive Director
--
72
2012
 
CarmeloSantiago
Independent Non-Executive Director
--
70
2007
View all 21 directors & officersOfficers and Directors data as of Apr 19 2014

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