The board of directors of San Miguel Brewery Hong Kong Limited announced that Mr. John Ka Lun Cheung has tendered his resignation as Company Secretary of the Company with effect from 1 August 2022. Mr. Cheung will also cease as an Authorised Representative of the Company effective 1 August 2022. Mr. Cheung has confirmed that there is no disagreement between him and 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 is also pleased to announced that Mr. Lo Chi Yip has been appointed as Company Secretary and an Authorized Representative of the Company with effect from 1 August 2022. Mr. Lo joined the Company in October 2008. He is a fellow member of the Hong Kong Institute of Certified Public Accountants and an associate member of the Hong Kong Chartered Governance Institute.

He is currently the Assistant Company Secretary and has been serving the Company in various Finance functions.