SANMIGUELHK：INTERIMREPORTJANUARYTOJUNE2024.pdf

1、INTERIM REPORTJanuary to June 2024中期報告二零二四年一月至六月香港生力啤酒廠有限公司Stock Code 股份代號：02361香港生力啤酒廠有限公司二零二四年一月至六月中期報告CORPORATE INFORMATION公司資料BOARD OF DIRECTORSChairmanRamon S.Ang(Non-executive Director)Deputy ChairmanCarlos Antonio M.Berba(Non-executive Director)Executive DirectorsRaymundo Y.Albano(resigned ef

2、fective 8 March 2024)Chan Weng Kheong(appointed effective 8 March 2024)Non-Executive DirectorsMay(Michelle)W.M.ChanYoshinori InazumiKatsuhisa Nose(appointed effective 22 April 2024)Fumiaki OzawaYoshinori Tsuchiya(resigned effective 22 April 2024)Independent Non-Executive DirectorsAlonzo Q.AnchetaThe

3、lmo Luis O.CunananDavid K.P.Li,GBM,JPReynato S.PunoSum Li,Alternate to David K.P.Li,GBM,JPAUDIT COMMITTEEDavid K.P.Li,GBM,JP,ChairmanAlonzo Q.AnchetaThelmo Luis O.CunananREMUNERATION COMMITTEEReynato S.Puno,ChairmanCarlos Antonio M.BerbaThelmo Luis O.CunananRoberto N.HuangDavid K.P.Li,GBM,JPNOMINATI

4、ON COMMITTEEAlonzo Q.Ancheta,ChairmanThelmo Luis O.CunananDavid K.P.Li,GBM,JPFumiaki Ozawa(appointed effective 22 April 2024)Reynato S.PunoYoshinori Tsuchiya(resigned effective 22 April 2024)COMPANY SECRETARYLo Chi Yip董事會主席蔡啓文（非執行董事）副主席凱顧思（非執行董事）執行董事顏彬諾（於二零二四年三月八日起辭任）陳永强（於二零二四年三月八日起獲委任）非執行董事陳雲美?積吉則野

5、瀬勝久（於二零二四年四月二十二日起獲委任）小澤史晃土屋義徳（於二零二四年四月二十二日起辭任）獨立非執行董事Alonzo Q.AnchetaThelmo Luis O.Cunanan李國寶GBM,JPReynato S.Puno李深，李國寶GBM,JP之替任董事審核委員會李國寶GBM,JP，主席Alonzo Q.AnchetaThemo Luis O.Cunanan薪酬委員會Reynato S.Puno，主席凱顧思Themo Luis O.Cunanan黃思民李國寶GBM,JP提名委員會Alonzo Q.Ancheta，主席Themo Luis O.Cunanan李國寶GBM,JP小澤史晃（於二

6、零二四年四月二十二日起獲委任）Reynato S.Puno土屋義徳（於二零二四年四月二十二日起辭任）公司秘書羅志業2SAN MIGUEL BREWERY HONG KONG LTD.INTERIM REPORT January to June 2024CORPORATE INFORMATION公司資料AUDITORKPMGPublic Interest Entity Auditorregistered in accordance with theAccounting and Financial Reporting Council OrdinanceCertified Public Accoun