GMT Data

SAN MIGUEL BREWERY HONG KONG LIMITED (00239)

DirectorFromToPosition(s)Release Date / Document LinksReason for Change
Calderon Aurora T24-Feb-25Non-Executive Director
Nose Katsuhisa22-Apr-24Non-Executive Director
Chan Weng Kheong08-Mar-24MD
Inazumi Yoshinori24-Apr-23Non-Executive Director
Dell'Orto Renato30-Sep-22INED
Lo Chi Yip01-Aug-22CoSec
Ocampo Abigail L01-Aug-22CFO
Cunanan Jr Thelmo Luis O25-Oct-21INED
Li Sum01-Sep-20Alt INED
Ozawa Fumiaki28-Apr-17Non-Executive Director
Ancheta Alonzo Q24-Feb-17INED
Gan Anita Fook Yin23-Sep-15Non-Executive Director
Puno Reynato S08-Nov-12INED
Chan May Wen Mee11-Mar-11Non-Executive Director
Berba Carlos Antonio M27-Aug-10Dep Ch
Ang Ramon S10-Jun-05Ch
Li David Kwok Po22-Mar-91INED
Tsuchiya Yoshinori24-Apr-2322-Apr-24Non-Executive Director
Albano Raymundo Y16-Jan-2208-Mar-24MD
Gan Wee Sean21-Apr-0809-Oct-23CEO
Chan Simon Chi Chung30-Sep-2204-Sep-23INED
Uchiyama Kenji13-Apr-1824-Apr-23Non-Executive Director
Yamauchi Tomoki27-Oct-1724-Apr-23Non-Executive Director
Lo Tai On05-Aug-2028-Dec-22CoSec
Ip Arnold Tin Chee08-Sep-0430-Sep-22INED
Wong Ada Ying Kay08-Sep-0430-Sep-22INED
Wong Ying Kay, Ada30-Sep-22INED
30-Sep-22
Due to expiration of their term of service as independent non-executive directors and their length of tenure as independent non-executive directors of the Company for more than nine years with reference to the Appendix 14 of the Rules Governing The Listing of Securities on The Stock Exchange of Hong Kong Limited
Ip Tin Chee, Arnold30-Sep-22INED
30-Sep-22
Due to expiration of their term of service as independent non-executive directors and their length of tenure as independent non-executive directors of the Company for more than nine years with reference to the Appendix 14 of the Rules Governing The Listing of Securities on The Stock Exchange of Hong Kong Limited
Cheung John Ka Lun01-Aug-22CFO, CoSec
Torralba Ramon G15-Jan-1316-Jan-22MD
Tsang Hung Kei16-May-0508-Dec-21CFO
Santiago Carmelo L04-Sep-0706-Aug-21INED
Cheng William Chuk Man18-Apr-1501-Sep-20Alt INED
Leung Lawrence Man Chiu19-Jul-0605-Aug-20INED
Gan Gavin Cheng Hooi23-Sep-1508-Mar-19ED
Hayashi Takashi25-Apr-1413-Apr-18Non-Executive Director
Wada Takeshi19-Apr-1301-Oct-17Non-Executive Director
Matsumoto Katsuhiko29-Apr-1601-Apr-17Non-Executive Director
Ng William Wai Sun01-Apr-0124-Feb-17INED
Daino Teruyuki20-May-1130-Mar-16Non-Executive Director
Li Adrian David Man Kiu01-Aug-0217-Apr-15Alt INED
Nishitani Shobu04-Nov-1125-Apr-14Non-Executive Director
Matsunaga Taro27-Aug-1019-Apr-13Non-Executive Director
Tam Peter Ka Yuen31-Dec-0715-Jan-13MD
Defensor Benjamin P Jr28-Aug-0908-Nov-12Non-Executive Director
Cunanan Jr Thelmo Luis O28-Nov-0808-Nov-12Non-Executive Director
Nishimura Keisuke12-Mar-1004-Nov-11Non-Executive Director
Ishihara Motoyasu12-Mar-1020-May-11Non-Executive Director
Cheung Yuen Tak30-Jun-0811-Mar-11Non-Executive Director
Galang Faustino F10-Jun-0527-Aug-10Dep Ch
Berba Carlos Antonio M16-Apr-0727-Aug-10Non-Executive Director
Bibonia Minerva Lourdes24-Feb-0612-Mar-10Non-Executive Director
Hernandez Bautista Jesusa Victoria12-Sep-0812-Mar-10Non-Executive Director
Neri Romulo L24-Apr-0928-Aug-09INED
Constantino Ferdinand K24-Feb-0524-Apr-09Non-Executive Director
Evans Iwan David Nevyn15-Jun-0710-Jun-08Non-Executive Director
Gan Stephen Fock Wai02-Jul-0521-Apr-08CEO
Gan Wee Sean08-Oct-9121-Apr-08Ch, MD
Chong Yoon Fatt09-Dec-0531-Dec-07MD
Wade Ian Francis02-Jul-9615-Jun-07INED
Buensuceso Ma Belen C24-Feb-0606-Mar-07Non-Executive Director
Huang Roberto N24-Feb-0606-Mar-07Non-Executive Director
Chiu Sin Kuen06-Nov-9101-Oct-06ED
Kwan Robert Chiu Yin08-Sep-0419-Jul-06INED
Mendoza Estelito P27-Nov-9824-Feb-06Non-Executive Director
Villareal Gabriel L27-Feb-0324-Feb-06Non-Executive Director
Jardeleza Francis H24-Feb-0524-Feb-06Non-Executive Director
Dela Llana Ramon A16-Sep-0309-Dec-05MD
Gan Stephen Fock Wai08-Oct-9102-Jul-05ED
Ang Ramon S27-Nov-9810-Jun-05Non-Executive Director
Eizmendi Francisco C Jr02-Jul-9810-Jun-05Ch
Galang Faustino F22-Mar-9110-Jun-05Non-Executive Director
Mainwaring Thomas R08-Nov-0015-Apr-05FD
Defensor Benjamin P Jr27-Feb-0323-Feb-05Dir
Santiago Carmelo L27-Feb-0323-Feb-05Dir
Lee Carmelo Ka Sze02-Dec-9408-Sep-04INED
Yuen Frank Ka Fai01-Sep-9808-Sep-04INED
Kwan Freddy Wei Ming08-Nov-0016-Sep-03MD
Li Arthur Kwok Cheung22-Nov-9101-Aug-02Alt INED
Poblete Luis E Jr02-Jul-9913-Jun-02INED
Dunwell John L20-Oct-9708-Nov-00MD
Kwan Freddy Wei Ming08-Apr-9708-Nov-00Dir
De Larrazabal Alberto M03-Dec-9918-Sep-00Dir
Pena Virgilio L25-Sep-9803-Dec-99Dir
Poblete Luis E Jr27-Nov-9802-Jul-99Dir
Roco Raul S18-Apr-8625-Sep-98Dir
Chan Christopher Cheuk06-Nov-9101-Sep-98INED
Osmena Sergio Iii25-Mar-9431-Jul-98Dir
Sarino Cesar N29-Nov-9313-Jul-98Dir
Soriano Andres A 3rd14-Oct-7602-Jul-98Ch
Ottiger Carl Hermann12-Sep-9102-Jul-98Dir
Eizmendi Francisco C Jr20-Sep-8402-Jul-98Dir
Valencia Renato C13-Sep-9330-Jun-98Dir
Mcaulay Ronald James03-Dec-7102-Jul-97INED
Ip Edmond Tak Chuen06-Nov-9602-Jul-97Alt INED
Dickson Leach James Seymour24-Oct-9602-Jul-97Alt INED
Mcgregor Stuart J29-Nov-9302-Jul-97MD
Wade Ian Francis25-Mar-9402-Jul-96Non-Executive Director
Gokongwei John Jr25-Mar-94Dir
Fung Peter Yiu Fai02-Jul-9131-Jan-94Alt Dir
Fung Tony Wing Cheung22-Mar-9131-Jan-94Dir
Mcgregor Stuart J26-Mar-9329-Nov-93Dir
Belmonte Feliciano Jr02-Jul-93Dir
Gaspar Fernando L07-Sep-9102-Jul-93MD
Lee Domingo02-Jul-93Dir
Barnes James A07-Sep-91MD
Gaspar Fernando L22-Mar-9107-Sep-91Dir
Garcia Antonio S07-Apr-91Dir
Li Fook Shu22-Mar-91Dir
Infante Carlos R22-Mar-91Dir