Dr. Henry Lim Bon Liong
Chairman and CEO
Joseph Lim Bon Huan
Director
Gerry Lim Bon Hiong
Director/Executive Vice President and CFO
Ruben Lim Bon Siong
Director
Evelyn Lim
Director
Diosdado C. Salvador, Jr.
Independent Director
Gregorio Pio P. Catapang Jr.
Independent Director
Christine P. Base
Corporate Secretary