Directors and Management

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Alliance Global Group, Inc.

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Board of Directors
Position Name
Chairman Andrew L. Tan
Vice Chairman and Independent Director Sergio R. Ortiz-Luis, Jr.
Executive Director Kevin Andrew L. Tan
Director Winston S. Co
Director Kingson U. Sian
Director Katherine L. Tan
Lead Independent Director Alejo L. Villanueva, Jr.
Management Officers
Position Name
Chief Executive Officer Andrew L. Tan
President and Chief Operating Officer Kingson U. Sian
Treasurer Katherine L. Tan
First Vice President for Finance, Corporate Information Officer, and Compliance Officer Dina D. Inting
Corporate Secretary Dominic V. Isberto
Assistant Corporate Secretary Rolando D. Siatela