Directors and Management

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Cirtek Holdings Philippines Corporation

Board of Directors
Position Name
Chairman Jerry Liu
Vice Chairman Roberto Juanchito T. Dispo
Director Nicanor P. Lizares
Director Anthony S. Buyawe
Director Rafael Estrada
Director Michael Stephen Liu
Director Brian Gregory Liu
Independent Director Ernest Fritz Server
Independent Director Martin Lorenzo
Management Officers
Position Name
President Roberto Juanchito T. Dispo
Vice President Nicanor P. Lizares
Treasurer, Chief Financial Officer and Compliance Officer Anthony S. Buyawe
Corporate Secretary Tadeo F. Hilado
Assistant Corporate Secretary Brian Gregory Liu