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 Kevin Andrew L. Tan
Director Kingson U. Sian
Director Katherine L. Tan
Director Winston S. Co
Lead Independent Director Alejo L. Villanueva, Jr.
Independent Director Sergio R. Ortiz-Luis, Jr.
Management Officers
Position Name
Chief Executive Officer Kevin Andrew L. Tan
President and Chief Operating Officer Kingson U. Sian
Treasurer Katherine L. Tan
Chief Financial Officer, Corporate Information Officer, and Compliance Officer Dina D.R. Inting
Corporate Secretary Alan B. Quintana
Assistant Corporate Secretary Nelileen S. Baxa