Directors and Management

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Cirtek Holdings Philippines Corporation

Board of Directors
Position Name
Chairman Jerry Liu
Vice Chairman Jorge Aguilar
Director Brian Gregory Liu
Director Justin Liu
Director Michael Stephen Liu
Director Ernest Fritz Server
Independent Director Bernardino Ramos
Independent Director Hector Villanueva
Independent Director Corazon Guidote
Management Officers
Position Name
President and CEO Jorge Aguilar
Executive Vice President and Chief Financial Officer Brian Gregory Liu
Executive Vice President and Corporate Information Officer Justin Liu
Executive Vice President and Chief Technology Officer Michael Stephen Liu
Corporate Secretary Dyan Danika G. Lim-Ong
Chief Compliance Officer and Assistant Corporate Secretary Emelita Cruzada