Directors and Management

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Cirtek Holdings Philippines Corporation

Board of Directors
Position Name
Chairman Jerry Liu
Director Antonio Callueng
Director Brian Gregory Liu
Director Justin Liu
Director Michael Stephen Liu
Director Ernest Fritz Server
Independent Director Hector Villanueva
Independent Director Corazon Guidote
Independent Director Esther Tan
Management Officers
Position Name
President and Chief Executive Officer Antonio Callueng
Executive Vice President, Chief Financial Officer, and Treasurer Brian Gregory Liu
Executive Vice President and Corporate Information Officer Justin Liu
Executive Vice President and Chief Technology Officer Michael Stephen Liu
Corporate Secretary Linus V. Madamba
Chief Compliance Officer and Assistant Corporate Secretary Emelita Cruzada