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Keppel Philippines Holdings, Inc.
| Position | Name |
|---|---|
| Chairman | Tan Kuang Liang |
| Director | Alan I. Claveria |
| Director | Stefan Tong Wai Mun |
| Director | Felicidad V. Razon |
| Lead Independent Director | Celso P. Vivas |
| Independent Director | Ramon J. Abejuela |
| Independent Director | Leonardo R. Arguelles, Jr. |
| Position | Name |
|---|---|
| President | Alan I. Claveria |
| Vice President and Treasurer | Felicidad V. Razon |
| Corporate Secretary | Ma. Melva E. Valdez |
| Assistant Corporate Secretary | Pamela Ann T. Cayabyab |
