Directors and Management

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DigiPlus Interactive Corp.

Board of Directors
Position Name
Chairman Eusebio H. Tanco
Director Tsui Kin Ming
Director Willy N. Ocier
Director Rafael Jasper S. Vicencio
Director Renato G. Nunez
Director Jose Raulito E. Paras
Lead Independent Director Ramon Pancratio D. Dizon
Independent Director Timoteo B. Aquino
Independent Director Arthur R. Tan
Management Officers
Position Name
President Tsui Kin Ming
Corporate Secretary Carol V. Padilla
Assistant Corporate Secretary Analen A. Hernandez
Treasurer and Chief Financial Officer Wilfredo M. Pielago
Compliance Officer Kristine Margaret R. Delos Reyes