Edition:
United States

DoubleDragon Properties Corp (DD.PS)

DD.PS on Philippine Stock Exchange

42.05PHP
25 Sep 2017
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Summary

Name Age Since Current Position

Edgar Sia

Chairman of the Board, Chief Executive Officer

Tony Tan Caktiong

64 Co-Chairman of the Board

Ferdinand Sia

37 President, Chief Operating Officer, Director

Rizza Marie Joy Sia

26 Chief Finance Officer, Treasurer, Director

William Tan Untiong

62 Corporate Secretary, Director

Joseph Tanbuntiong

54 2015 Assistant Corporate Secretary, Director

Gary Cheng

49 Independent Director

Vicente Perez

56 Independent Director

Jose Desales

Investor Relations Head

Biographies

Name Description

Edgar Sia

Mr. Edgar J. Sia, II, serves as Chairman of the Board and Chief Executive Officer of DoubleDragon Properties Corp. He is the Chairman and Chief Executive Officer of Injap Investments Inc. and the Founder and Vice Chairman of Mang Inasal Philippines, Inc. Mr. Sia also serves as Chairman and Chief Executive Officer of Hotel of Asia Inc. (Hotel 101) since 2013 and People’s Hotel Corp. He concurrently serves as Vice Chairman and Director of Contemporain Foods Inc. (JCo Donut Philippines) and CSI Hotels (Jinjiang Inn Philippines), and Board Advisor of Philippine Bank of Communications since 2009, Maxicare Healthcare Corporation, and Enderun Colleges.

Tony Tan Caktiong

Mr. Tony Tan Caktiong serves as Co-Chairman of the Board of DoubleDragon Properties Corp. He is the Chairman of Honeystar Holdings Corporation and the founder and current Chairman of Jollibee Foods Corp. since 1978. Mr. Tan Caktiong is also a director of Philippine Long Distance Co (PLDT) since 2008 and First Gen Corporation since 2005. He graduated from the University of Santo Tomas in 1975 with a degree in chemical engineering.

Ferdinand Sia

Mr. Ferdinand J. Sia serves as President, Chief Operating Officer and Director of DoubleDragon Properties Corp. He is the President and Chief Operation Officer of Injap Investments Inc. He serves as President of People’s Hotel Corp., and Director of Hotel of Asia Inc and Mang Inasal Philippines, Inc. since 2011 and 2006, respectively. He graduated from the University of the Philippines in the Visayas with a degree in Bachelor of Arts in Political Science and took up law in Arellano University College of Law.

Rizza Marie Joy Sia

Ms. Rizza Marie Joy J. Sia serves as Chief Finance Officer, Treasurer and Director of DoubleDragon Properties Corp. She is the Treasurer and Chief Financial Officer of Injap Investments Inc. She serves as the Treasurer of People’s Hotel Corp. and as a Director of Hotel of Asia since 2008. She graduated from the University of the Philippines in the Visayas with a degree in Bachelor of Science in Accountancy and is a Certified Public Accountant.

William Tan Untiong

Mr. William Tan Untiong serves as Corporate Secretary and Director of DoubleDragon Properties Corp. He has been a Director of Jollibee Foods Corporation since 1993 and likewise serves as a director and treasurer of Honeystar Holdings Corporation. He is the Vice President for Real Estate of Jollibee Foods Corp since 1989.

Joseph Tanbuntiong

Mr. Joseph Tanbuntiong serves as Assistant Corporate Secretary, Director of DoubleDragon Properties Corp. He is the President of Jollibee Philippines starting July 1, 2013. He is the former President of Red Ribbon Philippines, having served there since 2008. He graduated from Ateneo de Manila University with a degree in Management Engineering.

Gary Cheng

Mr. Gary P. Cheng serves as Independent Director of DoubleDragon Properties Corp. He is an investment banking professional with over 20 years of corporate finance and capital markets experience. He is currently the Managing Director and cofounder of Fortman Cline Capital Markets Limited since 2008. Dr. Cheng served as the former President/CEO of Amalgamated Investment Bancorporation from 2003 to 2008 and former Vice President of Investment Banking at J.P. Morgan from 1993 to 2001 where he was variously based in Hong Kong, New York, and London. Dr. Cheng obtained his Doctorate in Philosophy from the University of Leeds, England in 1991.

Vicente Perez

Mr. Vicente S. Perez, Jr., serves as Independent Director of DoubleDragon Properties Corp. He served as the Secretary of the Department of Energy from 2001 to 2005, Undersecretary of the Department of Trade and Industry and Managing Director of the Board of Investments in 2001. From 2005-2006, Mr. Perez was Chairman of the Philippine Infrastructure Corporation and the Chairman of the Executive Committee of the Philippine National Bank. Apart from being one of the independent directors of the Company, he also serves as President of Alternergy Philippine Holdings Corp., Alternergy Wind One Corporation (Pililia), Alternergy Sembrano Wind Corporation, and Alternergy Abra De Ilog Wind Corporation and as Chairman of Merritt Advisory Partners, Inc., Kadluan Management Corporation and Kadluan Properties, Inc. He is also the current Chairman of WWF Philippines and a trustee of WWF - International. Mr, Perez has a Masters in Business Administration - International Finance from the Wharton School University of Pennsylvania.

Jose Desales