Board of Directors

Edgar J. Sia II
- Director, Chairman and Chief Executive Officer
- 40 years old, Filipino
- Chairman and Chief Executive Officer of Injap Investments Inc.
- Founder of Mang Inasal Philippines, Inc.

Tony Tan Caktiong
- Director, Co-Chairman
- 64 years old, Filipino
- Chairman of Honeystar Holdings Corporation
- Founder and Chairman of Jollibee Foods Corp.

Ferdinand J. Sia
- President
- 38 years old, Filipino
- President and Chief Operating Officer of Injap Investments Inc.
- Director and President of Mang Inasal Philippines Inc., 2006-2016
- Graduated from the University of the Philippines Visayas with a degree in Bachelor of Arts in Political Science
- Took up Law in Arellano University School of Law

Rizza Marie Joy J. Sia
- Director, Treasurer and Chief Finance Officer
- 27 years old, Filipino
- Treasurer and Chief Finance Officer of Injap Investments Inc.
- Graduated from the University of the Philippines Visayas with a degree in Bachelor of Science in Accountancy
- A Certified Public Accountant

William Tan Untiong
- Director and Corporate Secretary
- Age 63, Filipino
- Director of Jollibee Foods Corp.
- Serves as a Director and Treasurer of Honeystar Holdings Corporation
- Vice President for Real Estate of Jollibee Foods Corp. since 1989
- Appointed as Chief Real Estate Officer in 2015

Joseph Tanbuntiong
- Director
- Age 54, Filipino
- President of Jollibee Philippines starting July 1, 2013
- Former President of Red Ribbon Philippines, having served there since 2008
- Graduated from Ateneo de Manila University with a degree in Management Engineering

Gary P. Cheng
- Independent Director
- 53 years old, Filipino
- An investment banking professional with over 20 years of corporate finance and capital markets experience
- Managing Director and Co-founder of Fortman Cline Capital Markets Limited, 2007 - present
- President/CEO of Amalgamated Investment Bancorporation, 2003 & 2008
- Former Vice President of Investments Banking of J.P Morgan, 1993 - 2002 where he was variously based in Hong Kong, New York and London
- Doctorate degree in Philosophy from University of Leeds, England, 1991

Vicente S. Perez, Jr.
- 59 years old, Filipino
- Independent Director
- CEO of Alternergy and Chairman of Merritt Partners
- Managing Head of the Board of Investments of Department of Trade and Industry, 2001
- The youngest and longest serving Secretary of the Philippines Department of Energy
- Chairman of the National Advisory Council of WWF-Philippines
- Member of the WWF-International board
- Obtained an MBA from the Wharton Business School of the University of Pennsylvania, 1983
- Had a Bachelor’s Degree in Business Economics from the University of the Philippines, 1979

Chief Justice Artemio V. Panganiban
- Adviser of the Board
- 80 years old, Filipino
- Retired Chief Justice of the Republic of the Philippines
- Independent Director of Meralco, Petron Corporation, First Philippine Holdings Corp., Philippine Long Distance Telephone Company (PLDT), Metro Pacific Investment Corp., and GMA Network, Inc., among others

Ernesto Tanmantiong
- Adviser of the Board
- 58 years old, Filipino
- President and Chief Executive Officer of Jollibee Foods Corporation
- Director of Fresh N’ Famous Foods, Inc., BK Titans, Inc., Red Ribbon Bakeshop, Inc., RRB Holdings, Inc., Honeystar Holding Corporation and Grandworth Resources Corporation.