Board of Directors

Edgar J. Sia II

• Director, Chairman and Chief Executive Officer
• 42 years old, Filipino
• Chairman and Chief Executive Officer of Injap Investments Inc.
• Founder of Mang Inasal Philippines, Inc.

Tony Tan Caktiong

• Director, Co-Chairman
• 66 years old, Filipino
• Chairman of Honeystar Holdings Corporation
• Founder and Chairman of Jollibee Foods Corp.

Ferdinand J. Sia

• President
• 40 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
• 29 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, Corporate Secretary
• Age 65, 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 56, 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
• 55 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.

• Independent Director
• 61 years old, Filipino
• 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
• 82 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
• 61 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.