Board of Directors

eton



	Dr. Lucio C. Tan Chairman, Eton Properties Philippines, Inc.

	Harry C. Tan Vice Chairman, Eton Properties Philippines, Inc.
	Danilo E. Ignacio President & COO, Eton Properties Philippines, Inc.

	Mariano C. Tanenglian Director/Treasurer
	Lucio K. Tan, Jr. Director, Eton Properties Philippines, Inc.
	Michael G. Tan Director, Eton Properties Philippines, Inc.
	Domingo T. Chua Director, Eton Properties Philippines, Inc.
	Juanita T. Tan Lee Director, Eton Properties Philippines, Inc.
	Jaime J. Bautista Director, Eton Properties Philippines, Inc.
	Wilson T. Young Director, Eton Properties Philippines, Inc.
	Reynaldo A. Maclang Director, Eton Properties Philippines, Inc.
	Omar Byron T. Mier Director, Eton Properties Philippines, Inc.
	Antonio L. Alindogan, Jr. Independent Director, Eton Properties Philippines, Inc.
	Wilfrido E. Sanchez Independent Director, Eton Properties Philippines, Inc.
	Regnar C. Rivera Independent Director, Eton Properties Philippines, Inc.
	Ma. Cecilia L. Pesayco Corporate Secretary
	Kurt C. Ang VP & Chief Finance Officer
	Christine T. Lao Vice President, Treasury

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