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Hans T. Sy

NAME

HANS T. SY

AGE

61

DESIGNATION

Non-Executive Director

Chairperson, Executive Committee

EDUCATIONEXPERIENCE

Mr. Hans T. Sy is the Chairman of the Executive Committee of SM Prime and has been a Director since 1994. He previously held the position of President until September 2016. He has held key positions in businesses related to banking, real estate development, mall operations, as well as leisure and entertainment. In the SM Group, his other current positions include Adviser to the Board of SM Investments Corporation, Chairman of China Banking Corporation, and Chairman of National University. Mr. Sy is a B.S. Mechanical Engineering Graduate of De La Salle University. 

 

POSITIONS IN OTHER REPORTING COMPANIES

China Banking Corporation

Chairman

SM Investments Corporation

Adviser to the Board

 

BOARD ATTENDANCE:

100%; 6 of 6 Board Meetings

100%; 2 of 2 Compensation Committee Meetings

100%; 24 of 24 Executive Committee Meetings

DATE OF FIRST APPOINTMENT:

April 1994

NO. OF YEARS ON THE BOARD:

23 YRS.

SHAREHOLDINGS:

2.37%

OTHER INFORMATION:

No legal dispute in the past five (5) years;

No conflict of interest transactions in the past one (1) year.

 

TRAININGS ATTENDED

Date of Training

Program

Name of Training Institution

November 2, 2016

Annual Corporate Governance Training Program

Institute of Corporate Directors

 

(updated as of February 01, 2017)