Hans T. Sy

NAME: HANS T. SY

AGE: 61

DESIGNATION: 

Non-Executive Director 

Chairperson, Executive Committee

 

EDUCATION/EXPERIENCE

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)

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