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Herbert T. Sy

NAME

HERBERT T. SY

AGE

60

DESIGNATION

Non-Executive Director

Member, Executive Committee

EDUCATIONEXPERIENCE

Mr. Herbert T. Sy has served as Director since 1994. He is an Adviser to the Board of SMIC and is currently the Vice Chairman of Supervalue Inc., Super Shopping Market Inc. and Sanford Marketing Corporation and Director of China Banking Corporation. He also holds board positions in several companies within the SM Group. He has worked with SM Group Companies for more than 30 Years, engaged in food retailing, rubber manufacturing, car service and car accessories and banking. He is actively involved in the SM Group's Supermarket operations, which include acquisition, evaluation and negotiation for potential sites. He holds a Bachelor’s degree in management from De La Salle University.

 

POSITIONS IN OTHER REPORTING COMPANIES

China Banking Corporation

Regular Director

SM Investments Corporation

Adviser to the Board

 

BOARD ATTENDANCE:

100%; 6 of 6 Board Meetings

100%; 24 of 24 Executive Committee Meetings

DATE OF FIRST APPOINTMENT:

April 1994

NO. OF YEARS ON THE BOARD:

23 YRS.

SHAREHOLDINGS:

2.31%

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)