Updated as of May 11, 2018

Henry Sy

Henry Sy

Chairman Emeritus

93 Years Old

Henry Sy, Sr. is the Chairman Emeritus of the Board of Directors of SMIC.  He is the founder of the SM Group and is currently Chairman Emeritus of SM Prime Holdings, Inc., SM Development Corporation, and Highlands Prime, Inc., BDO Unibank, Inc., and Honorary Chairman of China Banking Corporation.  Mr. Sy opened the first ShoeMart store in 1958 and has since evolved into a dynamic group of companies with three lines of businesses – retail, banking, and property.

POSITIONS IN OTHER REPORTING COMPANIES

SM Prime Holdings, Inc. - Chairman Emeritus
BDO Unibank, Inc. - Chairman Emeritus
China Banking Corporation - Honorary Chairman

BOARD ATTENDANCE:

100%; 6 of 6 Board Meetings

DATE OF FIRST APPOINTMENT:

January 1960

NO. OF YEARS ON THE BOARD:

56 YRS.

OTHER INFORMATION:

No legal dispute in the past five (5) years;
No conflict of interest transactions in the past year