Members of the Audit Committee as of December, 2020

Winston Chan

Obtained his Bachelor of Science Degree in Accountancy at Colegio de San Juan de Letran. He is a Certified Information Systems Manager (CISM), a Certified Information Systems Auditor (CISA), and a Certified Public Accountant (CPA).

Completed the Advanced Management Program (AMP) at the Harvard Business School in Boston, MA, the Advanced Business Strategy Course at INSEAD Singapore, and the Management Development Program at the Asian Institute of Management (AIM). Has more than 34 years of Audit and IT Audit, and Strategic IT and Business Consulting experience. Currently serving as an Independent Director of San Miguel Food and Beverage, Inc., a Non-Executive Director of a listed Property & Infrastructure Company, an Independent Director of a listed Gaming and Leisure Company, a privately held Information Technology Services Company, and a privately held Business Process Outsourcing Company.

Served as an IT advisor to the Board of Directors of a listed Logistics Company and a privately-held Logistics Company. Retired partner of SGV/EY and the former managing partner of SGV/EY Advisory Service Line. A member of the Management Association of the Philippines (MAP) and a member of the board of directors of the Harvard Club of the Philippines. He has also served as the Co-president of the Harvard Club of the Philippines from 2014 to 2016, and as Co-president of the Harvard Business School Club of the Philippines from 2012 to 2014. He has also served for 2 terms as a member of the board of directors of the Information Technology Association of the Philippines (ITAP).