Henry Sy, Sr.

NAME: HENRY SY, SR.

AGE: 92

DESIGNATION: Chairman Emeritus

 

EDUCATION/EXPERIENCE:

Mr. Henry Sy, Sr. is the Chairman Emeritus of the Board of Directors of SMPH. He was the Chairman of the Board of Directors of SMPH since 1994 until April 2014. He is the founder of the SM Group and is currently, Chairman of SM Investments Corporation (SMIC) and Highlands Prime, Inc. (HPI). He is likewise Chairman Emeritus of BDO Unibank, Inc. and Honorary Chairman of China Banking Corporation. He opened the first ShoeMart store in 1958 and has been at the forefront of SM Group’s diversification into the commercial centers, retail merchandising, financial services, and real estate development and tourism businesses. Mr. Sy earned his Associate of Arts Degree in Commerce Studies at Far Eastern University and was conferred an Honorary Doctorate in Business Management by De La Salle University.

 

POSITIONS IN OTHER REPORTING COMPANIES:

SM Investments Corporation - Chairman

China Banking Corporation - Honorary Chairman

BDO Unibank, Inc. - Chairman Emeritus

 

DATE OF FIRST APPOINTMENT:

April 1994

 

NO. OF YEARS ON THE BOARD:

23 YRS.

 

SHAREHOLDINGS: -

 

OTHER INFORMATION:

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

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

 

(updated as of February 01, 2017)

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