KEVIN ANDREW L. TAN, Filipino, was elected as Director of the Company on 26 June 2014. He is also a member of the Board Risk Oversight Committee and Audit Committee of the Company. He is the Chief Executive Officer, President, Vice Chairman and director of Alliance Global Group, Inc.; Executive Director and Executive Vice-President and Chief Strategy Officer of Megaworld Corporation; President and Chief Executive Officer of MREIT, Inc; and director of Emperador Inc. and Empire East Land Holdings, Inc., all publicly-listed companies. He is also a director of Global Estates Properties, Inc., Global-Estate Golf and Development, Inc., Southwoods Mall, Inc., Southwoods Ecocentrum Corp., and Twin Lakes Corporation, which are subsidiaries of the Company. He also serves as a director of several companies within the Alliance Global Group including Emperador Distillers, Inc., Alliance Global Brands, Inc., Anglo Watsons Glass, Inc., Yorkshire Holdings, Inc., The Bar Beverage, Inc., and Emperador Brandy, Inc. He is also the Chairman of Megaworld Foundation, Inc. and the Chairman and President of Alliance Global Infracorp. Development, Inc. and Agile Digital Ventures, Inc. He has extensive experience in retail leasing, marketing, and operations having previously held the position of Senior Vice President for Commercial Division which markets and operates the Megaworld Lifestyle Malls including but not limited to Eastwood Mall, Venice Piazza at McKinly Hill, Newport Mall, Lucky Chinatown Mall and Uptown Mall. Mr. Tan holds a bachelor’s degree in Business Administration major in Management, from the University of Asia and the Pacific.
