ASEAN Corporate Governance Scorecard

Level 1 PRIMARY CGS SECTIONS
E.2.4

Do independent directors/commissioners make up at least 50% of the board of directors/commissioners?

Response

NO. Our independent directors make up at least 20% of the board. However, the Company is compliant with the SEC Rules and Regulations and with its Manual on Corporate Governance.

Office of the Chief Compliance Officer
Tel. (632) 888 3000
Fax. (632) 816 7362
Email: dmcihicorpgov@gmail.com