PSE Circular for Brokers No. 478-99
PSE Circular for Brokers No. 478-99 • Philippine Stock Exchange • Circulars for Brokers • Mar 15, 1999
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March 15, 1999 PSE CIRCULAR FOR BROKERS NO. 478-99 March 11, 1999 DISCLOSURE DEPARTMENT Listings and Disclosure Group Philippine Stock Exchange, Inc. 4/F Philippine Stock Exchange Centre Exchange Road, Ortigas Center Pasig City, Metro Manila Gentlemen : Please be advised that during the meeting of the Board of Directors of the Corporation held tonight, the reorganization of the Board and management of the Corporation was approved as follows: Roberto V. Ongpin Chairman Gregorio T. Yu President & Chief Executive Officer Eric O. Recto Vice President-Finance Jaime C. Gonzalez Thomas Tang Lawrence Li Ricardo Leung Lim Siew Kim Chan Teik Huat Andrew Goh Hock Chuan Toh Chun Wah The last four (4) Directors are nominees of Metroplex Berhad who will serve for the unexpired term of their predecessors, namely, Nora A. Bitong, Jose Ben Laraya, Ma. Gracia M. Pulido-Tan and A. Bayani K. Tan. The members of the five-man Executive Committee are as follows: Roberto V. Ongpin Chairman Gregorio T. Yu Eric O. Recto Andrew Goh Hock Chuan Toh Chun Wah Thank you for your kind attention. Very truly yours, (SGD.) A. BAYANI K. TAN Corporate Secretary
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