OLIVER Y. TAN

Director

Age 41; Filipino citizen; first elected Director of Megawide on 16 September 2016;
Member – Executive Committee; Board Risk Oversight Committee, Finance Committee, and Audit and Compliance Committee

Mr. Tan holds a degree in Business Administration from the Philippine School of Business Administration.

Mr. Tan is also a Director of CPI, CIHI, MySpace, Citicore, Citicore-Megawide Consortium Inc. (“CMCI”), GMR Megawide Cebu Airport Corporation (“GMCAC”), and Megawatt Clean Energy Inc. (“MCEI”). He is also a Director and the Corporate Secretary of Future State Myspace Property, Inc. and IRMO Inc.

Mr. Tan is not a Director in other reporting companies.

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