Board of Directors

Board of Directors

Chairman, President & CEO

Yang Chi Jen (Michael Yang)

Mr. Yang has four (4) decades of extensive experience in the export/import business as he has
been immersed in the day-to-day operations of various businesses owned by his family. Mr.
Yang is the controlling shareholder of Millennium Ocean Star Corporation; ShieJie Corporation, a
company engaged in the business of seafood processing, packing, and import/export trading;
Jomark Food Corporation, a company engaged in fish and squid ball, kikiam, crab nuggets
processing and serves as the local distributor of Millennium products; and Philippine 101 Hotel,
Inc., a company engaged in the hotel industry. He was educated in Taiwan where he attended
Kweishan Junior High School.

Directors

Maria Luisa T. Wu

Ms. Wu is a Financial Consultant for Planters and Green Revolutionist Association Inc.; President of Uniq Intertrade Corporation; and Proprietor of the Giant Builders and the Ad-Reds International Trading. She is also a member of the Filipino-Chinese Eastern Chamber of Commerce. She was previously connected with Giant Footwear (Shanghai, China) and Masterx Footwear (Mariveles, Bataan) as production manager. Ms. Wu took up Bachelor of Science in Commerce, Major in Accountancy, at the University of the East.

Ms. Yeh had decades of experience in the areas of seafood processing and packing. She used to
manage Shie Jie Corporation where she now sits as Director. She also started FM Foodmark
Enterprises as a single proprietorship until it is now known as Jomark Food Corporation where she
likewise sits as Director. She also owned Shop Mark Supermarket in Zamboanga City until its closure
in 2008 due to the volatility of the peace and order situation at the time. She is also Director of
Millennium Ocean Star Corporation. She was educated in Taiwan where she attended First Lady
High School.

Ms. Lim is the Executive Vice President in Optimum Solutions, Inc. and Secretary of Fuji Zipper Manufacturing Inc., a family owned business. She has extensive experience in marketing and finance. Ms. Lim is a graduate of the University of the East in Business Administration.

Ms. Golpeo is engaged in the real estate business and has been a licensed real estate appraiser since 2011. She has a Bachelor of Science degree in Commerce from the University of Santo Tomas.

Ms. Tan is the Treasurer of the Company and Chief Finance Officer and Corporate Secretary of Millennium Ocean Star Corporation. She has more than 19 years of combined banking experience in Bank of the Philippine Islands (1999-2004), Far East Bank (1987-1999) and Urban Bank (1985-1987). She obtained her degree in Bachelor of Science in Commerce major in Management Financial Institution from De La Salle University.

Ms. Co is the Manager of Aracelli Plastic Products. She is also a member of the faculty of Northern Rizal Yorklin School since 1984 up to present. She has been an Asst. Treasurer of the Philippine Plastic Industry Association and Treasurer of Northern Rizal Yorklin Alumni Assn. since 2013 up to present. She is a Certified Public Accountant. She obtained her degree in Bachelor of Science in Business Administration major in Accounting from the Philippine School of Business Administration.

Atty. Go is a Senior Partner at the Cerilles Navarro Nuval & Go Law Offices since 1978. He has an extensive background in Corporate and Litigation practice. He holds a Bachelor of Laws degree from the Ateneo De Manila University Law School and placed 20th in the 1975 Bar Examinations.

Independent Director

Abraham Philips C. Kho

Mr. Kho is the General Manager of Yuntong Business Support Services since 2023. He previously managed Flydragon International Holding, Inc. and Money Boom Auto Supply. He was also a Senior Customer Sales Officer for Smart Communication Inc. from 2011 until 2020. He obtained his Bachelor of Science in Information Technology degree from Chang Kai Shek College.

Ms. Aganon is a Certified Public Accountant. She serves as the Treasury Officer/Budget Officer/Accounting Officer of Private Infra Dev. Corp. since 2011. Previously, she has worked as Branch Manager for the Philippine National Bank from2008 to 2010.Ms. Aganon obtained her degree in BS Commerce Major in Accounting from St. Mary’s University in Nueva Vizcaya. She likewise earned 36 MBA units from the University of Santo Tomas.

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