MACROASIA CATERING SERVICES - Key Persons

Job Titles:

• Certified Public Accountant
• Director
• Treasurer
• Member of the Company 's Board of Directors

Mr. Sendin, Filipino, a Certified Public Accountant (CPA), has been a member of the Company's Board of Directors since June 2019. He is also the Treasurer of MacroAsia Properties Development Corporation ( since 2013), Summa Water Resources, Inc. (since 2018), and the Treasurer and Director of MacroAsia Airport Services Corporation (since 2011), MacroAsia Air Taxi Services Inc. (since 2011), MacroAsia Mining Corporation (since 2004), Watergy Business Solutions Inc. (since 2010), Boracay Tubi System, Inc. (since 2016), Bulawan Mining Corporation (since 2018), First Aviation Academy, Inc. (since July 2019), MacroAsia SATS Food Industries Corporation, MacroAsia SATS Inflight Services Corporation (since June 2019), AlliedKonsult Eco-Solutions Corporation, and Cavite AlliedKonsult Services Corporation (since Dec 2019). He is currently the President of SNV Resources Development Corp. (since 2013), Cavite Business Resources Inc. (since 2016), Naic Water Supply Corporation (since 2017), and a Director of Cebu Pacific Catering Services, Inc. (since 2004) Prior to this, Mr. Sendin was the Vice President for Business Development of MacroAsia Corporation (2003-2019), Treasurer and Director of Cavite Business Resources Inc. (2013-2016), Finance Manager of MacroAsia Catering Services, Inc. (2000-2003), and Finance Controller of MIASCOR Catering (1998-2000). He was the Operations Head of Amikris Enterprises (1993-1998) and a Resource Person of the Central Bank Institute (Bangko Sentral Ng Pilipinas Institute) (1992-1997). He was the Projects Supervisor for SAS Service Partners/Saudia Catering in KSA (1992-1993). Mr. Sendin started his career with the Central Bank of the Philippines (Bangko Sentral Ng Pilipinas) from 1983-1992, rising from a staff position until he became Division Chief/Staff Officer A. Mr. Sendin is a holder of Masters in Accountancy from Polytechnic University of the Philippines, Bachelor of Science in Psychology from St. Louis University, and a Certificate in Organizational Development in 2000. He has also completed a Management Development Program in Switzerland.

Job Titles:

• Member of the Management Team
• Manager, Sales and Customer Service Department

Job Titles:

• Member of the Management Team
• Manager, Purchasing Department

Job Titles:

• Corporate Secretary

Job Titles:

• Member of the Management Team
• Manager, Facilities Management Department

Job Titles:

• Chairman
• President

Mr. Luy, Filipino, has been the Chairman and President of the Corporation since October 8, 2021. Before becoming the President and COO of MacroAsia Corporation in October 2021, Mr. Luy has served as Director and Treasurer of since December 12, 2019. He worked in Reyes Tacandong & Co. from 2015-2018. Mr. Luy holds a Master in Business Administration from Asian Institute of Management and a Bachelor of Science degree in Business Administration from the University of the Philippines-Diliman.

Job Titles:

• Director

Job Titles:

• Admin
• Finance
• Manager
• Member of the Management Team
• Manager, Finance and

Job Titles:

• Director
• Independent Director
• Member of the Board of Directors of the Following Corporations

Mr. Cua is an Independent Director of the following corporations: (i) BDO Private Bank (2008 to Present), (ii) Philippine Airlines Inc. (Oct 2014 to Present), (iii) PAL Holdings Inc. (Oct 2014 to Present), (iv) Century Pacific Food Inc. (Jan 2014 to Present), (v) Eton Properties Inc. (May 2014 to Present), (vi) MacroAsia Corporation (2006 to Present), (vii) MacroAsia Airport Services Corp. (2007 to Present), (viii) MacroAsia Properties Development Inc. (2013 to Present), (ix) PhilPlans First Inc. (2009 to Present), and (x) STI Education Systems Holdings Inc. (2012 to Present). Mr. Cua is also a member of the Board of Directors of the following Corporations: (i) Allied Botanical Corporation (2012 to Present), (ii) Alpha Alleanza Manufacturing Inc. (2008 to Present), (iii) Bakerson Corporation (2002 to Present), (iv) Interbake Marketing Corporation (1991 to Present), (v) Lartizan Corporation (2007 to Present), and (vi) Teambake Marketing Corporation (1994 to Present).

Job Titles:

• Director

Mr. Tan, Filipino, has been a member of the Company's Board of Directors since December 2019. Mr. Tan also serves on the Board of Directors of the following corporations since December 2019: LT Group, Inc., PAL Holdings, Inc., Philippine Airlines, PAL Express, Lufthansa Technik Philippines, Inc., MacroAsia Properties Development Corporation, MacroAsia Airport Services Corporation, Asia's Emerging Dragon Corporation and Lucky Travel Corporation. He is currently the President and CEO of Tanduay Distillers Inc. Before joining the group, he worked as Head Software Engineer for Lyft from April 2018 to 2019, and as Intern for Facebook, Apple and Cisco. He joined organizations like the Stanford Tau Beta Pi Engineering Honors Society as member, and as Executive Board and Finance Officer of the Stanford Asian Student Entrepreneur Society. Mr. Tan had his Master's Degree in Computer Science after graduating with the highest award given to engineering seniors of Stanford University USA - The Frederick E. Terman Award in 2015 for the course M.S. in Computer Science, likewise he was also awarded the President's Award for Academic Excellence on his Freshman Year and the Tau Beta Pi Honors Society for his Junior and Senior years. He graduated with a degree in Electrical Engineering in2015 and took his masters in Computer Science (2017) in Stanford University. He is also currently a Software Engineer in Lyft and implemented micro services to interface between external payment providers to enable pay-ins and pay-outs. Member of Stanford Tau Beta Pi Engineering Honors Society (2013-Present). Executive Board Member and Financial Officer for Stanford Asian Student Entrepreneur Society (October-Present).

Job Titles:

• OIC Operations Department
• OIC Production Department

Job Titles:

• Member of the Management Team
• OIC Quality and Food Safety

Job Titles:

• Chief Operating Officer
• General Manager
• Member of the Management Team

Job Titles:

• OIC Production Department

Job Titles:

• Director

Mr. Ching, Singaporean, has been a member of the Company's Board of Directors since November 2015. He is the Senior Vice President, Institutional Catering of SATS since June 2015. Prior to this, he was SATS' Vice President, Catering Marketing and was responsible for expanding the customer base of its aviation catering business. Mr. Ching joined SATS in March 1992, starting his career in its subsidiary, SATS Aero Laundry Pte. Ltd. He held various managerial positions and was responsible for managing its operations and growing its aviation and non-aviation customer base. Mr. Ching sits on various Boards of SATS' subsidiaries. He graduated from the National University of Singapore with a Bachelor of Business Administration degree.