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Henry Sy, Sr.

NAME HENRY SY, SR. << Back
AGE 92 YRS.
DESIGNATION
Chairman of the Board / Non-Executive Director
 
EDUCATION/ EXPERIENCE
Henry Sy, Sr., is the Chairman of the Board of Directors of SMIC.  He is the founder of the SM Group and is currently Chairman of SM Development and Highlands Prime Inc., among others.  Mr. Sy opened the first ShoeMart store in 1958 and has since evolved into a dynamic group of companies with five lines of businesses - shopping malls, retail, financial services, real estate development and tourism, hotels and conventions.  He is likewise Chairman Emeritus of BDO Universal Bank, Inc., SM Prime Holdings, Inc., and Honorary Chairman of China Banking Corporation.  Mr. Sy earned his Associate of Arts Degree in Commerce Studies at Far Eastern University and was conferred an Honorary Doctorate in Business Management by De La Salle University.

 

POSITIONS IN OTHER REPORTING COMPANIES

SM Prime Holdings, Inc.

Chairman Emeritus

BDO Unibank, Inc.

Chairman Emeritus

China Banking Corporation

Honorary Chairman

 

BOARD ATTENDANCE 100%; 6 of 6 Board Meetings
DATE OF FIRST APPOINTMENT January 1960
NO. OF YEARS ON THE BOARD 56 YRS.
OTHER INFORMATION No legal dispute in the past five (5) years;
No conflict of interest transactions in the past year.
 
(updated as of March 30, 2017)