SEC Form 20-IS - iRemit Global Remittance

Mr. Tan has also been the Corporate Secretary and a Director of Sterling Bank of Asia, Inc. (A Savings Bank)
(2007 to date); FHE Properties, Inc. (1995 to date); Club Asia, Inc. (1999 to date). He is also a Director for the
following private companies: Highlands Gourmet Specialist Corp. (2006 to date); Destiny LendFund, Inc.
(2005 to date); and City Cane Corporation (1993 to date).
He is the Corporate Secretary of the following companies: Belle Corporation (1994 to date); Pacific Online
Systems Corporation (2007 to date); Vantage Equities, Inc. (1993 to date); Yehey! Corporation (2004 to date);
Philequity Fund, Inc. (1997 to date); Philequity Peso Bond Fund, Inc. (2000 to date); Philequity Dollar Income
Fund, Inc. (1999 to date); Philequity PSE Index Fund, Inc. (1999 to date); HSAI-Raintree, Inc. (1999 to date);
Tagaytay Midlands Golf Club, Inc. (1997 to date); The Country Club at Tagaytay Highlands, Inc. (1995 to
date); The Spa and Lodge at Tagaytay Highlands, Inc. (1999 to date); Monte Oro Grid Resources Corp. (2006
to date); E-Business Services, Inc. (2001 to date); Hella-Phil., Inc. (1992 to date); JTKC Equities, Inc. (1998 to
date); Goodyear Steel Pipe Corporation (1999 to date); Star Equities Inc. (2006 to date); Tera Investments,
Inc. (2001 to date); The Discovery Leisure Company, Inc. (2001 to date); Touch Solutions, Inc. (2007 to date);
and Karen Marie L. Ty Foundation, Inc. (1995 to date).
He is a Trustee and the Corporate Secretary of Wellington Dee Ty Foundation, Inc. (2004 to date). He is also
a Trustee (2004 to date) and currently is the Executive Vice President of UP Law ’80 Foundation, Inc.
Atty. Tan is also the Managing Partner of the law firm of Tan Venturanza Valdez. He also concurrently holds
the following positions: Managing Director, Shamrock Development Corporation (1988 to date); Trustee, SC
Tan Foundation, Inc. (1986 to date); and Legal Counsel, Xavier School, Inc. (2005 to date). He is also a
lecturer in Center for Global Practices (2009 to date).
In the last five years, he has held the following positions: Director, Monte Oro Resources and Energy, Inc.
(2005 – 2008); Director, Philequity Fund, Inc. (1997 – 2007); Director, Philequity Peso Bond Fund, Inc. (2000 –
2007); Director, Philequity Dollar Income Fund, Inc. (1999 – 2007); Director, Philequity PSE Index Fund, Inc.
(1999 – 2007); Director, APC Group, Inc. (1996 – 2006); Director, Metro Manila Turf Club, Inc. (1995 – 2006);
Corporate Secretary, International Exchange Bank (1995 – 2006).
Atty. Tan holds a Master of Laws degree from New York University, USA (class of 1988). He obtained his
Bachelor of Laws degree from the University of the Philippines in 1980 where he was a member of the Order
of the Purple Feather (the UP College of Law Honor Society) having ranked ninth in his class. Atty. Tan was
admitted to the Philippine Bar in 1981 after placing sixth in the examinations. He also has a Bachelor of Arts
Degree (Majored in Political Science) from San Beda College (class of 1976) from where he graduated class
valedictorian and was awarded the medal for academic excellence.
Ben C. Tiu
Mr. Ben Tiu has been a Director of I-Remit, Inc. since 2001 and has also served as the Chairman and Chief
Executive Officer of I-Remit, Inc. from 2001 to 2004. He is also the Chairman of the Boards of Sterling Bank of
Asia, Inc. (A Savings Bank) (2007 to date), TKC Steel Corporation (2007 to date), and The Discovery Leisure
Company (the group behind the Discovery Suites Hotel, The Country Suites at Tagaytay City and Discovery
Shores Boracay) (2001 to date). He is the Corporate Nominee in the Philippine Stock Exchange of Fidelity
Securities, Inc. (1998 to date). He is also a Director of Iremit Singapore Pte Ltd (2001 to date). He also
concurrently holds the following positions: Chairman, Tera Investments, Inc. (2001 to date); President, JTKC
Equities, Inc. (1993 to date); President, Union Pacific Ace Industries, Inc. (1978 to date); President, Britishwire
Industries Corporation (1976 to date); President, Goodway Marketing Corporation (1998 to date); Executive
Vice President, Hotel System Asia, Inc. (1996 to date); Executive Vice President, JTKC Realty Corporation
(1989 to date); Executive Vice President, Pan Asean Multi Resources Corporation (1976 to date); Executive
Vice President and Treasurer, Aldex Realty Corporation (1982 to date); and Vice President, Goodyear Steel
Pipe Corporation (1976 to date). Mr. Tiu was also formerly the Vice Chairman of the Board and Chairman of
the Executive Committee of the International Exchange Bank (1995 – 2006).
He obtained his master in business administration degree from the Ateneo de Manila University Graduate
School of Business in 1977 and his bachelor’s degree in mechanical engineering from the Loyola Marymount
University, USA in 1975.
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