MacroAsia Corp. announced that during the Regular Board Meeting of the Corporation held on 14 December 2015, the following were elected as Officers of the Corporation: Election of the Chairman, Dr. Lucio C. Tan as the Chief Executive Officer; Election of Mr. Washington Z. SyCip as Co-Chairman; and
Election of the President, Mr. Joseph T. Chua as the Chief Operating Officer. Marixi R. Prieto as Independent Director and Stewart C. Lim as Director. The date of appointment is December 14, 2015.