Board of Directors and Corporate Officers

Board of Directors

Jose T. Pardo

Chairman Emeritus

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Jose Victor P. Paterno

Chairman of the Board & Director

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Jui-Tien Huang

Vice-chairman & Director

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Ying-Jung Lee

President & Director

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Wen-Chi Wu

Director

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Diana Pardo Aguilar

Director

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Chia-Hua Chang

Director

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Liang-Cheng Hsieh

Director

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Ron Hose

Independent Director

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Raymond Anthony N. Alimurung

Independent Director

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As of July 17, 2025, PSC Annual Stockholders’ Meeting

Corporate Officers

Jose Victor P. Paterno

Chairman of the Board

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Jui-Tien Huang

Vice-Chairman

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Ying-Jung Lee

President

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Chia-Fang Lee

Treasurer/CFO

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Atty. Evelyn Sadsad Enriquez

Corporate Secretary/Compliance Officer

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As of July 17, 2025, PSC Organizational BOD Meeting

7-Eleven