The Board of Directors of Emperador Inc. has accepted on 04 October 2017, the resignation of Mr. Kingson U. Sian as a Director. Mr. Sian has no disagreement with the corporation on any matter relating to its operations, policies or practices. In view of the resignation of Mr. Sian, the remaining members of the Board of Directors have elected Mr. Kevin Andrew L. Tan as a member of the Board to serve the unexpired term of Mr. Sian. Mr. Kevin Andrew L. Tan, 37 years old, Filipino, is currently the Executive Director of Alliance Global Group Inc. and a director since 20 April 2012. He is also a Director of publicly-listed companies, Global-Estate Resorts Inc. and Empire East Land Holdings Inc. Mr. Tan has over 11 years of experience in retail leasing, marketing and operations. He currently heads the Commercial Division of Megaworld Corporation. He is a Director of Emperador Distillers Inc., and of Alliance Global Brands Inc., Anglo Watsons Glass Inc., Yorkshire Holdings Inc., The Bar Beverage Inc., Emperador Brandy Inc., New Town Land Partners Inc., and Consolidated Distillers of the Far East Inc.