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MANCHESTER INTERNATIONAL HOLDINGS UNLIMITED CORPORATION Canlubang Industrial Estate, Bo. Pittland 4025 Cabuyao, Laguna
3 January 2012
MS. JANET A. ENCARNACION Head, Disclosure Department PHILIPPINE STOCK EXCHANGE, INC. PSE Exchange Centre, Exchange Road Ortigas Center, Pasig City
Dear Ms. Encarnacion:
Please find attached the Certification of Manchester International Holdings Unlimited Corporation's independent director, Atty. Salvador C. Medialdea, which we likewise submitted to the Securities and Exchange Commission
Thank you.
Very truly yours,
MANCHESTER INTERNAT NAL HOLDINGS UNLIMITED CORPO ATION By: REPUBLIC OF THE PHILIPPINES) MAK~b.~!!t.\l't ) SS.
CERTIFICATION OF INDEPENDENT DIRECTOR
I, ATTY. SALVADOR C. MEDIALDEA, Filipino, of legal age and resident of 24 Rocha St., San Lorenzo Village, Makati City, after having been duly sworn, do hereby declare that:
1. I am an independent director of MANCHESTER INTERNATIONAL HOLDINGS UNLIMITED CORPORATION ("Manchester"), formerly Interphil Laboratories, Inc.;
2. I am affiliated with the following companies or organizations:
Organization Position Held Period of Service Medialdea Ata Bello Guevarra & Suarez Law Offices Partner January 2009 to present Accette Insurance Brokers, Inc. Director July 6, 2007 to present Rotary Club of Makati-Southwest Charter Member 1985 to present ASEAN Law Association Member ALA Golfers Club Secretary General
San Beda College of Law Alumni Association Director
3. I possess all the qualifications and none of the disqualifications to serve as an independent director of Manchester, as provided for in Section 38 of the Securities Regulation Code;
4. I shall faithfully and diligently comply with my duties and responsibilities as Independent Director under the Securities Regulation Code;
5. I shall inform the Corporate Secretary of Manchester of any changes in the above-mentioned information within five (5) days from its occurrence.
Signed this 16th day of December, 2011 at Makati City.
(~
ADOR C. MEDIALDEA Affiant
SUBSCRlBOOOEBI1JOIt.tORNto before me, A Notary Public for and irPA6Hi{~1l1akati, Philippines, this day of December, 2011, affiant exhibiting to me his Community Tax Certificate No. 26312322 issued on February 28, 2011 at Pasig City.
Doe. No. ~; Page No. ~/ Book No. /; Series of 2011. BIC-DATA
OF
ATTY. SALVADOR C. MEDIALDEA
I. PERSONAL DETAILS
Home Address 24 Rocha St., San Lorenzo Village Makati City
Office Address Medialdea Ata Bello Guevarra & Suarez Law Offices (MABGS) 1ih Floor, The Taipan Place F. Ortigas, Jr. Road, Ortigas Center Pasig City 1605
Telephone Nos. 635-4276 to 83/687-3850 dJ + 63918-945-3858 c.p.
Civil Status Married
Name of Spouse Atty. Ma. Bertola M. Dizon-Medialdea
Parents Justice Leo D. Medialdea (deceased) and Fe Campo
Date of Birth 14 October 1951
Place of Birth Manila
Religion Roman Catholic
11. EDUCATIONAL BACKGROUND
Post Graduate Bachelor of Laws (1976) San Beda College of Law Manila
Tertiary Bachelor of Science in Commerce, (Major in Management) (1972) Colegio de San Juan de Letran Manila Secondary Paco Catholic School (1968) Manila
Elementary Light Bringer School Davao City
Ill. EXAMINATIONS TAKEN
Bar Examination November, 1976
IV. WORK EXPERIENCES
PARTNER Present Medialdea Ata Bello Guevarra & Suarez Law Offices (MABGS)
MANAGING PARTNER January 2006 to December 2008 Medialdea Ata Bello & Guevarra Law Offices
PARTNER January 2001 to December 2006 De Borja Medialdea Bello Guevarra & Gerodias Law Offices
BAR EXAMINER (Supreme Court September, 2006 Appointed) in Labor Laws and Social Legislations
PRESIDENTIAL ASSISTANT July 2000 to November 2000 for Political Affairs, Office of the President
ADMINISTRATOR October, 1998 to 15 June 2000 Livelihood Corporation (LIVE COR) KKK Processing Center Authority
MEMBER October, 1998 to 15 June 2000 Board of Trustees Livelihood Corporation (LlVECOR) KKK Processing Center Authority
CHAIRMAN October, 1998 to 15 June 2000 Management Committee Guarantee Fund for Small and Medium Enterprises (GFSME) CHAIRMAN November, 1998 to 15 June 2000 Northern Foods Corporation Sarat, lIocos Norte
PARTNER 13 September 1990 to October, 1998 De Borja Medialdea Bello Guevarra Serapio & Gerodias
PARTNER Ponce Enrile Cayetano Reyes 1983-1990 & Manalastas (Pecabar) Law Offices 3rd Floor, Vernida IV Alfaro Street, Salcedo Village Makati City
SENIOR ASSOCIATE Angara Abello Concepcion Regala 1977-1983 & Cruz (ACCRA) Law Offices ACCRA Building, Legaspi Village Makati City
V. ORGANIZATIONS
Integrated Bar of the Philippines (Rizal Chapter) Chapter President (1985-1987) Chapter Director (1983-1985)
Rotary Club of Makati Southwest (1985), Charter Member
ASEAN Law Association (ALA), Member
Secretary-General, ALA Golfers Club
American Chamber of Commerce (Principal Representative)
Director, San Beda College of Law Alumni Association