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Certification on Qualifications of Independent Director

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Certification on Qualifications of Independent Director 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. PSEExchange Centre, Exchange Road Ortigas Center, Pasig City Dear Ms. Encarnacion: Please find attached the Certification of Manchester International Holdings Unlimited Corporation's independent director, Dr. Jose O. Juliano, which we likewise submitted to the Securities and Exchange Commission Thank you. Very truly yours, MANCHESTERINTERNATI ALHOLDINGS UNLIMITED CORPO TION By: ,~' REPUBLIC,.Q.Ii-,THE PHILIPPINES) M,~~d::n¥ '\ ) SS. CERTIFICATION OF INDEPE "DENT DIRECTOR I, DR. JOSE O. JUUANO, FHipino, of legal age and resident of 19 Tirad Pass, Sta. r-1esa Heights, Quezon City, after having been duly sworn, do hereby declare that: 1. I am an independent director of j\iANCHESTER INTERNATIONAL HOLDINGS UNLIMITED CORPORA nON Cfvlanchester"), formerly Interphil Laboratories, Inc.; 2. I am affifiated with the following companies or organizations: Name of Company/ Organization Position Held Period of Service Mabuhay Vinyl Corporation Independent Directol- 2001 to present Calamba r-1edicalCenter President 1999 to present Southern Luzon Hospital President 2004 to present Luzon Development Bank Board Member 2005 to present 3. I possess all the qualifications and none of the disqualifications to serve as an independent director of r-1anchester,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 jvlanchester 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. Jol;i:::-~ Affiant r~S\ifl3t:.U?lED AND SWORN to before me thi:P DEC 2lJUy of December, 2011 at ________ affiant exhibiting to me his Social Security System (SSS) No. 03-0001723-0. - Doe. No. ~f!?J; - pageNo.~ Book No. ; Series of 20iJ. 1 qq \'1).22~1·;:2· .~1': IOf.-91:-)··X1.i"" ·iH ~ ~':i). ;L;l),';..!'} \H. "i.L "\.;}, 1P iO!Ji-L~I)!)' f"l H '\.0. (f5 i:'J.\J !',,"l1l'd 'on ,~~lIL .~. 20 I i ~l! !' .1", ;l : ~i CURRICULUM VITAE OF DR. JOSE O. JULIANO Date of Birth October 16, 1932 Place of Birth Calamba, Laguna Parents Dr. Jose B. Juliano (Deceased) Dr. Teodora O. Juhlano (Deceased) City Address 19 Tirad Pass St., Sta. Mesa Heights, Quezon City Tel. No. (632) 712-4231; Cellular Phone (0918) 904-7210 Provincial Address Casa Isabel, Kamagong Street, Miramonte Village Pansol, Calamba, Laguina 4027 Tel. No. (6349) 545-1313 Business Address Manchester International Holdings Unlimited Corporation Canlubang Industrial Estate, Bo. Pitt!and 4025 Cabuyao, Laguna TeL No. (049) 549-2345 Name of Wife Victoria A. Gaiang-Juliano Names of Children Ma. Teodora G. Juliano, MD Jose ennco G. Juliano, f'v1D Marie Catherine G. Juliano-Ramollino, MD Academic Degrees *PHD, 1957, Major: Nuclear Chemistry Minor: Nuclear Physics University of California, Barkeley, California USA *MS,1954 Major: Electrochemistry Minor: Chemical Engineering (Sugar Tech) Louisiana State University, Baton Rouge, Louisiana, USA *BS Agriculture (Magna Cum LaudeJ) 1952 Major: Agricultural Chemistry (Fermentation) Minor: Mathematics college of Agriculture, university of the Philippines College, Laguna Present Position: Vice-Chairman of the Board of Directors and Consultant, Manchester rnternatronat Holdings Unlimited Corporation (since July, 1995) Other Current Positions: Secretary and r"'ember of the Executive Council National Academy of Science and Technology (since 1993) Secretary ad Member, Board of Trustees NAST Foundation (since 1992) Board Member, Mabuhay Vinyl Corporation (since May 2001) Consultant, Gel Pacific, Inc. (since July, 1998) President, Calamba rVledical Center, Calamba, Laguna (since July, 1999) Chairman of the Board, Calamba Eye Center, Calamba, Laguna (Since 1996) Chairman of the Board, Alabang Eye Cebnter, Alabang, Mutinlupa (Since 1999) Board Member, Calamba Investment Corporation, Calamba, Laguna Board f>.1ember,Tanauan Medical Center, 'ranauan, Batangas Board Member, St. John Colleges, Inc., Calamba, Laguna Adviser, Nuclear Research Foundation, Inc., Philippnie Nuclear Research Center Diliman, Quezon City Board Member, Bataan Center for Innovating Science & Technology, Inc. (Bataan Innova Tech (BIT), Sataan Technology park Complex, STPI, t·1orong, Sataan) Previous Positions Held: 2001, Trustee, Zuellig Foundation November 1996-June 1998-Undersecretary for Trade Department of Trade and Industry, Republic of the Philippines In this position the following organizations reported to him: a. Bureau of Domestic Trade Promotion b. Bureau of Export Trade Promotion c. ForeignTrade Service Corps d. Bureau of Import Services e. Bureau of International Trade Relations f. Center for International Trade Expositions and Missions (CITEM) g. Construction Industry Authority of the Philippines (ClAP) h. Construction Manpower Development Foundation (CMDF) i. Cottage Industry Technoloqv (CITC) j. Garments and Textile Export Board (GTEB) k. International Coffee Organization-Certifying .A.gency (!cO-CA) I. International Industrial Manpower Training Council (IIMTC) m. Product Development and Design Center of the Philippines (PDDCP) n. Philippine International Trading Corporation (PITC) o. PhilippineShippers' Bureau p. Phlllpplne Trade Training Center March 1998-March 1999-Chairrnan of the Boardl Calamba t"ledical Center I Crossing Calamba, Laguna 1996-March 1998-President and Chairman of the Board, Calamba Investment Corporation, Calamba, Laguna June 1995-0ctober 1996- Logistics Consultant of the Philipine Center for Population and Development, Inc. as part of the Department of Health/Asian Development Bank's Woman/s Health and Safe t-1otherhood Project (1996-1998) 1993-November 1996- Chairman, Board of Chemistry, Professional Regulation Commission 1995-November 1996-Chair, Continuing Professional Education Council in Chemistry, Professional Regulation Commission April 1994-0ctober 1996- President, r-iarsriian Laboratories. Bicutan January 1985-June 1995-President & General Manager and Board Member, Interphil Laboratories, Inc. January 1984-December 1994- Secretary and Member, Board of Trustees, Pharmaceutical and Healthcare Association of the Phifippines September 1983-December 1984 - Vice President and General Manager, Interphil Laboratories, Inc. March - April 1983 - Acting General Manager and Country iv1anager for the Bristol Myers Group of Companies in the Philippines, 2309 Pasong Tamo Extension, Makati April 1981-September 1983 - Vice-President for Operations, Bristol Myers Group of Companies in the Philippines, namely: a. Bristol Laboratories (Philippines), Inc. b. Bristol rv1yers(Manila), Inc. c. MeadJohnson Philippines,Inc. November 1977-fvlarch 1982 - General Production Manager, Lever Divisionl Philippines Refining Co., Inc., 1351 United Nations Avenue, Manila Januarv 1972-0ctober 1977 - General Development Maager, Lever Division, Philippines Relning Co., Ine. Jan ary 1969-December 1969 - Seconded to Development Department, Lever Brothers and Associates, Ltd. Port Sulight, Birkenhead, Wirral, Cheshire, England Jan ary 1968-December 1968 - Seconded to Pilot Plant, Unileaver Research Laboratorium, Visfrdingen, Netherlands . December 1965-December 1971 - Technical Manager, Philippine Refining Co., Inc. September 1964-December 1965 - Acting Director, Philippine Atomic Research Center (PARC) Philippine Atomic Energy Commission (PAEC), Diliman, Quezon City January 1964-May 1964 - Visiting Scientist, Nuclear Chemistry D"'partment, Nahai Soreq Nuclear Research Center, Israel Atomic Energy Commission, Yayne, Israel (On International Atomic Energy Agency Fellowship) October 1963-September 1964- Deputy Director, Philippine Atomic Research Center (PARC), Philippine Atomic Energy Commission (PAEC) October 1961-0ctober 1963 - Supervising Scientist and Head, Physics Department, PARC February 1960-September 1961 - Research Associate Physicist, Reactor Engineering Division, Argonne National Laboratory, Argonne, Illinois, USA (On Special Detail from the Philippine Atomic Energy Commission) November 1958-0ctober 1961 - Senior Scientist, Philippine Atomic Energy Commission (PAEC), 727 Pedro Gil Street, Manila March 1958-0ctober 1958 - Research Associate Phvstost, Department of Physics, Indiana University, Bioomington, Indiana, USA October 1957-March 1958 - Assistant Professor, Department of Chemistry, University of the Philippines, Oitiman, Quezon City September 1954-June 1957 - US Atomic Energy Commission Pre-doctoral Fellow, Lawrence Radiation Laboratory, University of Callfornia, Berkeley, California, USA June 1954-September 1954 - Graduate Teaching Assistant in Chemistry, University of California, Berkeley, California, USA May 1952 - January 1963 - Instructor in Agricultural Chemistry, College of Agriculture, University of the Philippines Academic Honors, Research Feliowships and Awards Received: Fullbright Travels Grantee, 1953-1957 TOYM (Ten Outstanding Young Men) in Nuclear SCience, 1959 Membership in Learned Societies: National Academy of Science and Technology Membership in Professlonal Organizations: Rotary Club of Manila Chamber of Filipino Drug Manufacturers and Distributors, Inc. Who's Who Publications where name is included: American Men of SCience, 1961 Who's Who in Atoms, 1956 Philippine Men of Science 1964 Civil Science Eligibility: Chemist License No. 0001082-96 7 August 1959 Additional Information: Listed as One of the 24 Outstanding Young Men of the Philippines Asia Magazine (1963).
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