SEC Form 17-A: Annual Report - the solid group inc website

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Assistant Corporate Secretary Ana Maria Katigbak-Lim 44 Filipino
VP and Chief Accounting Officer Mellina T. Corpuz 46 Filipino
Ms. Elena S. Lim is Chairman Emeritus since May 2001. Prior to that, she was President/ Chief
Executive Officer from 1996 to May 2001 and is a Director since 1996. She is also Chairman of
the Board of Laguna International Industrial Park, Inc. and Starworld Corporation. She was
formerly the President of Solid Corporation, Solid Distributors, Inc., AA Export and Import
Corporation, AA Marine Development Corporation, Columbian Autocars Corporation, Solid
Electronics Corporation, Solid Video Corporation, AA Electronics Corporation, Solid Manila
Corporation and Kita Corporation. Ms. Lim is married to Joseph Lim.
Ms. Susan L. Tan is Chairman of the Board since May 2001. She was Vice President of the
Company from April 1999 to April 2001 and is a Director since 1996. She was Chief Operating
Officer of the Company since 1996 up to March 1999. She is currently President of Solid Laguna
Corporation and Solid Corporation and is also Managing Director of Solid Electronics
Corporation and Solid Video Corporation. Ms. Tan is the daughter of Joseph and Elena Lim.
Mr. David S. Lim is President and Chief Executive Officer since May 2001. He is also Director
since 1996. He was Vice-President since 1996 up to April 2001. He is also President and Chief
Executive Officer of Solid Broadband Inc. since1995 and presently Chairman of Destiny Cable
Inc. and also Vice-President of Solid Corporation for more than five years and was formerly
VP/Managing Director of Solid Video Corporation for more than five years. He is also presently
Chairman of Zen Towers Corporation. Mr. Lim is the son of Joseph and Elena Lim.
Mr. Jason S. Lim is Sr. Vice President and Chief Operating Officer since May 2002. He is a
Director since May 1998. He was also EVP and Chief Operating Officer of Destiny Cable Inc. up
to September 2000. He is also currently President of Kita Corporation and Solid Manila Finance
Inc. He was formerly VP/ Managing Director of Clark Plastics Manufacturing Corporation and
Solid City Industrial and Commercial Corporation for more than five years. Mr. Lim is the son of
Joseph and Elena Lim.
Mr. Vincent S. Lim is Sr. Vice President and Chief Financial Officer in September 2010 and was
Sr. Vice President for Finance and Investments since June 2006 up to September 2010. He was
Sr. VP and Chief Financial Officer from May 2002 up to June 2006. He is a director since 1996
and was VP/ Chief Financial Officer from 1996 up to May 2002. He has also been VP Finance,
Treasurer and Corporate Secretary for Solid Corporation for more than five years and is also VP
Finance and Treasurer for Solid Laguna Corporation and Solid Distributors, Inc., Solid
Electronics Corporation, AA Electronics Corporation, Kita Corporation, Solid Video Corporation
and Solid Manila Corporation. Mr. Lim is the son of Joseph and Elena Lim.
Mr. Quintin Chua is the Independent Director since March 25, 2003. He is the Chairman and
Managing Director of QC Investments Pty. Ltd, Chairman and President of Nature’s Harvest
Corp. and Director of Hexagon Financing Corp.
Mr. Luis-Maria L. Zabaljauregui is Independent Director effective September 23, 2008. He was
Executive Vice President of Leyte Agri Corporation from 2001 up to 2003. He was vice
President and Resident Manager of Central Azucarera de la Carlota, Inc. from January 2004 to
June 2008. He was Vice-President – Ethanol Project of Central Azucarera de la Carlota, Inc.
effective July 2008 up to June 2011. He has business experience for more than five (5) years.