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

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Mr. Joseph Lim is the Founding Chairman of Solid Group of Companies and served as Chairman
of the Board of the Company from 1996 until 2006. He is presently the Chairman of Phil-
Nanning Consortium, Inc. (Phil-Nanning), a wholly owned subsidiary of the Company; and
Chairman of Guangxi Fil-Dragon Real Estate Development Ltd., a company in Nanning, China,
where Phil-Nanning has a 51% ownership. In the past five years to present, he has been
Chairman of various manufacturing and trading companies in Hongkong and China among which
are Solid Co. Ltd., Solid Trading Ltd. and Solid Industrial (Shenzhen) Co. Ltd. Mr. Lim is the
incumbent Chairman of the China-Philippines Chamber of Commerce. Mr. Lim is married to the
Company’s Chairman Emeritus, Ms. Elena S. Lim, and is the father of Chairman Ms. Susan L.
Tan and Directors Mr. David S. Lim, Mr. Jason S. Lim and Mr. Vincent S. Lim. Mr. Lim
assumed position as Director in June 2010.
Mr. Beda T. Mañalac is Director and Vice President for Business Development since September
30, 2010. He is President of Solid Manila Corporation effective January 2012. He was Vice
President for Business Development of MyPhone mobile phones under MySolid Technologies
and Devices Corporation and Solid Broadband Corporation since 2007 to May 31, 2010. Prior to
that, he was Vice President for Sales and Marketing of Destiny Cable Inc and Vice President for
Broadband Services of Solid Broadband Corporation.
Ms. Lita Joaquin is the Treasurer since May 2002. She was also director from June 2006 up to
August 2007. She was Comptroller in 1996 to April 2002 and Director in May 1997 where she
held office up to May 1998. She also became General Manager of Solid Manila Finance Inc. in
October 1999. She is also Assistant Treasurer of Solid Corporation for more than five years and
holds the same position for Solid Distributors, Inc., Solid Electronics Corporation, Kita
Corporation, Solid Video Corporation and Solid Manila Corporation. Ms. Joaquin is the niece of
Mr. Joseph Lim.
Atty. Roberto V. San Jose is the Corporate Secretary since 1996. He is a member of the
Philippine Bar and a Senior Partner of the Castillo Laman Tan Pantaleon and San Jose Law
Offices. He is a Director of Mabuhay Holdings Corporation, ABC Development Corporation
(Channel 5), Director/ Corporate Secretary of CP Group of Companies, CP Equities Corporation,
Atlas Resources Management Group and MAA Consultants, Inc. He is also Corporate Secretary
of Premiere Entertainment Productions, Inc., Alsons Consolidated Resources, Inc., United
Paragon Mining Corporation, ISM Communications Corp., Anglo Philippine Holdings
Corporation and PhilWeb Corp. He is also a director, corporate secretary and/or officer of
various client corporations of their law firm.
Atty. Ana Maria Katigbak-Lim is the Assistant Corporate Secretary. She is a member of the
Integrated Bar of the Philippines and a graduate of Bachelor of Laws at the University of the
Philippines. She is a Partner at the Castillo Laman Tan Pantaleon & San Jose Law Offices. She is
also a director and assistant corporate secretary in ISM Communications Corporation and
Mabuhay Holdings Corporation, both publicly-listed corporations. She also serves as assistant
corporate secretary in other publicly-listed companies and registered membership clubs such as:
AJO.net Holdings, Inc., Boulevard Holdings, Inc., Premiere Entertainment Productions, Inc.,
Solid Group, Inc., Paxys Inc., The Metropolitan Club, Inc. and PhilWeb Corporation.
Mellina T. Corpuz is the Chief Accounting Officer effective June 2006. Prior to that, she was
the Senior Accounting Manager since 2002 and was the Accounting Manager since 1996.
(2) Significant Employee