Mr. Alfonso S. Yuchengco III – Chairman
Mr. Alfonso Yuchengco is the Chairman for Device Dynamics Asia and Testech Incorporated.

Mr. Francis I. Ferrer – Board Member
Mr. Francis Ferrer is the President for EMS Components Assembly Inc. and Board Member for Philippine Economic Zone Authority (PEZA). He also the former President of IMI the largest EMS company in the Philippines

Mr. Edgar Tarriela – Board Member
Mr. Edgar Tarriela is a partner of Tarriela, Tagao Ona Law Office.

Mr. Fernando "Itoy" Silva – President
Mr. Fernando Silva is the President and COO for Device Dynamics Asia and Testech Incorporated