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MANCHESTER INTERNATIONAL HOLDINGS UNLIMITEDCORPORATION

Canlubang Industrial Estate, Bo. Pittland4025 Cabuyao, Laguna

3 January 2012

MS. JANET A. ENCARNACIONHead, Disclosure DepartmentPHILIPPINE STOCK EXCHANGE, INC.PSEExchange Centre, Exchange RoadOrtigas Center, Pasig City

Dear Ms. Encarnacion:

Please find attached the Certification of Manchester International Holdings UnlimitedCorporation's independent director, Atty. Salvador C. Medialdea, which we likewisesubmitted to the Securities and Exchange Commission

Thank you.

Very truly yours,

MANCHESTER INTERNAT NAL HOLDINGSUNLIMITED 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 UNLIMITEDCORPORATION ("Manchester"), formerly Interphil Laboratories, Inc.;

2. I am affiliated with the following companies or organizations:

OrganizationMedialdea Ata Bello Guevarra

& Suarez Law OfficesAccette Insurance Brokers, Inc.Rotary Club of Makati-SouthwestASEAN Law AssociationALA Golfers Club

Position Held Period of Service

PartnerDirectorCharter MemberMemberSecretary General

January 2009 to presentJuly 6, 2007 to present1985 to present

San Beda College of LawAlumni Association Director

3. I possess all the qualifications and none of the disqualifications to serve as an independentdirector 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 IndependentDirector under the Securities Regulation Code;

5. I shall inform the Corporate Secretary of Manchester of any changes in the above-mentionedinformation within five (5) days from its occurrence.

Signed this 16th day of December, 2011 at Makati City.

(~

ADOR C. MEDIALDEAAffiant

SUBSCRlBOOOEBI1JOIt.tORNto before me, A Notary Public for and irPA6Hi{~1l1akati,Philippines, this day of December, 2011, affiant exhibiting to me his Community TaxCertificate No. 26312322 issued on February 28, 2011 at Pasig City.

Doe. No. ~;Page No. ~/Book No. /;Series of 2011.

I. PERSONAL DETAILS

Home Address

Office Address

Telephone Nos.

Civil Status

Name of Spouse

Parents

Date of Birth

Place of Birth

Religion

11.

BIC-DATA

OF

ATTY. SALVADOR C. MEDIALDEA

24 Rocha St., San Lorenzo VillageMakati City

Medialdea Ata Bello Guevarra & SuarezLaw Offices (MABGS)

1ih Floor, The Taipan PlaceF. Ortigas, Jr. Road, Ortigas CenterPasig City 1605

635-4276 to 83/687-3850 dJ+ 63918-945-3858 c.p.

Married

Atty. Ma. Bertola M. Dizon-Medialdea

Justice Leo D. Medialdea (deceased)and Fe Campo

14 October 1951

Manila

Roman Catholic

EDUCATIONAL BACKGROUND

Post Graduate

Tertiary

Bachelor of Laws (1976)San Beda College of LawManila

Bachelor of Science in Commerce,(Major in Management) (1972)Colegio de San Juan de LetranManila

Secondary Paco Catholic School (1968)Manila

Elementary Light Bringer SchoolDavao City

Ill. EXAMINATIONS TAKEN

Bar Examination November, 1976

IV. WORK EXPERIENCES

PARTNER PresentMedialdea Ata Bello Guevarra & Suarez

Law Offices (MABGS)

MANAGING PARTNER January 2006 to December 2008Medialdea Ata Bello & Guevarra

Law Offices

PARTNER January 2001 to December 2006De Borja Medialdea Bello Guevarra

& Gerodias Law Offices

BAR EXAMINER (Supreme Court September, 2006Appointed) in Labor Laws andSocial Legislations

PRESIDENTIAL ASSISTANT July 2000 to November 2000for Political Affairs, Office of the President

ADMINISTRATOR October, 1998 to 15 June 2000Livelihood Corporation (LIVE COR)KKK Processing Center Authority

MEMBER October, 1998 to 15 June 2000Board of TrusteesLivelihood Corporation (LlVECOR)KKK Processing Center Authority

CHAIRMAN October, 1998 to 15 June 2000Management CommitteeGuarantee Fund for Small andMedium Enterprises (GFSME)

CHAIRMANNorthern Foods CorporationSarat, lIocos Norte

November, 1998 to 15 June 2000

PARTNERDe Borja Medialdea Bello Guevarra

Serapio & Gerodias

13 September 1990 to October, 1998

PARTNERPonce Enrile Cayetano Reyes

& Manalastas (Pecabar) Law Offices3rd Floor, Vernida IVAlfaro Street, Salcedo VillageMakati City

1983-1990

SENIOR ASSOCIATEAngara Abello Concepcion Regala

& Cruz (ACCRA) Law OfficesACCRA Building, Legaspi VillageMakati City

1977-1983

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