About Us
Business Operation
Corporate and Business Profile
Board of Directors, Management Team and Executive Officers
Organizational Chart
Conglomerate Map or Group Corporate Structure
Shareholding Structure
Articles of Incorporation and By-Laws and all amendments thereto
Corporate Governance
Manual on Corporate Governance
Code of Business Conduct and Ethics
Annual Corporate Governance Report (ACGR)
Board Committees
Corporate Social Responsibility
Enterprise Risk Management
Company’s Policies
Company Disclosures
SEC Filings
Notice of Annual and Special Stockholders’ Meetings
Minutes of all Stockholders’ Meeting
Minutes of Annual Stockholders Meeting
Minutes of Organizational Meeting
Other Disclosures to SEC, PSE and Other Pertinent Agencies
News
Investor Relations
Share Information
Exchange where Listed and Philippine Stock Exchange
Top 20 Stockholders
Message us
The Company’s Board of Directors, Management Team and Executive Officers
Home
The Company’s Board of Directors, Management Team and Executive Officers
Mariano Chua Tanenglian
Chairman of the Board
Aleta So Tanenglian
Treasurer
Maximilian So Tanenglian
President
Vandermir Carnegie Tan Say
Director
Jonathan A. Ong Carranceja
Director
Adaline Daryl T. Ong Carranceja
Assistant Corporate Secretary
Stilwell Tan Sy
Independent Director
Amando Musni Velasco
Independent Director
Mr. William Chong Lee
Independent Director
Juan Miguel Victor de la Fuente
Corporate Secretary, Chief Information Officer, And Investor Relations Officer
Josine Ma. Protasio-Mendoza
Assistant Chief Information Officer