The Company's Board of Directors, Management Team, and Executive Officers

    Board Of Directors
    Arsenio T. Ng (Filipino) – President and CEO

    Age 55, Filipino Citizen
    Period Served - September 2000 to Present
    Term of office as director – one year

    Holds a Masters degree in Business Management with distinction from the California State College, Stanislaus, and the University of California, Los Angeles. Mr. Ng attended special studies in Politics and Public Administration at the United States Congress in Washington D.C. He took his undergraduate studies in Business Administration and Finance at the De La Salle University (Jose Rizal honors), Philippines and at the California State College, Stanislaus (cum laude), USA.
    HRH Prince Abdul Aziz bin Talal(Saudi) - Director

    Age 32, Saudi Arabian
    Period Served – June 2009 to present
    Term of office as director – one year

    HRH Prince Abdul Aziz bin Talal Al Saud, is member of the Saudi Royal Family. He is Prince Talal bin Abdul Aziz’s fifth son, son of the founding King of Saudi Arabia, Abdul Aziz Bin Saud, and Princess Majdah Al Sudairi, daughter of H.E. Turki bin Khaled Al Sudairi President of the Government Human Rights Commission, and cousin of the Sudairi Seven. HRH Prince Aziz bin Talal is the Honorary President of the Website Services and Internet Technology (WSITGC) of the Gulf Cooperation Council (GCC) and Chairman of the Arab Open University.
    Simoun Ung (Filipino) - Director

    Age 46, Filipino Citizen
    Period Served - May 2007 to Present
    Term of office as director – one year

    Mr. Ung took Master of Business Administration in the University of Western Ontario in London, in 1991-1993. He is also a graduate in Bachelor of Arts, Psychology and Economics in the University of British Columbia in Vancouver, BC. in 1989. In 1994 he finished Property Management Course, Real Estate Division, Faculty of Extension in Edmonton, AB.
    Ramon D. Escueta (Filipino)

    Hilario T. Ng (Filipino) - Director, Chief Finance officer and member of Remuneration and Nomination Committee

    Age 53, Filipino Citizen
    Period Served September 2000 to Present
    Term of office as director – one year

    A graduate of Bachelor of Architecture at the Southern California Institute of Architecture, Mr. Ng took his MA in Urban Design at the University of California at Los Angeles.
    Santos Cejoco (Filipino)

    Paul B. Saria (Filipino) - Director, Corp. Sec., Chief Operating and Compliance Officer and member of Audit and Nomination Committee

    Age 44, Filipino Citizen
    Period Served September 2000 to Present
    Term of office as director – one year

    A graduate of Bachelor of Architecture at the University of Santo Tomas, Mr. Saria took his graduate studies in Project Management at the Royal Melbourne Institute of Technology, Australia.
    Oscar B. Mapua Jr. (Filipino) - Independent and Nomination Committee Chairman

    Age 70, Filipino Citizen
    Period Served May 2003 to Present
    Term of office as director – one year

    Mr. Mapua is a member of the Board of Trustees and Executive Vice President of the Mapua Institute of Technology and the Founding Director of the Design Center of the Philippines. He earned his BS Architecture degree from the Rhode Island University in 1969 and his Masters in Architecture from the University of the Philippines in 1987.
    Kenneth Co (Filipino) – Independent and Remuneration Committee Chairman

    Age 41, Filipino Citizen
    Period Served May 2011 to Present
    Term of office as director – one year

    Mr. Kenneth Co is a graduate of AB Economics at Ateneo De Manila University in 1994. At present he is the Proprietor and Owner of Dagupan Commercial, an operator of a wholesale and retail distribution family business dealing mainly with bakery supplies.

    Management Team and Executive Officers
    Arsenio T. Ng -Chief Executive Officer & President
    Hilario T. Ng -Chief Operating Officer
    Santos Cejoco -Chief Corporate Planner
    Paul B.Saria -Corporate Secretary
    Hyland Si -Independent Director, Audit & Nominations Committee
    BonifacioChoa -Independent Director,Remuneration Committee