Edition:
United States

Acesite (Phils.) Hotel Corp (ACE.PS)

ACE.PS on Philippine Stock Exchange

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26 May 2017
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Summary

Name Age Since Current Position

Arthur Lopez

70 2004 Independent Chairman of the Board

Kenneth Gatchalian

40 2007 President, Chief Executive Officer, Director

Renato Magadia

77 2004 Vice Chairman of the Board

Elvira Ting

56 2004 Chief Financial Officer, Treasurer, Director

Norma Azores

68 2004 Executive Vice President - Hotel Operations, Chief Operating Officer

Arthur Ponsaran

73 2004 Chief Information Officer, Corporate Secretary, Director

Ricky Ricardo

2009 Vice President - Corporate Affairs

Arsenio Alfiler

70 2009 Assistant Corporate Secretary, Compliance Officer

Silvestre Bello

80 2009 Director

Pablo Gancayco

57 2004 Director

Dee Hua Gatchalian

66 2005 Director

Lamberto Mercado

51 2004 Director

Sergio Ortiz-Luis

72 2013 Independent Director

Ruben Torres

74 2014 Independent Director

Biographies

Name Description

Arthur Lopez

Mr. Arthur M. Lopez serves as Independent Chairman of the Board of Acesite (Phils.) Hotel Corporation. He has held this post since June 24, 2004. He completed a Bachelor of Science in Commerce degree, major in Management, a Master's Degree in Business Administration (MBA), both from the University of Santo Tomas in the Philippines. He is the Principal Consultant of AML Hotel Consultants. He is the Management Consultant of the Bellevue Hotel Resort in Panglao, the Bellevue Hotel Manila, The B Hotel Manila, Director of Asia Pacific Top Management International Resources Corporation (Federal Land), owner of Marco Polo Cebu, Director of Philippine Estates Corporation, owner of Manila Pavilion Hotel, and Director of Waterfront Hotels and Casinos. He is also working on several hotel developments in the Philippines. He was recently the Management Consultant and assisted in the management and technical services agreement negotiation of Federal Land's Grand Hyatt Project at the Fort Bonifacio, Taguig City; Owner's Representative and Advisor of Four Points by Sheraton Kuching, Sheraton Beach Resort Langkawi, Helang Airport Hotel Langkawi, Santubong Resort Langkawi and Four Points by Sheraton Langkawi in Malaysia. He was the Pre-Opening Hotel Management and Technical Services Consultant of Bloomberry Casino Hotels & Resorts/Solaire Hotel and Casino, Regional Director/Asia Pacific of Palmerston Hotels & Resorts, Senior Adviser of Department of Tourism (Philippines), General Manager of Sheraton Hotels (Melbourne, Darwin, Alice Springs and Ayers Rock in Australia), Sheraton Auckland, New Zealand and Westin Philippine Plaza, Resident Manager of Century Park Sheraton Manila, Vice President and Area Manager of ITT Sheraton Australia and County Manager Philippines of Starwood Hotels and Resorts.

Kenneth Gatchalian

Mr. Kenneth T. Gatchalian serves as President, Chief Executive Officer and Director of Acesite (Phils.) Hotel Corporation. He has been a Director of the Company since June 24, 2004 and was appointed President and Chief Executive Officer since June 25, 2007. He holds a degree in Bachelor of Science in Architecture from the University of Texas. He has been a director of WPI since February 2001. He is concurrently the President of WPI and a Director of Forum Pacific Inc and Wellex Industries Inc.

Renato Magadia

Mr. Renato B. Magadia serves as Vice Chairman of the Board of Acesite (Phils.) Hotel Corporation. He has held this post since June 24, 2004. He is a Certified Public Accountant by profession. He has been a director of WPI since 1999 and the chairman and Chief Executive Officer of WPI. He also holds post as Chairman of the Board of Misons Industrial and Development Corp., Metro Alliance Holdings and Equities Corp., All Oceans Maritime agency, Inc, Howden Insurance and Reinsurance Brokers (Phils) Inc, Lancashire Realty Holding Corporation, and Mercator Holdings & Management Corp. He concurrently serves as a Director of Accette Life & Accident Insurance Brokers Inc and Manchester International Holdings Unlimited Corp, Phil Estates.

Elvira Ting

Ms. Elvira A. Ting serves as Chief Financial Officer, Treasurer and Director of Acesite (Phils.) Hotel Corporation. She has been Treasurer and Director since June 24, 2004 and Chief Financial Officer since August 18, 2004. She earned her Bachelor’s degree in Business Administration, major in management, from the Philippine School of Business Administration. She has been a director of WPI since October 2000. She is the Vice-Chairperson and a director of Forum Pacific Inc. She is a Director of Orient Pacific Corporation, Crisanta Realty Development Corporation, Recovery Development Corporation and the Wellex Group Inc. She is the Corporate Treasurer of Pacific Rehouse Corp and the Chairman and President of Rexlon Realty Group Inc and Heritage Pacific Corp.

Norma Azores

Ms. Norma T. Azores serves as Executive Vice President - Hotel Operations and Chief Operating Officer of Acesite (Phils.) Hotel Corporation since June 24, 2004. She became Treasurer of the Company in 1994 until June 2004. She was elected Vice President in 1998. She is a Certified Public Accountant. She was a Director and Corporate Secretary of CIMA Realty Phils., Inc. until August 2004. She is a member of the Risk Management Committee and of the Executive Committee.

Arthur Ponsaran

Atty. Arthur R. Ponsaran serves as Chief Information Officer, Corporate Secretary and Director of Acesite (Phils.) Hotel Corporation. He has held this post since June 24, 2004. He earned his Bachelor of Law from the University of the Philippines. He is also a Certified Public Accountant. He is the Managing Partner of Corporate Counsels, Philippines Law Office. He is also the Corporate Secretary of, among others, Waterfront Philippines, Inc.; Chemrez Technologies, Inc.; and Director of D&L Industries and MRL Nickel Philippines inc. He is a member of the Integrated Bar of the Philippines and the New York Bar, as well as the Philippine Institute of Certified Public Accountants.

Ricky Ricardo

Arsenio Alfiler

Silvestre Bello

Atty. Silvestre H. Bello, Jr., serves as a Director of Acesite (Phils.) Hotel Corporation. He has held this post since July 20, 2009. He holds a Bachelor degree in Law from The Manuel L. Quezon University. From July 1959 to May 31, 1986, he has held different positions in the Commission of Elections. He optionally retired with the Commission on June 30, 1986 as Director for Operations. From July 1986 to December 1988, he was in the private practice of law. On December 8, 1988, he was appointed as Officer-in-Charge of the Office of the Provincial Governor of Isabela. On February 1992, he was appointed as Regional Trial Court Judge, Branch 24 of Echague, Isabela. In 1994, he was appointed as Regional Trial Court Judge Branch 128 in Caloocan City. He served as Executive Judge of the Regional Trial Court of Caloocan City (August 2002-February 2004), and Director of the Board of Association of Retired RTC Judges of the Philippines Inc (elected on July 20, 2009, re-elected in 2010, 2011, 2012, 2013 and 2014). In January 2015, he was elected as 2nd Vice President of the Board of Directors of the Association. Since 2006, he is a Law Partner of the Ramirez Lazaro Bello Rico-Sabado & Associates Law Office.

Pablo Gancayco

Atty. Pablo M. Gancayco serves as a Director of Acesite (Phils.) Hotel Corporation. He has held this post since June 24, 2004. He is a senior partner of Gancayco, Balasbas & Associates Law Offices. He took his Bachelor of Arts in Political Science and Bachelor of Laws from the University of the Philippines. He took a masteral level intensive course on industrial property from the Univeristy Robert Schuman in Strasbourg, France. His expertise is in Intellectual Property Law and holds the posts of President and Director of the Intellectual Property Association of the Philippines and councilor of the ASEAN Intellectual Property Association. He is the Philippine group head to the Asian Patent Attorneys Association. The International Trademark Association, and the Association Internationale pour la Protection de la Propriete Industrialle. He is the Philippine group head to the Association Internationale pour la Protection de la Propriete Industrielle. He is also a Director of the Freeport in Bataan, Past District Governor of Rotary International District 3780, the past Chairman of the Board of Philippine College of Rotary Governors and the Philippine Rotary Magazine Foundation, an officer and member of other corporations, foundations and organizations.

Dee Hua Gatchalian

Ms. Dee Hua T. Gatchalian serves as a Director of Acesite (Phils.) Hotel Corporation. She has held this post since July 19, 2005. She is the Executive Vice-President of the Wellex Group, Inc., and also the Executive Vice-President of Plastic City Corporation. She is concurrently a director in Philippine Estates Corporation, and Waterfront Philippines, Inc. She graduated with a degree in Medical Technology from the Far Eastern University in 1970. She is the Chairperson of Jesus Our Life Ministries Inc and Chairperson of Dakilang Handog Foundation.

Lamberto Mercado

Atty. Lamberto B. Mercado, Jr., serves as a Director of Acesite (Phils.) Hotel Corporation. He has held this post since June 24, 2004. He is a graduate of the Ateneo de Manila University School of Law. He is a certified public accountant. Prior to his post. in Wellex Group, he was connected with the Subic Bay Metropolitan Authority (SBMA). From November 1993 to July 1997, he was the chief of staff of SBMA. He also served as President of the Freeport Service Corporation in SBMA from August 1996 to January 1998. He was appointed deputy administrator for administration in February 1997, a post he held until August 1998. Currently, he is a Director of Waterfront Phils Inc, Wellex Industries Inc, Forum Pacific Inc, and Metro Alliance Holdings & Equities Corp.

Sergio Ortiz-Luis

Mr. Sergio R. Ortiz-Luis, Jr., serves as Independent Director of Acesite (Phils.) Hotel Corporation since February 25, 2013. He serves as a Director since June 24, 2004. He has degrees of Bachelor of Arts and Bachelor of Science in Business Administration from De La Salle University, PhD Humanities from Central Luzon State University, and studied PhD Business Technology at Eulogio "Amang" Rodriguez Institute of Science and Technology. He is the President of the Philippine Exporters Confederation, Inc. An Honorary Chairman of Philippine Chamber of Commerce & Industry, Employers Confederation of the Philippines, as well as Integrated Concepts & Solutions, Inc. he is the Chairman of National Center for Mediation, Vice Chairman of the Alliance Global Inc, Export Development Council and JARDELI Club Foundation. He is a Director of Manila Exposition Complex Inc, Lasaltech Academy, Philippine Estate Corporation, BA Securities, Rural Bank of Baguio, PILAK Foundation, Universal Access Center Trade, Philippine International Training Corporation, Philippine Foundation Inc (Team Philippines), Forum Pacific Inc, Calapan Ventures Inc and Jolliville Holdings Corporation.

Ruben Torres

Atty. Ruben D. Torres serves as Independent Director of Acesite (Phils.) Hotel Corporation since June 2, 2014. He graduated from University of the Philippines with a degree of Bachelor of Arts (Political Science) after which, he finished the degree of Bachelor of Laws at the same university. Presently, he is also the President of BPO Workers Association of the Philippines and Senior Partner of Torres Caparas Torres Law Office. He is associated with the Integrated Bar of the Philippines and Philippine Academy of Professional Arbitrators. His former positions include being a Member of the House of Representatives of the 2nd District of Zambales, Executive Secretary of the Office of the President in Malacanang, and Secretary of the Department of Labor and Employment. He became an Independent Director of Waterfront Philippines Inc since August 2006.