Edition:
United States

IRC Properties Inc (IRC.PS)

IRC.PS on Philippine Stock Exchange

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26 Aug 2016
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Summary

Name Age Since Current Position

Esteban Pena Sy

67 2008 Chairman of the Board, Chief Executive Officer

Alexander Asuncion

72 2008 President, Director

Araceli Molina

56 2015 Chief Financial Officer, Senior Vice President, Assistant Treasurer

Georgina Monsod

59 2016 Executive Vice President, Treasurer, Compliance Officer, Corporate Information Officer, Director

Delfin Angcao

57 2008 Corporate Secretary, Corporate Information Officer

Ana Maria Katigbak-Lim

47 2016 Assistant Corporate Secretary

Shinsuke Amiya

2016 Director

Yasuhiro Ishikawa

2015 Director

Gil Miguel Puyat

52 2008 Director

Roberto San Jose

73 2008 Director

Steven Cesar Virata

56 2008 Director

Peng Chong Wong

70 2009 Director

Rodrigo Supena

74 2009 Independent Director

Antonio Syyap

76 2008 Independent Director

Biographies

Name Description

Esteban Pena Sy

Mr. Esteban G. Pena Sy has been Chairman of the Board and Chief Executive Officer of IRC Properties, Inc. (formerly Interport Resources Corporation) since March 12, 2008. He graduated from the University of the Philippines in 1968 with a degree of A.B. Economics and completed the Program for Management Development at Harvard Business School, Harvard University in 1982. He is likewise a Director and President of Mabuhay Holdings Corporation, an investment holding company listed at the PSE, and Managing Director of Pan Asian Management Ltd., a management and investment consultancy firm based in Hong Kong, and Pan Asian Oasis Telecom Ltd. that operates joint venture factories engaged in the manufacturing of communication and fiber optic cables in China. His previous work experience includes positions as Asst. Secretary General and Executive Director of the Federation of Filipino-Chinese Chambers of Commerce and Industry. He also assumed the position of Director and President of Philippine Plaza Hotel Holdings, owner of Sofitel Philippine Plaza, last December 22, 2011.

Alexander Asuncion

Mr. Alexander (Alex) G. Asuncion has been President and Director of IRC Properties, Inc. (formerly Interport Resources Corporation) since March 12, 2008. He finished his Bachelor of Science Degree in Business Administration. He has held the following positions: Partner & Executive Director, Eastbay Resorts, Inc. from 2004 to present, Partner & Executive Director, Eastbay Property & Development, Inc. from 2004 to present, Group Chairman, PrimeEast Properties, Inc. from 2006 to present, President from 2006 to present, Eastridge Golf Club, Inc., President from 2001 to present, President, Marilaque Land, Inc., Group Chairman from 2006 to present, Dell Equipment & Construction Corporation, Group Chairman from 2006 to present, Today Realty Corporation, Group Chairman from 2006 to present, Heaven’s Gate Memorial Gardens, Inc., Group Chairman from 2006 to present, Miracle Farms, Inc., Chairman of the Board from 1984 to present., L & A Management Corporation, Chairman of the Board from 1983 to present, Flowers & Gardens, Inc., Chairman of the Board from 1973 to present.

Araceli Molina

Ms. Araceli C. Molina has been Chief Financial Officer, Senior Vice President, Assistant Treasurer of IRC Properties, Inc. (formerly Interport Resources Corporation) since September 10, 2015. An MBA graduate of De La Salle University, a Certified Public Accountant and a member of the Philippine Institute of Certified Public Accountants, she has been for several years connected with listed companies such as Vulcan Industrial and Mining Corporation and A Brown Company, Inc. Her past affiliations covered dealings with banks and other financial institutions, the Philippine Stock Exchange, Inc., and government agencies, such as the Department of Energy, Securities and Exchange Commission and Bureau of Internal Revenue. She started her career with Sycip, Gorres, Velayo & Co. (SGV) as staff auditor.

Georgina Monsod

Ms. Georgina A. Monsod has been Executive Vice President, Treasurer, Compliance Officer and Corporate Information Officer of IRC Properties, Inc. (formerly Interport Resources Corporation) since July 21, 2016. She has also been its Director since September 10, 2015. She has been involved with real estate development and financing for the past 14 years starting her career with Don Tim Development Corporation and moving to PrimeEast Properties Inc. Prior to this, she worked for the government sector from 1978 to 1994 in the field of tourism development. She completed a Postgraduate Course in Tourism and Hotel Management by the International School of Tourism Sciences in Rome, Italy. She was also a faculty member of the University of the Philippines (Diliman).

Delfin Angcao

Atty. Delfin P. Angcao has been Corporate Secretary and Corporate Information Officer of IRC Properties, Inc. (formerly Interport Resources Corporation) since March 12, 2008. He is a partner at the Castillo Laman Tan Pantaleon & San Jose Law Offices (CLTPSJ) since the year 2000. He was a Junior Associate with CLTPSJ from 1995 to 1997. He climbed up to being a Senior Associate from 1997 to 2000. He was an Associate at the San Jose, Enriquez, Lacas, Santos, Borje & Vendero from 1992 to 1995. He is or has been elected as Director and/or Corporate Secretary of various client corporations of CLTPSJ namely: Mabuhay Holdings Corporation, Ajo.net Holdings, Inc., United Paragon Mining Corporation, Philcomsat Holdings Corporation, and Golden Valley Exploration Corporation. He is a member of the Integrated Bar of the Philippines and the Philippine Institute of Certified Public Accountants.

Ana Maria Katigbak-Lim

Ms. Ana Maria A. Katigbak-Lim has been Assistant Corporate Secretary of IRC Properties, Inc., since July 21, 2016. She served as Director of the Company from March 12, 2008 to September 23, 2010. She also serves as Director of Mabuhay Holdings Corporation, Corporate Secretary of Minerals Industries Corporation and Assistant Corporate Secretary of AJO.net Holdings, Inc, Boulevard Holdings, Inc., ISM Communications Corporation, Philweb Corporation and Energy Development Corporation. She holds a Bachelor of Arts in Comparative Literature from University of the Philippines (U.P.). She is a graduate of U.P. College of Law in 1994.

Shinsuke Amiya

Yasuhiro Ishikawa

Gil Miguel Puyat

Mr. Gil Miguel T. Puyat is Director of IRC Properties, Inc. (formerly Interport Resources Corporation) since March 12, 2008. He earned his Marketing Strategy Course at Asian Institute of Management, M.A Economics (candidate), at University of San Francisco, and BS Agriculture Economics, at University of Wisconsin. His present business affiliations are as follows: Chairman and President, TFS Credit Corporation, Chairman and President, Tambunting Puyat Pawnshop, Inc., Director and President, Dell Properties, Inc., Director and Vice President, Loyola Group Marketing and Management Corporation, Director, Loyola Memorial Chapel, Inc., Director, Loyola Cemetery Services, Inc., Director, Philippine Pawnshop & Jewelry, Inc., Director, Omega Finance, Inc. Director and Treasurer, Militan Management Corporation. Some of his civic affiliations are as follows: District Secretary, Rotary International – District 3830; Member, Alumni Association of Asian Institute of Management; Board of Trustees, Rotary Club of Makati; and Board of Advisers, Development Center for the Handicapped Foundation, Inc.

Roberto San Jose

Atty. Roberto V. San Jose is Director of IRC Properties, Inc. (formerly Interport Resources Corporation) since March 12, 2008. He is a Senior Partner in Castillo, Laman, Tan, Pantaleon & San Jose Law Offices. He also served as director or officer of several other private and public corporations, including ABC Development Corporation, Anglo Philippine Holdings Corp., San Jose Oil Company, Inc., Mabuhay Holdings Corp., Alsons Consolidated Resources Corp., Greater Asia Resources Corp., Jacinto Finance Corp., F. Jacinto Group, Inc., RJ Ventures, Inc., CP Group of Companies, Carlos Palanca Foundation, Inc., CP Equities Corp., International Distillers Phils., Atlas Resources and Management Group, La Sallian Educational Innovators Foundation and MAA Consultants, Inc.

Steven Cesar Virata

Mr. Steven Cesar Gamboa Virata has been Director of IRC Properties, Inc. (formerly Interport Resources Corporation) since March 12, 2008. He graduated from the University of the Philippines with a B.S. Architecture degree. He has more than 10 years of experience in the aviation industry, marketing, architecture, graphic design and production, theater industry and farm management. He is currently a Director of C. Virata and Associates, Mabuhay Holdings Corp., ATAR-IV, Inc., Chilco Holdings, Inc. and V.L. Araneta Properties, Inc.

Peng Chong Wong

Dato Wong Peng Chong has been Director of IRC Properties, Inc. (formerly Interport Resources Corporation) since November 6, 2009. Upon his graduation from the University of Malaya in 1967 with the degree of Bachelor of Arts (Honors), he joined the Malaysian Foreign Service and had served with several Malaysian diplomatic missions overseas in various capacities. Dato Wong joined the private sector in 1985 and has served in various senior management positions, including executive directorships in public listed companies in Hong Kong and Malaysia. He is currently the executive director of COL Capital Limited and the vice-president of Shanghai Allied Cement Limited. He is also a Director of Mabuhay Holdings Corp., Director and Chairman of Mega Pascal Berhad and a Director of China Online (Bermuda) Limited and Greenfield Chemical Holdings Limited. He had been a Director and Chairman of Mulpha International Bhd. from 1997 until 2002.

Rodrigo Supena

Mr. Rodrigo B. Supena has been Independent Director of IRC Properties, Inc. (formerly Interport Resources Corporation) since March 31, 2009. A seasoned banker who previously held various key positions in Land Bank of the Philippines and Bank of the Philippine Islands, Mr. Supena is currently a Consultant of Land Bank of the Philippines and a Board Member of LBP Leasing Corporation. A Certified Public Accountant, he earned his Masters in Business Administration from Ateneo Graduate School of Business, Ateneo de Manila University.

Antonio Syyap

Mr. Antonio V. Syyap has been Independent Director of IRC Properties, Inc. (formerly Interport Resources Corporation) since March 12, 2008. He is a senior marketing executive with experience in real estate development and marketing with multiple ASPAC (9) Countries exposure in field of distribution and Product Development, Manufacturing, and Retailing (Specialty–Business Development). He also serves as a Director of Landco Pacific Corporation. He graduated at De La Salle University with a degree in Bachelor of Science Major in Accounting. At present, he is the consulting director and marketing of Forest Lake a memorial park development and marketing. He is also President and Chairman of Today Realty.