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Megaworld Corp (MEG.PS)

MEG.PS on Philippine Stock Exchange

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26 Jul 2016
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Summary

Name Age Since Current Position

Andrew Tan

66 1989 Chairman of the Board, President, Chief Executive Officer

Giovanni Ng

42 2014 Finance Director, Senior Vice President

Carmen Fernando

58 1999 Managing Director - Hotels

Lourdes Gutierrez-Alfonso

52 2014 Chief Operating Officer

Francisco Canuto

58 2011 Senior Vice President, Treasurer, Compliance Officer, Corporate Information Officer

Noli Hernandez

46 2014 Senior Vice President for Sales and Marketing

Maria Victoria Acosta

54 2015 Senior Vice President for International Marketing

Philipps Cando

57 2010 Senior Vice President - Operations

Jericho Go

44 2014 Senior Vice President for Business Development and Leasing

Kevin Andrew Tan

36 2016 Senior Vice President for Commercial Division

Rafael Antonio Perez

48 2014 Senior Assistant Vice President for Human Resources

Rolando Siatela

55 Assistant Corporate Secretary, Assistant Vice President for Corporate Management

Kimberly Hazel Sta. Maria

35 2011 Assistant Vice President for Corporate Communications and Advertising

Kingson Sian

54 2007 Executive Director

Anna Michelle Llovido

37 2014 Corporate Secretary

Enrique Santos Sy

66 2011 Director

Katherine Tan

64 1994 Director

Jesus Varela

2016 Director

Gerardo Garcia

74 1994 Independent Director

Roberto Guevara

64 2001 Independent Director

John Hao

Investor Relations Contact Officer

Biographies

Name Description

Andrew Tan

Mr. Andrew L. Tan has been Chairman of the Board, President and Chief Executive Officer of Megaworld Corp since 1989. He is the founder of the Company. He pioneered the live-work-play-learn model in real estate development through the Company’s integrated township communities, fueling the growth of the business process outsourcing (BPO) industry. He embarked on the development of integrated tourism estates through publicly-listed Alliance Global Group, Inc. and Global-Estate Resorts, Inc., which he both chairs, while continuing to focus on consumer-friendly food and beverage and quick service restaurants. Mr. Tan serves as Chairman of the Board of Empire East Land Holdings, Inc., a publicly-listed subsidiary of the Company, and Suntrust Properties, Inc., a subsidiary engaged in the development and marketing of affordable housing projects. He also serves in the boards of other Megaworld subsidiaries including Eastwood Cyber One Corporation, Megaworld Land, Inc., Megaworld Central Properties Inc., Townsquare Development, Inc. and Richmonde Hotel Group International Limited. He is also the Chairman of Emperador Inc., a public-listed company which owns Emperador Distillers, Inc., the leading brandy manufacturer and distributor in the Philippines. Mr. Tan is Chairman of Megaworld Foundation, the Company’s corporate social responsibility arm, which primarily focuses on the promotion of education through scholarship programs for financially handicapped but deserving students, and supports causes that promote poverty alleviation, people empowerment, social justice, good governance and environmental conservation. He is a director of Travellers International Hotel Group, Inc., a publicly listed company, which owns Resorts World Manila, and the food and beverage companies, Emperador Distillers, Inc. Alliance Global Brands, Inc. and Golden Arches Development Corporation. Mr. Tan is a Director and President and CEO of Twin Lakes Corporation.

Giovanni Ng

Mr. Giovanni C. Ng has been Finance Director and Senior Vice President of Megaworld Corp. since June 20, 2014. He serves as director in Eastwood Property Holdings, Inc., Oceantown Properties, Inc., Empire East Communities, Inc., Gilmore Property Marketing Associates, Inc., First Centro, Inc., Valle Verde Properties, Inc., Lucky Chinatown Cinemas, Inc., McKinley Cinemas, Inc., Uptown Cinemas, Inc., Mactan Oceanview Properties and Holdings, Inc. and New Town Land Partners, Inc. He also serves as Treasurer of publicly-listed Empire East Land Holdings, Inc. and Adams Properties, Inc. and Townsquare Development, Inc. He is also a Director and Corporate Secretary of Megaworld Land, Inc. Previously, he worked as Analyst Associate in Keppel IVI Investments. Mr. Ng obtained his bachelor’s degree in Quantitative Economics from the University of Asia and the Pacific, graduating summa cum laude in 1995.

Carmen Fernando

Ms. Carmen C. Fernando has been Managing Director - Hotels of Megaworld Corp. since July 1999. She joined the Company in 1997 as Director of Finance for Megaworld Land, Inc. and is responsible for pre-operating activities for Richmonde Hotel Ortigas. In January 1999 she became the Financial Controller for Prestige Hotels & Resort, Inc. Prior to joining the Company she was employed with Mandarin Oriental Manila as Financial Controller and with Sycip, Goress, Velayo & Co. as a Staff Auditor III. Ms. Fernando obtained her bachelor’s degree in Commerce major in Accounting from the University of Santo Tomas and she obtained her master’s degree in Business Administration from the University of the Philippines. Ms. Fernando is a Certified Public Accountant and a member of the Philippine Institute of Certified Public Accountants.

Lourdes Gutierrez-Alfonso

Ms. Lourdes T. Gutierrez-Alfonso has been Chief Operating Officer at Megaworld Corp. since July 18, 2013. She joined the Company in 1990. She is a member of the Company’s Management Executive Committee. Ms. Gutierrez has extensive experience in real estate and a strong background in finance and marketing. A certified public accountant by profession, she previously held the position of Senior Executive Vice President for Finance and Administration in the Company. Ms. Gutierrez is Chairman and President of the property management company, First Oceanic Property Management, Inc. She serves as director in numerous affiliate companies including publicly-listed Global-Estate Resorts, Inc. and Suntrust Properties, Inc., Twin Lakes Corporation, Mactan Oceanview Properties and Holdings, Inc., Megaworld Resort Estates, Inc., Oceantown Properties, Inc. and Prestige Hotels & Resorts, Inc. She is also a trustee and a Corporate Secretary of Megaworld Foundation, Inc.

Francisco Canuto

Mr. Francisco (Francis) C. Canuto has been Senior Vice President, Treasurer, Compliance Officer, Corporate Information Officer of Megaworld Corp since June 17, 2011. Mr. Canuto joined the Company in 1995. He is a Certified Public Accountant and currently holds the rank of Senior Assistant to the Chairman. He is a member of the Company’s Management Executive Committee. He holds a bachelor’s degree in Commerce major in Accounting and a Master’s Degree in Business Administration. He is concurrently Director of Eastwood Property Holdings, Inc., Director and Corporate Secretary of Megaworld Central Properties, Inc. and Director and Treasurer of Megaworld Cebu Properties, Inc., Twin Lakes Corporation, Oceantown Properties, Inc., Megaworld-Global Estate, Inc., Megaworld Resort Estates, Inc., Megaworld Land, Inc., Megaworld-Daewoo Corporation, Eastwood Cyber One Corporation, Asia’s Finest Hotels & Resort, Inc., and Prestige Hotels & Resorts, Inc. He serves as a Director and President of Arcovia Properties, Inc., Megaworld Cayman Islands, Inc., Lucky Chinatown Cinemas, Inc., McKinley Cinemas, Inc., Uptown Cinemas, Inc. and Gilmore Property Marketing Associates, Inc. He is also the President of Megaworld Foundation, Inc. Before joining the Company, he worked as Audit Manager of SGV & Company and Controller of Federal Express Corporation.

Noli Hernandez

Mr. Noli D. Hernandez has been Senior Vice President for Sales and Marketing of Megaworld Corp since June 20, 2014. Mr. Hernandez joined the Company in February 1994 as a property consultant. He used to serve as First Vice President - Marketing. Mr. Hernandez rose from the ranks in the Company, starting out as a property consultant then becoming Sales Manager, Assistant Vice President, Senior Assistant Vice President and Vice President for Marketing. Mr. Hernandez graduated from the University of the Philippines with a degree of Bachelor of Science in Political Science. He serves as Director and President of Megaworld Cebu Properties, Inc.

Maria Victoria Acosta

Ms. Maria Victoria M. Acosta has been Senior Vice President for International Marketing of Megaworld Corp since 2015, after being Managing Director - International Sales. She joined the Company in September 1999. Prior to her appointment, she had twenty years of marketing experience in real estate and consumer products with other companies. Ms. Acosta was Executive Vice President and Chief Operating Officer of Empire East Land Holdings, Inc. from 1997 to 1998 and was Executive Director for Marketing from 1996 to 1997. Earlier, she also served as Senior Vice President and General Manager of Raffles & Co., Inc. She is concurrently Director and Corporate Secretary of Eastwood Property Holdings, Inc. and Corporate Secretary of Gilmore Property Marketing Associates, Inc.

Philipps Cando

Mr. Philipps C. Cando has been Senior Vice President - Operations of Megaworld Corp since April 30, 2010. Mr. Cando is a licensed civil engineer who has over 28 years of experience in project development and construction management. Mr. Cando joined the Company in 1994 as a construction manager and eventually rose to become head of the Company's project management team. Prior to joining Megaworld, Mr. Cando was employed for over 12 years in construction design and consultancy firms, Arenas-Tugade Associates and Massive Design Group. During his more than 15 years with the Company, Mr. Cando was responsible for the construction management of over thirty-three (33) project developments of the Company including residential and office condominium projects, hotel, mall and retail complexes as well as large scale mixed-use developments such as McKinley Hill and Eastwood City. He now heads the Company’s Operations Division and responsible for the construction development of large scale developments to include, Newport City, Forbes Town Center at Global City, Manhattan Garden City at Araneta Center, Cityplace at Binondo and Bonifacio Uptown. Mr. Cando serves as Director and President of Oceantown Properties, Inc. and Boracay Newcoast Hotel Group, Inc.

Jericho Go

Mr. Jericho P. Go has been Senior Vice President for Business Development and Leasing of Megaworld Corp. since May 2014. Prior to this, he was the First Vice President for Business Development & Leasing. He interfaces with brokers and various stake holders in the real estate industry to assess market trends and the viability of various types of projects. He keeps an eye on possible opportunities for strategic alliances and business partnerships. He also served as Megaworld’s Executive Assistant to the Chairman from February 1997 to October 1999. His task is to study, evaluate, and explore areas identified by the Chairman as having strategic value to the company. Mr. Go obtained his Bachelor’s degree in Arts major in Development Studies in 1993 from the University of the Philippines. He graduated Magna Cum Laude. He is concurrently Director of Twin Lakes Corporation.

Kevin Andrew Tan

Mr. Kevin Andrew L. Tan has been Senior Vice President for Commercial Division of Megaworld Corp. since June 17, 2016. He was its First Vice President for Commercial Division from June 20, 2014 until then. Mr. Tan heads the Commercial Division of the Company which markets and operates the Megaworld Lifestyle Malls including Eastwood Mall and The Clubhouse at Corinthian Hills in Quezon City, Venice Piazza at Mckinley Hill and Burgos Circle at Forbestown Center, both in Fort Bonifacio, California Garden Square in Mandaluyong City, Newport Mall at Resorts World Manila in Pasay City, and Lucky Chinatown Mall in Binondo, Manila. He is concurrently a Director of publicly listed companies, Empire East Land Holdings, Inc., Alliance Global Group, Inc. and Global-Estate Resorts, Inc. and of Eastwood Cyber One Corporation, Uptown Cinemas, Inc., Megaworld Central Properties Inc., Twin Lakes Corporation, Megaworld Land, Inc., Townsquare Development, Inc., Empire East Communities, Inc., Emperador Distillers, Inc., Alliance Global Brands, Inc., Anglo Watsons Glass, Inc., Yorkshire Holdings, Inc., The Bar Beverage, Inc., Emperador Brandy, Inc., and New Town Land Partners, Inc. He is also a trustee and a Treasurer of Megaworld Foundation, Inc. He has over 11 years of experience in retail leasing, marketing and operations. Mr. Tan obtained his bachelor’s degree in Business Administration major in Management from the University of Asia and the Pacific.

Rafael Antonio Perez

Mr. Rafael Antonio S. Perez has been Senior Assistant Vice President for Human Resources of Megaworld Corp. since June 20, 2014. Mr. Perez joined the Company in June 2008. He is concurrently the Managing Director of Global One Integrated Business Services, Inc. and Luxury Global Malls, Inc. Mr. Perez graduated Cum Laude from the Philippine Normal University with the degree of Bachelor of Arts in Psychology.

Rolando Siatela

Mr. Rolando D. Siatela serves as Assistant Corporate Secretary, Assistant Vice President for Corporate Management of Megaworld Corp. He concurrently serves in publicly-listed Suntrust Home Developers, Inc. as Corporate Secretary and Corporate Information Officer, and in Alliance Global Group, Inc., Emperador Inc., Suntrust Properties, Inc. and Global-Estate Resorts, Inc. as Assistant Corporate Secretary. He is a member of the board of Asia Finest Cuisine, Inc. Prior to joining Megaworld Corporation, he was employed as Administrative and Personnel Officer with Batarasa Consolidated, Inc.

Kimberly Hazel Sta. Maria

Ms. Kimberly Hazel A. Sta. Maria has been Assistant Vice President for Corporate Communications and Advertising of Megaworld Corp. since June 17, 2011. She heads the Corporate Communication and Advertising Division of the Company. She joined the Company in 2002 as Head Writer and is responsible for the creative conceptualization and production of advertising and marketing campaigns and materials for the Company’s projects. Ms. Sta. Maria is a cum laude graduate of the University of the Philippines Manila and holds a bachelor’s degree in Organizational Communication.

Kingson Sian

Mr. Kingson U. Sian has been Executive Director of Megaworld Corp since April 13, 2007. He joined the Megaworld Group in September 1995 as Senior Vice President. He is concurrently Director and President of publicly-listed Alliance Global Group, Inc. and Travellers International Hotel Group, Inc. and a Director of Emperador Inc. He is the Chairman and President of Prestige Hotels & Resorts, Inc. and Luxury Global Hotels and Leisure, Inc. He is the Senior Vice President and Chief Executive Officer of Megaworld Land, Inc. He is also the President of Eastwood Cyber One Corporation and Manila Bayshore Property Holdings, Inc. Mr. Sian was formerly a Vice President of FPB Asia Ltd/First Pacific Bank in Hong Kong from 1990 to 1995. Prior to that, he was connected with Citicorp Real Estate, Inc. in the United States from 1988 to 1990. Mr. Sian graduated from the University of the Philippines with the degree of Bachelor of Science in Business Economics. He obtained his Master’s Degree in Business Administration for Finance and Business Policy from the University of Chicago.

Anna Michelle Llovido

Ms. Anna Michelle T. Llovido has been Corporate Secretary at Megaworld Corp. since August 11, 2014. She concurrently serves as Legal Manager of Emperador Distillers, Inc., a position she has held since July 2012. Ms. Llovido is an experienced in-house counsel with core practice in labor and intellectual property law. Prior to her employment in Emperador Distillers, Inc., Ms. Llovido was a Manager at Reeves & Associates International Corporation and was charged with the management of its Philippine representative office. She also served as Legal Counsel to Transnational Diversified Group, Inc. from May 2008 to September 2009 where she serviced the legal requirements of over 30 companies engaged in total logistics, ship management, air and travel services, and information and communications technology. She was an Associate Lawyer at Tantoco Villanueva De Guzman & Llamas law offices from April 2006 to April 2008. Ms. Llovido obtained her bachelor’s degrees in Laws in 2004 and Hotel and Restaurant Management in 1999 from the University of Santo Tomas.

Enrique Santos Sy

Mr. Enrique Santos L. Sy has been Director of Megaworld Corp since July 2009. He was its Vice President - Corporate Communications and Advertising until March 2011. He is concurrently a Director of publicly-listed Empire East Land Holdings, Inc. He is a Director of Eastin Holdings, Inc. and First Oceanic Property Management Inc. He is also a Director and the Corporate Secretary of Asia Finest Cuisine, Inc. and Corporate Secretary of Empire East Communities, Inc. Mr. Sy previously worked as Advertising Manager of Consolidated Distillers of the Far East, Inc., Creative Director of AdCentrum Advertising, Inc., Copy Chief of Admakers, Inc. and Peace Advertising Corporation, and Creative Associate of Adformatix, Inc. Mr. Sy graduated with honors from the Ateneo de Manila University with the degree of Bachelor of Arts in Communication Arts.

Katherine Tan

Ms. Katherine L. Tan has been Director of Megaworld Corp since 1989. She served as Treasurer of the Company from 1989 to 1994. She is concurrently a Director and Treasurer of publicly-listed Alliance Global Group, Inc. and Emperador Inc. She has extensive experience in the food and beverage industry and is currently Director and Corporate Secretary of The Bar Beverage, Inc. She is Director and President of Raffles & Company, Inc. and Choice Gourmet Banquet, Inc. She is also a Director and Treasurer of Alliance Global Brands, Inc. and Emperador Distillers, Inc. She graduated from St. Scholastica’s College with a degree in Nutrition.

Jesus Varela

Gerardo Garcia

Mr. Gerardo C. Garcia has been Independent Director of Megaworld Corp since 1994. He concurrently serves as independent director in the boards of publicly-listed Empire East Land Holdings, Inc. and Global-Estate Resorts, Inc. He also serves as an independent director of Megaworld Land, Inc. and Suntrust Properties, Inc. From October 1994 to December 1997, Mr. Garcia served as President of Empire East Land Holdings, Inc. Prior to joining Empire East Land Holdings, Inc. Mr. Garcia served as Executive Vice President of UBP Capital Corporation. He holds a bachelor's degree in Chemical Engineering and a Master’s Degree in Business Administration from the University of the Philippines.

Roberto Guevara

Mr. Roberto S. Guevara has been Independent Director of Megaworld Corp since June 20, 2001. He is Chairman of the Board of Directors of Seed Capital Ventures, Inc. He serves on the board of other companies, such as Honeycomb Builders, G & S Transport Corporation, a licensee of Avis Car Rentals, Guevent Industrial Development Corporation and Radiowealth Finance Corporation, and as independent director of First Centro, Inc. He is also the President of Seed Capital Corporation and RFC (HK) Limited. Mr. Guevara graduated from San Beda College in 1974, and received graduate degree from the Asian Institute of Management and a post graduate course at the Institute for Management Development (IMD), in Lausanne, Switzerland.

John Hao