Edition:
United States

Waterfront Philippines Inc (WPI.PS)

WPI.PS on Philippine Stock Exchange

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9 Dec 2016
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Summary

Name Age Since Current Position

Renato Magadia

77 Chairman of the Board, Chief Executive Officer

Elvira Ting

55 Treasurer, Chief Financial Officer, Director

Precilla Toriano

2008 Corporate Finance Director, Comptroller, Compliance Officer

Ricky Ricardo

2009 Corporate Affairs Officer

Arthur Ponsaran

73 2008 Corporate Secretary, Corporate Information Officer

Arsenio Alfiler

70 2014 Assistant Corporate Secretary

Kenneth Gatchalian

40 President, Director

Dee Hua Gatchalian

66 2004 Director

Reno Magadia

44 2005 Director

Lamberto Mercado

51 2003 Director

Arthur Lopez

70 2010 Independent Director

Sergio Ortiz-Luiz

71 2006 Independent Director

Ruben Torres

74 2006 Independent Director

Biographies

Name Description

Renato Magadia

Mr. Renato B. Magadia serves as the Chairman of the Board and Chief Executive Officer of Waterfront Philippines, Inc. A graduate of the University of the Philippines Diliman with a degree in Business Administration, he is concurrently, the Chairman of the Board of ZetaMark, Inc., Consumer Products Distribution Services, Inc., Metro Alliance Holdings and Equities Corporation, Mercator Securities Corporation and Zeta Holdings & Management Corp. He is a Director of various companies like Accette Insurance Brokers, Inc., Accette Life & Accident Insurance Brokers, Inc., All Ocean Maritime Agency, Inc., Cunningham Toplis Philippines, Inc., F.E. Zuellig (M), Inc., GAC Logistics, Inc., Golden Eight Holdings Ltd – BVI Company, Harbor Center I & II, Inc., Interphil Laboratories, Inc., Misons Industrial & Dev’t Corp., Phil. Accident Managers, Inc., Phil. Estates Corp., Time Concorde Ltd. Hongkong Company, WTC Club Int’l, ZCM Corp, ZI-Techasia (Pilipinas). He is also a trustee in The Zuellig Foundation, Inc. He has been a director of the Company since 1999 and is a CPA by profession. From 2006 to 2008, he is the Rotary Governor for district 3830. He was also the Vice Chairman and Director of Acesite (Phils) Hotel Corporation since 2004.

Elvira Ting

Ms. Elvira A. Ting serves as Treasurer, Chief Financial Officer and Director of Waterfront Philippines, Inc. She earned her Bachelor’s Degree in Business Administration major in Management from the Philippine School of Business Administration. She has been a Director since October 2000. She is also the President/Director of Philippine Estates Corp. and Wellex Industries, Inc. She is Treasurer of Palawan Estates Corp, Director/Treasurer of Forum Pacific Inc., Director of Mabuhay Vinyl Corp., and Director of Acesite Philippines, Inc.

Precilla Toriano

Ms. Precilla O. Toriano serves as Corporate Finance Director, Comptroller and Compliance Officer of Waterfront Philippines, Inc. since August 16, 2008. She graduated from the University of the East with a degree of Bachelor of Science in Business Administration major in Accounting. She is a Certified Public Accountant by profession. She took up Master of Business Administration units in the Polytechnic University of the Philippines. She had several trainings in the fields of managerial leadership and decision making skills, the basics of management audit, accounting and BIR Regulation, accounting and bookkeeping audit, and accounting and administrative control. Before joining the Waterfront Group, she has been employed as accounting staff in Liberty Corrugated Boxes Manufacturing, Inc. and Control Management Inc. (Seiko Group of Companies) after which became Accounting Manager in Philippine Remnants Corporation. Then, she handled audit work in Air Philippines Corporation. After this, she was hired in The Wellex Group as Corporate Audit Manager, which paved the way for her coming in the Waterfront Group of Hotels. In 2005, she acquired a Certification in Financial Management for Hotels at Cornell University School of Hotel Administration, in New York USA. She attended the CFO Congress 2007 at Malaysia. In 2010, she was sent to Singapore to attend the Strategic & Sustainable Cost Control Training. Recently she attended the MBA Financial Modeling Training at Singapore.

Ricky Ricardo

Mr. Ricky L. Ricardo serves as Corporate Affairs Officer of Waterfront Philippines, Inc. since 2009. He is the Vice President for Corporate Affairs of APHC and Vice President for Strategic Initiatives of the Wellex Group, Inc. He is a graduate of the Ateneo de Manila University with a degree in Management Economics. He started in banking and lending industry with the Far East Bank and Trust Company, and later handled corporate planning for the Philippine Banking Corporation. He has previously worked with AEA Development, an investment house and he has also served in the government under both the office of the Prime Minister and the Department of Finance.

Arthur Ponsaran

Atty. Arthur R. Ponsaran serves as Corporate Secretary and Corporate Information Officer of Waterfront Philippines, Inc. since August 16, 2008. He is the Managing Partner of Corporate Counsels, Philippines Law Offices; Director/Secretary of Forum Pacific Inc., Wellex Industries Inc., The Wellex Group Inc.; Secretary of Reynolds Philippines and Director of Phil. Estates Corp. He earned his Bachelor of Laws from the University of the Philippines. He is a Certified Public Accountant/Lawyer by profession.

Arsenio Alfiler

Atty. Arsenio A. Alfiler, Jr., serves as Assistant Corporate Secretary of Waterfront Philippines, Inc. He holds a Bachelors of Law degree from University of the Philippines.

Kenneth Gatchalian

Mr. Kenneth T. Gatchalian serves as President and Director of Waterfront Philippines, Inc. He has been a Director of the Company since February 2001. He is a member of the Board of Forum Pacific, Inc., Wellex Industries, Inc and The Wellex Group, Inc. He holds Bachelor of Science in Architecture from University of Texas in San Antonio, USA.

Dee Hua Gatchalian

Mrs. Dee Hua T. Gatchalian serves as Director of Waterfront Philippines, Inc. since June 24, 2004. She is the Executive Vice President of The Wellex Group Inc and also the Executive Vice President of Plastic City Corporation. She is a board of director of Philippine Estates Corporation and Acesite (Phils.) Hotel Corp. She graduated with a degree in Medical Technology from Far Eastern University in 1970. She is the Chairperson of Jesus Our Life Ministries, Inc.

Reno Magadia

Mr. Reno I. Magadia serves as Director of Waterfront Philippines, Inc. since September 17, 2005. A Master’s degree holder in Business Administration from Pepperdine University in Los Angeles, California, he is the Managing Director of holding firm, Misons Industrial and Development Corp. He is also the Managing Director of Metro Combined Logistics Solutions, Inc. He is on the Board of Directors of Metro Alliance Holdings and Equities Corporation. He held the posts of Vice President and Director of Mercator Filter Manufacturing Corporation. He also worked as Head Portfolio Manager of stock brokerage firm, Papa Securities Corporation. He was also the President and Founder of Youth Leaders for Change.

Lamberto Mercado

Atty. Lamberto B. Mercado, Jr., serves as Director of Waterfront Philippines, Inc. since July 2003. A lawyer and a Certified Public Accountant by profession, he is a member of the Board of Directors of several publicly-listed companies namely Metro Alliance Holdings & Equities Corp., Forum Pacific, Inc., Acesite (Phils.) Hotel Corporation and Wellex Industries, Inc. He is the Vice-President for Legal Affairs of the Wellex Group, Inc. In the past as Deputy Administrator for Administration, he had supervised the group in the Subic Bay Metropolitan Authority (SBMA). He had also, helped in the drafting of Administrative Orders to effectively implement R.A. 7227 (the law creating the Subic Bay Freeport Zone) and its implementing rules and regulations. He was the President of Freeport Service Corporation, a subsidiary of SBMA and helped in the creation and organization of this service corporation. He studied Bachelor of Science in Commerce Major in Accountancy at the University of Santo Tomas and Bachelor of Laws (LLB) at the Ateneo de Manila University School of Law, graduated in 1985 and 1990, respectively.

Arthur Lopez

Mr. Arthur M. Lopez serves as an Independent Director of Waterfront Philippines, Inc. since August 14, 2010. He has been a Director of the Company since October 2000. He is the Principal Consultant of AML Hotel Consultants, an independent Hotel Consultant. The President of the Philippine Hotel Federation Inc. Currently, he is the Hotel Management Consultant of the Bellevue Hotel and the B Hotel and the Bellevue Bohol Resort in Panglao (opening July 2012), Hotel Advisor of Cathay International Resources Corp, Hotel Technical Services Adviser and Management Consultant of Hotel of Asia Inc, Owner of Jin Jiang Inn Ortigas, Jian Jiang Inn Makati, Director of Asia Pacific Top Management International Resources Corp and Chairman of Acesite Philippines Hotel Corporation and Director of Philippine Estates Corporation. He is the Owner's Representative and Advisor of the Sheraton Langkawi Beach Resort in Malaysia, Four Points by Sheraton, Kuching, Malaysia, the Santubong Resort in Kuching, Malaysia and Helang Hotel, Langkawi, Malaysia. He was the Management Consultant at the Rarotongan Beach Resort & Spa and the Aitutaki Lagoon Resort and Spa in Cook Islands and has done hotel and club consultancy work in Japan, Palau, China and Indonesia. He holds Master in Business Administration from the University of Santo Tomas.

Sergio Ortiz-Luiz

Mr. Sergio R. Ortiz-Luiz, Jr., serves as Independent Director of Waterfront Philippines, Inc. since August 2006. He holds Bachelor of Arts and Bachelor of Science in Business Administration from De La Salle University. He also holds Masters of Business Administration from De La Salle University and PhD in Humanities from Central Luzon State University. He is the President and CEO of Philippine Exporters Confederation Inc. An Honorary Chairman of the Philippine Chamber of Commerce and Industry, Employers Confederation of the Philippines, as well as Integrated Concepts and Solutions, Inc. He is the Vice Chairman of the Philippine Small & Medium Enterprise Development, Alliance Global Inc, and Export Development Council. He is a Director of Manila Exposition Complex Inc, Lasaltech Academy, Philippine Estate Corporation, BA Securities, Rural Bank of Baguio, PILAK Foundation and Universal Access Center for Trade and Philippine International Training Corporation.

Ruben Torres

Atty. Ruben D. Torres serves as an Independent Director of Waterfront Philippines, Inc. since August 2006. He graduated from the 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. He is also the President of RUBENORI, Inc., Chairman & Chief Executive Officer of Universal Matrix Corporation, Senior Partner of Torres Clemencio Cabochan and Torres Law Offices, and Chairman of EACOMM Corporation. 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 Malacañang, Secretary of the Department of Labor and Employment, Managing Partner of Yulo, Torres, Tarrieta and Bello, Director of the Philippine Long Distance Company, Director of Puerto Azul Beach and Country Club, Director of Center for Research and Special Studies, Commissioner of Social Security System, Director of Land Bank of the Philippines, Board Member of Philippine Crop Insurance Corporation, Board Member of Population Commission, Board Member of National Housing Authority, Trustee of Home Development Mutual Fund, Member of Presidential Agrarian Reform Council, Member of President’s Committee on Bases, Vice Chairman of Public Sector Labor- Management Council, Chairman of National Manpower and Youth Council, Chairman of Overseas Workers Welfare Administration, Chairman of National Maritime Polytechnic, Chairman of Employees Compensation Commission and Publisher of DIWALIWAN.