ARSENIO T. NG - Chairman, President and CEO
Age 63, Filipino Citizen
Period Served - 1995 to present
Term of office - one year
Mr. Arsenio Ng holds a degree in Business Administration, Major in Finance from the California State
University Stanislaus (CSUS), and took his MBA degree at California State University, Stanislaus and
the University of California at Los Angeles (UCLA). He also took special studies in political science at
the US Congress in Washington, D.C. Mr. Ng started as a Senior Project Officer for the National
Development Company (1982-1983). In 1984, he joined China Banking Corporation as a Trust Investment Officer
and rose up Vice President and Area Head in 1992. In 1994, he became the President and CEO of the
Energy Corporation. He is also a Director and Treasurer of Hambrecht and Quist Philippine Ventures II,
a private equity fund managed by Hambrecht and Quist, Philippines Inc. He is the Chairman of
Transpacific Broadband Group Int’l, Inc. (TBGI), a technology business for commercial telecommunications
operations and Vice Chairman of CBCP World Corporation a broadband internet service provider and
the information technology company.
PAUL C. CHEAH – Independent Director
Age 38, Filipino
Period Served – November, 2021 to present
Term of office as director – one year
Mr. Paul C. Cheah is currently Vice President for Investor Relations and Sustainability of Axelum Resources.
He previously served as Head for Investor Relations of Philex Mining and Max’s Group. Served as Associate
Manager and Manager for Investor Relations of Ayala Land and Cebu Pacific Air. Also served various positions at
Globe Telecom, BDO Unibank and Deutsche Bank Group in his early career. Mr. Cheah is a graduate of Ateneo Graduate
School of Business with a master’s Degree in business Administration and went to Heriot Watt University for
his Bachelor’s Degree in Business and Finance.
HILARIO NG – Director
Age 62, Filipino Citizen
Period Served - 1995 to present
Term of office as director - one year
Architect Hilario Ng is the President of his own architectural firm, HEO & Associates. A member of
both the Philippine and American architectural boards, Architect Ng placed third overall in the
Philippine architectural board exams. He has twenty (20) years of experience in his chosen field,
garnering several US design awards. His major projects center on design of shopping malls for the
Gaisano and Uniwide groups. Currently, he is an ASEAN Licensed architect.
RAMON D. ESCUETA - Independent Director
Age 76, Filipino Citizen
Period Served - 1995 to present
A graduate of B.S. Electrical Engineering at the University of the Philippines and finished his masters in
Business Administration, Operations and Production Management at the University of Califonia, Los Angeles,
Graduate School of Management. Mr. Escueta is the current President of Apsys solutions and Technologies, Inc.,
an information and environmental management company. He is also Chairman of the Science and Technology Committee
of the Philippine Chamber of Commerce and Industry.
ARDI BRADLEY L. NG - Director
Age 28, Filipino Citizen
Mr. Ardi Ng is a graduate of Ateneo De Manila University in year 2016. He holds a degree in Bachelor of Arts in Social Sciences,
Major in Social Science. After graduation, Mr. Ng underwent his training in the Company. He is currently the Business Development
Officer of Transpacific Broadband Group, Inc. Ardi Ng is the son of the Chairman Arsenio T. Ng.
SANTOS L. CEJOCO – Director
Age 69, Filipino Citizen
Period Served - 2002 to present
Term of office as director - one year
Formerly Vice President of Philippine Associated Smelting and Refining Corporation and former
Project Manager in National Development Company, Mr. Cejoco finished his Master in Business
Management at the Asian Institute of Management and B.S. Chemical Engineering at the University of
San Carlos. A qualified CESO executive, he placed third in the board examinations for chemical
engineers in 1975.Currently, he is an independent consultant on management services and
renewable energy.
MANUEL R. MOJE - Director
Age 87, Filipino Citizen
Period Served - 2010 to present
Term of office as director - one year
Mr. Moje has vast experience in private business enterprise, banking, and finance, both in major
government and private financial institutions, and in socio–civic organizations. Mr. Moje’s current
positions are Chairman of Unihomes Development Corp., Vice Chairman of Click Communications,
Inc. Director of Abacus Consolidated Resources and Holdings, Inc., Director of Philippine Regional
Investment and Development Corporation, and President of Space Line Remittance Center (UAE).
Mr. Moje finished his Bachelor of Laws at the University of the Philippines in 1963. He is a retired
member of the Armed Forces of the Philippines with the rank of Colonel.
SOPHIE MILES L. NG - Director
Age 33, Filipino Citizen Period Served - September 3, 2018 to present
Term of office as director - one year
Ms. Sophie Miles L. Ng is a graduate of Ateneo De Manila University in year 2011. She holds a degree in
Bachelor of Science in Business Management with Minor in Enterprise Development. From 2012 to
present, Ms. Ng is currently the Investor Relations Officer of ATN Holdings, Inc. From 2014 to present,
she is the Vice President for Business Development of Palladian Land Development, Inc. and
Advanced Home Concept Development Corporation. From 2016 to present, Ms. Ng also the Head of
Procurement for Electrification of ATN Philippines Solar Energy Group Inc. Sophie Miles L. Ng is the
daughter of the Chairman Arsenio T. Ng
TWINIE KAYE NG - Director
Age 33, Filipino Citizen
Period Served - Nov. 8, 2018 to Present
Term of office as director - one year
Ms. Twinie Kaye L. Ng is a graduate of Ateneo De Manila University in year 2011. She holds a degree
in Bachelor of Science in Business Management, major in Communications Technology Management
and minor in Enterprise Development. On June 2011, Ms. Ng was under the tutelage of Bank of
Singapore to stay attuned with the Equity Market. She is currently the Investor Relations Officer of
Transpacific Broadband Group, Inc. and Property Management Officer of Palladian Land
Development, Inc. Twinie Kaye L. Ng is the daughter of the Chairman Arsenio T. Ng.
Atty. LEONIDES S. RESPICIO – Corporate Secretary
Age 70, Filipino Citizen
Period Served - November 2019 to present
Term of office as Corp. Sec. – one year
Atty. Respicio is a graduate of Bachelor of Laws in 1978 at the University of the Philippines, Diliman,
Quezon City. At present, he is the corporate secretary and legal counsel of Test Consultants, Inc. from
2004-present; legal counsel of Padernal Construction Inc. (2010- present), Radiant Sunshine Power
Corporation (2018 – present), Lamon Bay Furniture, Inc. (2018 to present), Philippine Pacific Trade
Inc.(Salad Master Distributor (2010-present), Capitol City Sports and Country Club, Inc. (1980-1986),
Jocanima Corporation (2012-2017), First Champion, Inc. (Manpower Services) 2012-2017, Prince
David Condominium Unit Owners Association Inc. (2010-2015) and Don Enrique Height Subdivision
Homeowners Association, Inc. (2016-present).
PAUL B. SARIA – Assistant Corporate Secretary
Age 51, Filipino Citizen
Period Served - 2002 to present
A graduate of B.S. Architecture at the University of Santo Tomas, Mr. Saria took his graduate studies
in Project Management at the Royal Melbourne Institute of Technology. Arch. Saria is concurrently
Vice President for operations of Transpacific Broadband Group International Inc., Palladian Land
Development Inc., Advanced Home Concept Development Corp., and comptroller of CBCP World
Corporation.
The aforementioned directors and officers above have served the fiscal year ended March 31, 2017,
and shall continue to serve until their successors have been duly elected at the
Company’s next annual stockholders’ meeting.