70 years old, Filipino, has been the President and Chairman of the Board of the Company since its inception. He is concurrently a Director of the following corporations: Omega Lumber Corporation, Primex Development Corporation, Primex Domains, Inc., Omega Fishfarm Corporation, Primex Realty Corporation, Meycauyan Market Corporation and Richville Development Ltd. Chairman of the Board of Highvalue Holdings, Inc.
73 years old, Filipino, is a Director of the company since 1986. He is the General Manager of the Omega Lumber Corporation. Chairman and President of EA Hok Ki Holdings Corporation. He also is a Director of Primex Development Corporation, and Primex Realty Corporation.
64 years old, Filipino, has been with the company since 1986 as Director and Vice-President. He is the Managing Director of Farmlake Corporation and Omega Fisheries Corporation. Chairman and President of High-Integritas Holdings, Inc..He also holds directorship in Omega Lumber Corporation, Primex Development Corporation, Primex Domains, Inc., and Primex Realty Corporation
57 years old, Filipino, is the Treasurer and Chief Financial Officer of the Company. Chairman and President of Excellar Holdings, Inc.. He is also a Director of Primex Domains, Inc., Primex Realty Corporation, and Primex Development Corporation.
54 years old, Filipino, is the Vice-President for Legal Affairs of the company. He is concurrently a Director of Primex Domains, Inc., Primex Realty Corporation, and Primex Development Corporation. He is also a Chairman and President of 5 Calibre Holdings, Inc.
60 years old, Filipino, a Director of the company since 1995. She is also a Director of Omega Lumber Corporation, Primex Domains, Inc., and Primex Realty Corporation
36 years old, Filipino, Corporate Secretary, he is the Chairman and President of Novelty Specialist, Inc. and Chairman of Head High Venture Holdings Corporation. He is an alumnus of the De la Salle University where he graduated with a Bachelor’s Degree in Business Management. Director of Primex Realty Corporation, Primex Development Corp, and Primex Domains, Inc. and President / CEO of Highvalue Holdings, Inc.
64 years old, Filipino, is the President of BNC Ingredients Corporation and the former Vice-President for Sales (1979-2002) of Malabon Long life Trading Corporation. He holds a Bachelor of Science degree Major in Chemical Engineering from Adamson University. He is a member of various prestigious business/professional associations, including the American Chamber of Commerce, Canadian Chamber of Commerce, Management Association of the Philippines and the Makati Business Club. Mr. Chua Co Kiong was nominated as an independent director by Mr. Ernesto O. Ang, with which he has no relations.
53 years old, Filipino, is concurrently the President of Willex Printing and also the Vice President of Sureprint Packaging Corporation. Mr. Ong holds a Bachelor of Science degree in Industrial Management Engineering from the De La Salle University. He was previously the Production head, Desktop Publishing Division (1988-1992) of Microprint, a large printing company in San Francisco, California, USA.
Executive Vice-President and Corporate Secretary
Vice President Legal
Vice President Finance
To provide oversight over management’s risk management process, financial reporting process and reviews internal audit plans.
Mr. Benito Chua Co Kiong – Independent Director
Mr. Ernesto O. Ang
Mr. Emilio O. Ang
To review, screen and choose the most qualified among the nominees for key positions of the company.
Mr. Ernesto O. Ang
Atty. Ericson O. Ang
Mr. Benito Chua Co Kiong
To formulate policies on compensation and remuneration of company personnel, with particular emphasis on qualifications and performance.
Mr. Ernesto O. Ang
Mr. Willy G. Ong
Mr. Eduardo O. Ang
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