Gouvernance Asiabest Group International Inc.

ABG

PHY030541064

Gestion des placements et exploitants de fonds

Marché Fermé - Philippines S.E. Autres places de cotation 08:59:48 29/07/2026			Varia. 5j.	Varia. 1 janv.
44,80 ^PHP	+1,01%		+10,62%	+138,55%

20/05	Asiabest Group International Inc. publie ses résultats pour le premier trimestre clos le 31 mars 2026	CI
19/05	Asiabest Group International Inc. publie ses résultats pour l'exercice clos le 31 décembre 2025	CI

Comité Exécutif: Asiabest Group International Inc.

Dirigeant

Fonctions occupéesDepuis

Christine Base

56 ans

Compliance Officer	04/02/2019
Chief Tech/Sci/R&D Officer	04/02/2019
Corporate Secretary	04/02/2019

Hans W. van der Sande

55 ans

Director of Finance/CFO

Maria Rita Pueyo

Treasurer

08/08/2025

Francis Lloyd T. Chua

45 ans

President

08/08/2025

Composition du Conseil d'Administration: Asiabest Group International Inc.

Administrateur

ComitésDepuis

Francis Lloyd T. Chua

45 ans

Chairman

08/08/2025

Jose Nograles

76 ans

Audit Committee	20/04/2015
Compensation Committee	20/04/2015

Jan Lim

39 ans

Director/Board Member

08/08/2025

Noel Jesus Santiago

45 ans

Director/Board Member

08/08/2025

Alfredo Comendador

45 ans

Director/Board Member

08/08/2025

Rus Parcia

44 ans

Director/Board Member	08/08/2025
Independent Dir/Board Member	08/08/2025

Ferdinand Inacay

Director/Board Member	08/08/2025
Independent Dir/Board Member	08/08/2025

Chi Co

Director/Board Member

08/08/2025

Maria Rita Pueyo

Director/Board Member

08/08/2025

Dernières Nominations: Asiabest Group International Inc.

14/08/25	Francis Lloyd Chua élu Président et Président du Conseil d’Administration d’Asiabest Group International	RE
11/08/25	Asiabest Group International Inc. annonce la nomination de Francis Lloyd Chua au poste de président, à compter du 8 août 2025	CI
11/08/25	Asiabest Group International Inc. annonce des changements au sein de son conseil d'administration, effectifs au 8 août 2025	CI
11/08/25	Asiabest Group International Inc. annonce des changements au sein de son conseil d'administration, effectifs au 8 août 2025	CI
11/08/25	Asiabest Group International Inc. annonce des changements au sein de sa direction, effectifs au 8 août 2025	CI
13/07/23	Asiabest Group International Inc. approuve sa nomination	CI
01/06/23	Asiabest Group International Inc. approuve l'élection de M. Kentaro Amamoto en tant qu'administrateur à compter du 16 mai 2023	CI

Plus d'Actualités

Anciens Dirigeants et Administrateurs: Asiabest Group International Inc.

Insider

Fonctions occupées

DepuisJusqu'au

Mark Calida

Director/Board Member	-	08/08/2025
Independent Dir/Board Member	-	08/08/2025

Ka Ho Yip

Director/Board Member

08/08/2025

Hajime Tokuda

Director/Board Member

04/02/2019

08/08/2025

Kenji Sugiyama

Director/Board Member	04/02/2019	08/08/2025
President	04/02/2019	22/02/2019

Takako Okada

Director/Board Member

04/02/2019

08/08/2025

Joseph Perez

Director/Board Member

08/08/2025

Jorge Bernas

Director/Board Member	-	08/08/2025
Independent Dir/Board Member	-	08/08/2025

Amamoto Kentaro

Director/Board Member

16/05/2023

Wilfrido Sanchez

Director/Board Member	04/02/2019	25/07/2022
Independent Dir/Board Member	04/02/2019	25/07/2022

Alfredo Pascual

Director/Board Member	04/02/2019	01/06/2022
Independent Dir/Board Member	04/02/2019	01/06/2022

Manuel M. Lazaro

Chairman

04/02/2019

26/05/2022

Isabelo A. Mariano

Director/Board Member

29/05/2017

05/02/2019

Emmanuel B. Ganzon

Director/Board Member

29/05/2017

05/02/2019

Rachel Guinto-Lambuson

Compliance Officer	29/05/2017	05/02/2019
Chief Tech/Sci/R&D Officer	29/05/2017	05/02/2019
Corporate Secretary	29/05/2017	05/02/2019

Edgardo G. Alimagno

Chairman	29/05/2017	05/02/2019
President	29/05/2017	05/02/2019

David dela Cruz

Director/Board Member	29/05/2017	04/02/2019
Director of Finance/CFO	29/05/2017	04/02/2019
Treasurer	29/05/2017	04/02/2019

Takashi Oya

Director/Board Member	04/02/2019	-
President	04/09/2019	-

Toji Takeuchi

Director/Board Member

04/02/2019

Richard William N. Palou

Director/Board Member	04/08/2008	24/08/2018
Investor Relations Contact	24/08/2018	04/02/2019

Masamitsu Fujime

Director/Board Member	04/02/2019	-
Treasurer	04/02/2019	-

Manuel Sinforos D. Salgado

Director/Board Member

29/05/2017

04/02/2019

Manuel Ong

Director/Board Member	10/12/2015	04/02/2019
Independent Dir/Board Member	10/12/2015	04/02/2019

Ramoncito B. Cabalu

Director/Board Member

16/12/2014

01/01/2018

Felixes Latonero

Director/Board Member	10/12/2015	01/01/2018
Independent Dir/Board Member	10/12/2015	01/01/2018

Delfin Castro

Director/Board Member	04/07/2011	29/05/2017
Director of Finance/CFO	09/12/2010	29/05/2017
Treasurer	04/07/2011	29/05/2017

Antonio Victoriano Gregorio

Director/Board Member	04/08/2008	04/07/2011
Chairman	04/07/2011	29/05/2017
President	06/08/2012	29/05/2017
Corporate Secretary	04/08/2008	04/07/2011

Job Adrian M. Ambrosio

Director/Board Member

16/12/2014

29/05/2017

Venus L. Gregorio

Chief Tech/Sci/R&D Officer	05/05/2011	29/05/2017
Corporate Secretary	04/07/2011	29/05/2017

Chi Ho Co

Director/Board Member

04/07/2011

29/05/2017

Helen Tiu

Director/Board Member	13/12/2012	10/12/2015
Independent Dir/Board Member	13/12/2012	10/12/2015

Ramon Miguel V. Osmeña

Director/Board Member	07/10/2011	10/12/2015
Independent Dir/Board Member	07/10/2011	10/12/2015

Jose Crisostomo

Director/Board Member

04/07/2011

10/12/2015

Leonardo S. Gayao

Director/Board Member

12/10/2015

Manuel G. Acenas

Director/Board Member

13/12/2012

Jose Francisco E. Miranda

Director/Board Member

07/10/2011

Vittorio Paulo Lim

Director/Board Member

07/10/2011

Dame Jove Damatac

Corporate Officer/Principal

01/01/2000

05/05/2011

Daniel Chua Go

Director/Board Member	04/07/2011	-
Independent Dir/Board Member	04/07/2011	-

Alfonso S. Anggala

Director/Board Member

03/12/2009

09/12/2010

Mario Ng

Director/Board Member	04/07/2011	-
Independent Dir/Board Member	04/07/2011	-

Donato T. Faylona

Director/Board Member

01/07/2011

Rosario S. Bernaldo

Director/Board Member	01/07/2011	-
President	01/07/2011	-

Bernardo D. Lim

Treasurer

Antonio S. Veloria

Comptroller/Controller/Auditor

04/07/2011

Ernest Cuyegkeng

Director of Finance/CFO

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme	9
Femme	2

Dont comité exécutif

Homme	2
Femme	2

Dont Administrateurs

Homme	8
Femme	1

Asiabest Group International Inc. est une société holding d'investissement dont le siège social est situé aux Philippines. La Société, par l'intermédiaire de ses filiales, exerce ses activités dans les secteurs de l'immobilier, du développement minier, de la sous-traitance minière et de la location d'équipements, ainsi que de la production et de la transformation de produits agricoles et d'huile de palme. Les filiales de la société comprennent Alta Minera Inc. (AMI), Breccia Resources Inc. (BRI) et Millionaire’s Offices and Properties Inc. (MOPI). La société n'exerce aucune activité et n'a généré aucun chiffre d'affaires.

Employés

Secteur

Gestion des placements et exploitants de fonds

Plus d'informations sur la société