Instrument Inactif

Gouvernance IRC Properties Inc Philippines S.E.

Développement et opérations immobilières

Cours en clôture Philippines S.E. Autres places de cotation
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20/11	Résultats financiers de Philippine Infradev Holdings Inc. pour le troisième trimestre et les neuf premiers mois clos au 30 septembre 2025	CI
08/09/25	Philippine Infradev Holdings Inc. annonce la nomination de son Conseil d'administration et de ses Comités	CI

Comité Exécutif: IRC Properties Inc

Dirigeant

Fonctions occupéesDepuis

Antonio Tiu

48 ans

Chief Executive Officer	29/06/2024
President	29/06/2024

Delfin Angcao

69 ans

Corporate Secretary

12/03/2008

Georgina Monsod

71 ans

Chief Operating Officer	17/05/2018
Investor Relations Contact	-
Treasurer	29/06/2024

Maria Noemi Aguinaldo

Compliance Officer

Composition du Conseil d'Administration: IRC Properties Inc

Administrateur

ComitésDepuis

You Min Ren

30 ans

Executive Committee Chair

29/06/2024

Jin Hua Ren

63 ans

Audit Committee	29/06/2024
Executive Committee	29/06/2024
Governance Committee	29/06/2024

Antonio Tiu

48 ans

Executive Committee Chair	20/05/2015
Executive Committee	29/06/2024

Georgina Monsod

71 ans

Executive Committee

05/10/2012

Benedict Lim

62 ans

Director/Board Member
Independent Dir/Board Member

Claro Certeza

68 ans

Director/Board Member

10/11/2020

Anciens Dirigeants et Administrateurs: IRC Properties Inc

Insider

Fonctions occupées

DepuisJusqu'au

Ian Ron Santos

Treasurer

29/06/2024

Zhang Shengman

Director/Board Member

10/11/2020

31/03/2023

Laiza Rose Lamsen

Director/Board Member	-	10/11/2020
Director/Board Member	-	29/06/2024

He Guangping

Director/Board Member

10/11/2020

Richard Roger T. Amurao

Director/Board Member

17/05/2018

31/10/2020

Antonio T. Tan

Director/Board Member

17/07/2019

24/06/2020

Alwin P. Remante

Compliance Officer	-	17/06/2020
Public Communications Contact	-	17/06/2020

Rodolfo Santiago

Director/Board Member	17/08/2017	21/05/2020
Independent Dir/Board Member	17/08/2017	21/05/2020

Cao Lei

Director/Board Member	17/07/2019	-
Chief Tech/Sci/R&D Officer	17/07/2019	-

Kenneth Tan

Director of Finance/CFO

08/02/2019

Yasuhiro Ishikawa

Director/Board Member

10/09/2015

03/01/2019

Stephen Anthony CuUnjieng

Director/Board Member	01/06/2018	18/06/2018
Independent Dir/Board Member	01/06/2018	18/06/2018

Mary Kimberlie C. See

Director/Board Member	17/05/2018	01/06/2018
Independent Dir/Board Member	17/05/2018	01/06/2018
Director/Board Member	18/06/2018	-
Independent Dir/Board Member	18/06/2018	-

Jen Hao Kuo

Director/Board Member

01/07/2017

17/05/2018

Roberto San Jose

Director/Board Member

12/03/2008

17/05/2018

Rodrigo Supeña

Director/Board Member	31/03/2009	17/05/2018
Independent Dir/Board Member	31/03/2009	17/05/2018

Steven Cesar Virata

Director/Board Member

12/03/2008

17/05/2018

Yuan Gang

Director/Board Member

15/05/2018

Antonio V. Syyap

Director/Board Member	12/03/2008	17/08/2017
Independent Dir/Board Member	12/03/2008	17/08/2017
Corporate Officer/Principal	18/12/2009	18/12/2009

Peng Chong Wong

Director/Board Member

06/11/2009

27/07/2017

Anselm Wong

Director/Board Member

12/01/2017

Araceli C. Molina

Compliance Officer	15/07/2013	12/01/2017
Director of Finance/CFO	03/06/2011	12/01/2017
General Counsel	15/12/2009	15/07/2013
Corporate Officer/Principal	03/06/2011	03/06/2011
Treasurer	15/12/2009	03/06/2011

Shinsuke Amiya

Director/Board Member

04/02/2016

12/01/2017

Gloria Georgia Garcia

Compliance Officer	01/06/2018	-
Director of Finance/CFO	12/01/2017	-
Treasurer	12/01/2017	-

Chen Lung Cher

Director/Board Member

04/02/2016

Muk Yin Kong

Director/Board Member

03/06/2011

01/09/2015

James Marsh Thomson

Director/Board Member

01/01/2009

Gil Miguel T. Puyat

Director/Board Member

12/03/2008

Ana Maria Katigbak-Lim

Director/Board Member	15/12/2009	-
Corporate Secretary	18/12/2009	18/12/2009

Esteban Peña Sy

Director/Board Member	11/04/2018	-
Chief Executive Officer	12/03/2008	17/05/2018
Chairman	12/03/2008	11/04/2018

Alexander G. Asuncion

Director/Board Member	12/03/2008	-
President	12/03/2008	-

Robert Coyiuto

Director/Board Member

15/12/2009

Eduardo de Mesa

Director/Board Member	-	-
Independent Dir/Board Member	-	-

Jose Gerardo Medina

Director/Board Member	-	-
Independent Dir/Board Member	-	-

Eduardo Maria R. Santos

Director/Board Member

15/12/2009

Min Lan Yang

Director/Board Member

Jose Fernando B. Camus

Chairman

Keinth Roger Castillo

Comptroller/Controller/Auditor	-	-
Director/Board Member	-	-
Compliance Officer	-	-
Chief Tech/Sci/R&D Officer	-	-
Public Communications Contact	-	-
Treasurer	-	-

Benjamin Magalong

Director/Board Member	-	-
Independent Dir/Board Member	-	-

Frisco V. San Juan

Director/Board Member

Jeffrey John L. Zarate

Corporate Officer/Principal

15/12/2009

Miao Lung Hsieh

Director/Board Member

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme	6
Femme	2

Dont comité exécutif

Homme	2
Femme	2

Dont Administrateurs

Homme	5
Femme	1

Philippine Infradev Holdings, Inc. est une société basée aux Philippines. La société exerce principalement ses activités dans l'acquisition, la remise en état, l'aménagement ou l'exploitation de terrains en vue de leur conversion et de leur développement en quartiers résidentiels ou commerciaux intégrés, et, de manière générale, dans le secteur immobilier sous toutes ses formes. La société compte deux segments : l'immobilier, qui se concentre sur l'aménagement et la vente de biens immobiliers, et le métro, qui se concentre sur le projet de réseau de métro. La filiale de la société, Interport Development Corporation (IDC), est principalement impliquée dans l'acquisition et la vente de biens immobiliers de toutes sortes ou dans la détention de ces biens à des fins d'investissement. Ses autres filiales comprennent Makati City Subway, Inc. (MCSI) et Jiangsu Rizal Infradev Co., Ltd. (JRIC).

Employés

Secteur

Développement et opérations immobilières

Plus d'informations sur la société