People: NiHAO Mineral Resources International Inc (NI.PS)

NI.PS on Philippine Stock Exchange

2.21PHP
1 Sep 2014
Price Change (% chg)

Php0.01 (+0.45%)
Prev Close
Php2.20
Open
Php2.20
Day's High
Php2.28
Day's Low
Php2.13
Volume
3,492,000
Avg. Vol
679,817
52-wk High
Php3.35
52-wk Low
Php1.47

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Summary

Name Age Since Current Position

Antonio Victoriano Gregorio

39 2012 Chairman of the Board

Delfin Castro

47 2012 Director, Treasurer, Chief Finance Officer and Compliance Officer

Jose Francisco Miranda

34 2011 Chief Operating Officer, Director

Arsenio Cabrera

53 2006 Corporate Information Officer, Corporate Secretary, Director

Rosalynn Vergara

2009 Assistant Corporate Secretary

JOB ADRIAN AMBROSIO

39 2012 Director

David Chua

46 2008 Director

Chi Ho Co

39 Director

Jong-Dae Lee

53 2012 Independent Director

Manuel Ong

57 2009 Independent Director

Biographies

Name Description

Antonio Victoriano Gregorio

Atty. Antonio Victoriano F. Gregorio, III, serves as Chairman of the Board of NiHAO Mineral Resources International, Inc. since October 29, 2012. He was Company's Vice President - Investments from November 22, 2011, to December 21, 2011, and President from December 21, 2011, to October 29, 2012. He graduated with a Juris Doctor from the Ateneo de Manila University in 1998 and passed the bar examinations of 1998. He also has a Bachelor of Science in Management Engineering and a Bachelor of Arts in Economics, both from the Ateneo de Manila University. Atty. Gregorio is a Partner at Gregorio Law Offices and sits as director and officer of various public and private companies, including, AGP Industrial Corporation, Lodestar Investment Holdings Corporation, Dizon Copper-Silver Mines, Abacus Consolidated Resources and Holdings, Inc., GNA Resources International Limited, Cuervo Far East, Inc., among other companies. He is the Chairman of Company's Compensation committee, member of Audit committee and member of Nomination commmittee.

Delfin Castro

Mr. Delfin S. Castro, Jr. serves as Director, Treasurer, Chief Finance Officer and Compliance Officer of NiHAO Mineral Resources International, Inc. since January 10, 2012. He is currently the Chief Financial Officer of Geograce Resources Philippines, Inc. and AGP Industrial Corporation and the Chairman and President of Dizon Copper-Silver Mines, Inc. He holds a Masters in Business Administration and a Bachelor of Science in Business Administration from the University of the Philippines. From June 2000 to April 2001, he was the Global Portfolio Manager for Private Equities at United Resources Asset Management, Inc. and formerly the Engagement Director of Palo Alto Consultants Asia, Inc, and a Senior Assistant Vice-President at Asiatrust Bank.

Jose Francisco Miranda

Mr. Jose Francisco E. Miranda serves as Chief Operating Officer and Director of NiHAO Mineral Resources International, Inc. since December 9, 2011. He graduated from the University of the Philippines, Diliman, Quezon City, with a degree in B. S. Geodetic Engineering. He sits as a director and officer of various public and private corporations including Geograce Resources Philippines, Inc., Dizon-Copper Silver Mines, Inc., Lodestar Investment Holdings Corporation, AGP Industrial Corporation among other companies. He is a member of Company's Audit, Nomination and Compensation committees.

Arsenio Cabrera

Atty. Arsenio C. Cabrera, Jr. serves as Corporate Information Officer, Corporate Secretary, Director of NiHAO Mineral Resources International, Inc. since November 30, 2006. He is a member of the Philippine Bar, holds a Bachelor of Laws (Second Honors) and a Bachelor of Science in Legal Management from the Ateneo de Manila University. He is the Managing Partner of Herrera Teehankee & Cabrera Law Offices. He is currently the General Counsel of Systems Technology Institute, Inc., Corporate Secretary of GEOGRACE Resources Philippines, Inc., JTH Davies, Inc., Calatagan Bay Realty, Inc., Canlubang Golf and Country Club, Inc., DLS-STI College, Inc., Foundation for Filipinos, Inc., Lorenzo Shipping Corporation, Northcroft Lim (Philippines) Inc., People’s Shrine Foundation, Inc. Renaissance Condominium Corporation, Sonak Holdings, Inc., Trend Developers, Inc., Villa Development Corporation and WVC Development Corporation.

Rosalynn Vergara

Atty. Rosalynn R. Vergara serves as Assistant Corporate Secretary of NiHAO Mineral Resources International, Inc. since December 18, 2009. She was first appointed to this post on April 11, 2008.

JOB ADRIAN AMBROSIO

Mr. Job Adrian M. Ambrosio serves as a Director of NiHAO Mineral Resources International, Inc since December 14, 2012. He is a member of both the Philippine Bar and State Bar of California. He is a Cochran Fellow on Biofuels sponsored by the United States Department of Agriculture; a graduate of the College of Law of England and Wales/International Bar Association with a Practice Diploma on International Capital Markets and Loans, and the University of California, Berkeley Extension, Berkeley, CA, on International Diploma in Computer Information Systems (with distinction). He obtained his Juris Doctor Degree, and likewise holds an AB Economics degree from the Ateneo de Manila University.

David Chua

Mr. David O. Chua serves as Director of NiHAO Mineral Resources International, Inc. He has held this post since February 20, 2008. He graduated from St. Mary's College of California with a Bachelors of Science in Financial Services Management Honors Program and received his Master of Business Administration from J.L. Kellogg School of Management (Northwestern University) and the Hong Kong University of Science & Technology (HKUST) Graduate School of Management. Mr. Chua is President of both Cathay Pacific Steel Corporation (CAPASCO) and Asia Pacific Capital Equities and Securities Corporation. He currently serves as a director on the board of the Philippine Stock Exchange, Philippine Savings Bank and Crown Equities Inc. He is also a trustee of the University of the East and the University of the East Ramon Magsaysay Medical Center. Mr. Chua is a director and Chairman of the Trade Committee of the Federation of Filipino-Chinese Chambers of Commerce and Industry as well as Chairman of the 2008 National Employer’s Conference of the Employers Confederation of the Philippines (ECOP), He also serves as a director of the Galleria Corporate Center Condominium Corporation and as director and Treasurer of the Heavenly Garden Memorial Park Development Corporation. Mr. Chua currently serves as President of the Kellogg/Northwestern University Alumni Association of the Philippines as well as the President of the Philippine Steelmakers Association and director of the Hardware Foundation of the Philippines. He is also a member of the Makati Business Club, Financial Executives Institute of the Philippines (FINEX), ECOP, Rotary Club of Makati West and the Young Presidents Organization. He was previously a director for First Metro Investment Corporation, The Philippine Banking Corporation, PBC Capital and Investments Corporation and Philippine Internet Service Organization.

Chi Ho Co

Mr. Chi Ho Co serves as a Director of NiHAO Mineral Resources International, Inc. He is a graduate of Bachelor of Arts in Economics at the Ateneo de Manila University and was elected Director of the Company. He is currently the Vice-President of Cavite Apparel Corporation and Subic Bay Apparel Corporation; President of Hightower, Inc.; Chairman of Glomedic Philippines, Inc. and Banquets in Style, Inc.; Treasurer of Julia Realty & Development Corp.; Treasurer and Corporate Secretary of Edgeport Properties, Inc.; Chairman of Fasttrack Realty & Development, Inc.; Director and President of Lodestar Investments Holdings Corporation and President of CAC Motors Corp.

Jong-Dae Lee

Mr. Jong-Dae Lee serves as an Independent Director of NiHAO Mineral Resources International, Inc since December 14, 2012. He obtained his Juris Doctor degree from Georgetown Law, received his BA in Economics from Haverford College. He is currently the Managing Director of Quadrant Management, a New York based buy-out fund; Independent Director of Mando China Inc., a subsidiary of Mando Corp., which is one of the auto parts manufacturer in the world; a member of the Young Presidents’ Organization; and a member of the executive committee and chair of education programs of the Hong Kong chapter and regional chair of networking for North Asia Region. He has served on the boards of both public and private companies including Asian Logic Ltd., a gaming software company which was listed in 2008 on the London Stock Exchange, DKoram Limited, a subsidiary of Ssangyong Paper, Morrison Express, a Taiwanese logistics company; and Antiro Funds, a family of hedge funds, among other companies. He was likewise an Executive Committee member of Lee International IP and Law Group, a Korean law firm with particular focus on intellectual property, and was of counsel to Orrick Herrington Sutcliffe’s Hong Kong office, a global law firm.

Manuel Ong

Mr. Manuel G. Ong serves as Independent Director of NiHAO Mineral Resources International, Inc. He has held this post since December 18, 2009. He is currently the Chairman of the Audit and Nomination Committees. He is currently the Vice President and Technical Director of Industrial Welding Corporation.
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