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

NI.PS on Philippine Stock Exchange

2.63PHP
27 May 2016
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Summary

Name Age Since Current Position

Antonio Victoriano Gregorio

43 2014 Chairman of the Board, President

Delfin Castro

49 2015 Chief Financial Officer, Treasurer, Compliance Officer

Ronaldo Cruz

2015 Chief Operating Officer, Vice President

Arsenio Cabrera

55 2015 Corporate Information Officer, Corporate Secretary

Amor Roselle Herrera

39 2015 Assistant Corporate Secretary

Job Adrian Ambrosio

41 2012 Director

David Chua

46 2008 Director

Michael Defensor

2015 Director

Martin Antonio Zamora

2015 Director

Manuel Ong

59 2009 Independent Director

Helen Tiu

2015 Independent Director

Biographies

Name Description

Antonio Victoriano Gregorio

Atty. Antonio Victoriano F. Gregorio, III, serves as Chairman of the Board and President of NiHAO Mineral Resources International, Inc. since December 16, 2014. 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.

Delfin Castro

Mr. Delfin S. Castro, Jr., serves as Treasurer, Chief Finance Officer and Compliance Officer of NiHAO Mineral Resources International, Inc. since December 11, 2015. 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.

Ronaldo Cruz

Arsenio Cabrera

Atty. Arsenio C. Cabrera, Jr. serves as Corporate Information Officer, Corporate Secretary of NiHAO Mineral Resources International, Inc. since April 8, 2015. He used to serve as a Director. 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.

Amor Roselle Herrera

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.

Michael Defensor

Mr. Michael (Mike) T. Defensor has been Director of NiHAO Mineral Resources International Inc since December 11, 2015. He was a Chairman of the Board from April 11, 2008 until August 29, 2012. He holds an undergraduate degree in History and a Masters in Public Administration from the University of the Philippines. He has been engaged in public service for over 15 years. He was the youngest elected Councilor of Quezon City at 22 before becoming the youngest elected Congressman of the Tenth Congress at the age of 25. He served two terms in the legislature before joining the executive branch. He was Presidential Adviser on Housing and Chairman of the Housing and Urban Development Coordinating Council from 2001 to 2004, before becoming Secretary of the Department of Environment and Natural Resources (DENR). As DENR Secretary from 2004 to 2006, he promoted mining investment and activity in the country after the Supreme Court upheld the constitutionality of the Philippine Mining Act. From September 2004 to February 2006, he served as the Chairman of the Natural Resources Development Corporation and the National Mining Development Corporation. After his stint with the DENR, Mr. Defensor served as the Presidential Chief of Staff from 2006 to 2007. He was elected Chairman of Geo Management HK Limited in October 2007; Director of Petron Corporation on December 4, 2007; Director of Geograce Resources Philippines, Inc. on 18 January 2008; and Chairman of Minerales Industrias Corp. on February 7, 2008. From July 31, 2007 up to the present, he has been serving as a Consultant and Adviser to the Board of Directors of First Metro Investment Corporation.

Martin Antonio Zamora

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 Compensation, Governance and Nomination Committees. He is currently the Vice President and Technical Director of Industrial Welding Corporation.

Helen Tiu