Profile of Directors & Key Officers


Nimfa Ambrosia L. Perez-Paras

Filipino, 54
Assistant Corporate Secretary of Cebu Holdings Inc. (CHI) since February 27, 2014

EDUCATION

  • Bachelor of Law (‘90), Manuel L. Quezon School of Law, Philippines

CURRENT ASSISTANT CORPORATE SECRETARY
AG Counselors Corporation
AKL Properties, Inc.
Alveo Land Corporation
Anvaya Cove Golf and Sports Club, Inc.
Avida Land Corporation
Ayagold Retailers, Inc.
Ayala Greenfield Development Corporation
Ayala Greenfield Golf & Leisure Club, Inc.
Ayala Property Management Corporation
Ayala Land, Inc. (Publicly-Listed Company)
AyalaLand Commercial Reit, Inc.
AyalaLand Logistics Holdings, Corp. (Publicly-Listed Company)
AYC Finance, Ltd.
AYC Holdings, Ltd.
Bacuit Bay Development Corporation BGNorth Properties, Inc.
BGSouth Properties, Inc.
BGWest Properties, Inc.
Bonifacio Arts Foundation, Inc.
BYMCW, Inc.
Cebu District Property Enterprise, Inc.
Cebu Holdings, Inc. (Publicly-Listed Company)
Chirica Resorts Corporation
Darong Agricultural Dev. Corp.
Dinginin Power GP Corp.
Ecoholdings Company, Inc.
Fort Bonifacio Development Corp.
HRMall, Inc.
Isuzu Benguet Corporation
Kuswagan Power GP Corp.
Lio Resort Ventures Inc.
Makati Development Corporation
MDBI Construction Corp.
Michigan Holdings, Inc.
Monte Solar Energy Inc.
MWC Foundation, Inc.
North Liberty Resort Ventures, Inc.
Orion Land, Inc.
Pameka Holdings, Inc.
Pangulasian Island Resort Corp.
Paragua EcoResort Ventures Inc.
PFIL Ltd.
PPI Prime Venture, Inc.
PSI Technologies, Inc.
Regent Horizon Conservation Company, Inc.
Sicogon Island Tourism Estate Corp.
Sicogon Town Hotel, Inc.
Technopark Land, Inc.
Ten Knots Development Corporation
Ten Knots Philippines, Inc.

CURRENT CORPORATE SECRETARY
Abreeza Central Estate Association, Inc.
Accendo Commercial Corporation
Adauge Commercial Corporation
Alabang Commercial Corporation
ALI Capital Corp.
ALI Commercial Center, Inc.
Ali Makati Hotel & Residences, Inc.
Ali Makati Hotel Property, Inc.
ALI Triangle Hotel Ventures, Inc.
ALO Prime Realty Corporation
Altaraza Prime Realty Corporation
Alveo Federal Land Communities, Inc.
Alviera Country Club, Inc.
Amaia Land Corp.
Amaia Southern Properties, Inc.
Amicassa Process Solutions, Inc.
Amorsedia Development Corporation
Amsi Prime Concepts, Inc.
Anvaya Environmental Foundation, Inc.
Aprisa Business Process Solutions, Inc.
Arca South Commercial Ventures Corp,
Arca South Integrated Terminal, Inc.
Arcasouth Hotel Ventures, Inc.
Arvo Commercial Corporation
Asian I-Office Properties, Inc.
Asterion Technopod Incorporated
Aurora Properties, Inc.
Avencosouth Corp.
Aviana Development Corporation
Avida Sales Corp.
Ayala Hotels, Inc.
Ayala Land International Sales, Inc.
Ayala Land Sales, Inc.
Ayala Theaters Management, Inc.
AyalaLand Club Management, Inc.
AyalaLand Estates, Inc.
AyalaLand Hotels and Resorts Corp.
AyalaLand Malls NorthEast, Inc.
AyalaLand Malls Synergies, Inc.
AyalaLand Malls VisMin, Inc.
AyalaLand Malls, Inc.
AyalaLand Medical Facilities Leasing, Inc.
AyalaLand Metro North Inc.
AyalaLand Offices, Inc.
AyalaLand Premiere, Inc.
Bay Area Hotel Ventures, Inc.
Bay City Commercial Ventures Corporation
Bellavita Land Corp.
Berkshires Holdings, Inc.
Bonifacio Estate Services Corporation
Bonifacio Global City Estate Association, Inc.
Bonifacio Hotel Ventures, Inc.
Bonifacio Land Corporation
Bonifacio Transport Corporation
Bonifacio Water Corporation
Buendia Landholdings, Inc.
Buklod Bahayan Realty and Development Corp.
Cagayan De Oro Gateway Corp.
Capital Consostium, Inc.
Capitol Central Commercial Ventures Corp.
Capitol Central Hotel Ventures, Inc.
Cavite Commercial Towncenter, Inc.
Cebu Insular Hotel Company, Inc.
Cebu Leisure Company, Inc.
Ceci Realty, Inc.
Central Block Developers, Inc.
Circuit Makati Hotel Ventures, Inc.
CMPI Land, Inc.
Collines Du Capitole Clubholdings, Inc.
Columbus Holdings, Inc.
Crans Montana Property Holdings Corp.
Crescent West Development Corporation
Crimson Field Enterprises, Inc.
Directpower Services, Inc.
Econorth Resort Ventures, Inc.
Ecosouth Hotel Ventures, Inc.
Ecozone Power Management, Inc.
Emerging City Holdings, Inc.
Enjay Hotels, Inc.
Esta Galleria, Inc
First Gateway Real Estate Corporation
Five Star Cinema, Inc.
FLT Prime Insurance Corp.
Glensworth Development, Inc.
Greenhaven Property Ventures, Inc.
Hero Foundation, Inc.
Hillsford Property Corp.
HLC Development Corporation
Integrated EcoResort, Inc.
Lagdigan Land Corporation
Laguna Technopark, Inc.
LCI Commercial Ventures, Inc.
Leisure and Allied Industries Phils., Inc.
Lepanto Ceramics, Inc.
Luck Hock Venture Holdings Inc.
Makati Cornerstone Leasing Corp.
Makati Hotel and Residences Condo. Corp.
Makati North Hotel Ventures, Inc.
MDC Buildplus, Inc.
MDC Conqrete, Inc.
MDC Equipment Solutions, Inc.
MDC Subic, Inc.
MG Construction Ventures Holdings, Inc.
Next Urban Alliance Development Corp.
North Beacon Commercial Corporation
North Eastern Commercial Corp.
North Point Estate Association, Inc.
North Triangle Depot Commercial Corporation
North Triangle Hotel Ventures, Inc.
North Ventures Commercial Corp.
Northgate Hotel Ventures, Inc.
Nuevocentro, Inc.
OE Holdings, Inc.
OLC Development Corporation
One Dela Rosa Property Development, Inc.
One Makati Hotel Ventures, Inc.
One Makati Residential Ventures, Inc.
Orion Beverage Inc.
Orion I Holdings Philippines, Inc.
Orion Maxis Inc. (For dissolution)
Orion Property Development, Inc.
Orion Solutions, Inc. (For dissolution)
Park Terraces Condominium Corporation
Philippine Family Mart CVS, Inc.
Philippine Integrated Energy Solutions, Inc.
Portico Land Corp.
Primavera Town Center, Inc.
Prime Support Services, Inc.
Red Creek Properties, Inc.
Roundleaf Holdings Corp.
Roxas Land Corporation
San Rafael Estate Association
Sentera Hotel Ventures, Inc.
Serendra, Inc.
Solinea, Inc.
Soltea Commercial Corp.
South Innovative Theater Management, Inc.
Southcrest Hotel Ventures, Inc.
Southgateway Development Corporation
SouthPortal Properties, Inc.
Station Square East Commercial Corporation
Subic Bay Town Center, Inc.
Summerhill Commercial Ventures Corp.
Sunnyfield EOffice, Inc.
Sunshine Plaza Mall Association (SPMAI), Inc.
Taft Punta Engano Property, Inc.
Tower One Condo Corp.
TPI Holdings Corporation
Tutuban Properties, Inc.
UP North Property Holdings, Inc.
Verde Golf Development Corporation
Vesta Property Holdings, Inc.
Westview Commercial Ventures Corp.
White Knight Holdings, Inc.
ZHI Holdings, Inc.

CURRENT SENIOR COUNSEL II
Ayala Group Legal

PAST ASSISTANT CORPORATE SECRETARY
Integrated Micro-Electronics, Inc.

PRIOR GOVERNMENT POSITION HELD
State Counsel, Department of Justice Legal Counsel at the Regional Trial Courts of Makati and Quezon City

PAST LEGAL COUNSEL
Coca-Cola Bottlers Philippines, Inc.
RFM Corporation Roasters Philippines, Inc.