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Integrated Annual Corporate Governance Report

Type	File Name	Size

pdf	Integrated Annual Corporate Governance Report 2017_5.30.18	1.3M
pdf	Integrated Annual Corporate Governance Report 2019_sec Received_07.28.20	5.2M
pdf	Integrated Annual Corporate Governance Report 2018_sec Stamped 5.30.19	5.3M
pdf	Integrated Annual Corporate Governance Report 2017_sec Stamped 5.30.18	2.5M
pdf	Integrated Annual Corporate Governance Report 2018_5.30.19	3.2M
pdf	Amended Integrated Annual Corporate Governance Report 2017_4.26.19	2.8M

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(63 32) 888 3700

Cebu Holdings, Inc. © 2021

Cebu Holdings, Inc. uses cookies which help us know how you use our website. These cookies help us improve your browsing experience and how we serve you with content tailored to your interests. To continue using our website, you agree and accept our use of cookies.

Accept Privacy Notice

Privacy & Cookies Policy

PRIVACY NOTICE

Cebu Holdings, Inc. (referred to as "Company") respects your privacy and is committed to protecting your personal data. We strive to provide a safe, secure online experience and ensure that we comply with the
Data Privacy Act of 2012.

This Privacy Notice sets forth the online data collection, usage, maintenance, disclosure and security that apply when you disclose your personal information in connection with the
Company website (together referred to as "Site") and the services provided through it, such as client inquiries, slot reservation, or booking facility (referred to as the “Services”).

As a subsidiary of Ayala
Land, Inc., the Company processes information pursuant to the Ayala Land Group Privacy Policy. We have highlighted here our privacy policy and practices specific to the Company and this website. To know more
about how we process your Personal Information within the Group, please visit http://www.ayalaland.com.ph/privacy-policy/

Revisions to this Privacy Notice

We may revise this Privacy Notice from time to time as we add new features or as laws change that may affect our Site or Services. When we make material changes to this Privacy Notice, we will post the date it
was last revised.

1. WHAT PERSONAL INFORMATION WE COLLECT FROM YOU

Personal information is information that can be used on its own or with other information to identify, contact, or locate a single person or to identify an individual in context.

When you inquire about our products and service in this website through Contact Us, the Company collects and processes the following personal information that you provide:

First name, Middle name, Last name

Email address

Mailing address

Contact numbers such as Mobile number or landline

2. HOW WE USE YOUR PERSONAL INFORMATION

We process your personal information for the following purposes:

a. As required to your respond to your inquiries.
b. As required to improve your experience when using our Site, in particular:

To help us improve the layout and/or content of the Site, and customize them according to your interests and preferences;

To monitor and enforce compliance with our Terms of Use; and

To notify you of service issues and unusual account actions when using our Site, should any occur.

c. As required by us to enable our business and pursue our legitimate interests, in particular:

To help us monitor and improve our products and services;

To monitor our Services to prevent, investigate and/or report fraud, misrepresentation, security incidents or crime, in accordance with applicable laws;

To investigate any complaints that we receive; and

To invite you to take part in market research.

In addition, we may send you messages in relation to our products and services, for example to send notifications about new services. Whenever needed, we shall secure your consent prior to processing or as
soon as practicable and reasonable. Further, you can opt-out of such messages by following the instructions in the communication.

3. PERSONAL INFORMATION SHARED WITH THIRD PARTIES

In order to fulfill the purposes set forth in this Privacy Notice, we may disclose your personal information to the following parties:

Our employees and officers;

Professional advisers such as lawyers and auditors;

Stock transfer agents;

Authorized third-party services providers such as but not limited to administration service processors, technology partners, payment processors and courier services;

Our joint venture and alliance partners; and

Such other party whom you authorize us to disclose your Personal information.

In order to comply with legal and statutory compliance

To the extent that we are required to do so by applicable laws, rules, and regulations;

In connection with any ongoing or prospective legal proceeding;

To the buyer or prospective buyer of any business or asset that we are contemplating to sell;

To any person who we reasonably believe may apply to a court or other competent authority for disclosure of such personal information where, in our reasonable opinion, such court or authority would be
reasonably and is likely to order the disclosure of such personal information

Any company with which we share information about you for the above purposes is contractually required to comply with confidentiality standards, undertake to respect any individual's right to privacy, and
comply with the Data Privacy Act. We also require that these organizations use this information only for our purposes and follow our reasonable directions with respect to this information. This includes
organizations which handle or obtain personal information as service providers for Ayala Land.

4. PRIVACY POLICIES OF THIRD-PARTY WEBSITES AND DIGITAL PLATFORMS

Our websites may contain hyperlinks and details of third-party websites or digital platforms. We have no control over and are not responsible for the privacy policies and practices of third parties.
We, therefore, advise you to study their privacy policies. Once you leave our website, you should check the third-party website's applicable privacy policy to determine how they will handle any information
they collect from you.

5. HOW WE PROTECT AND SECURE YOUR INFORMATION

When you submit information to our Site, whether it is name or email, we do our utmost to ensure that information is protected against loss, misuse, alteration, destruction or unauthorized access.

We employ the following practices to secure access to your personal information

Apply security standards on website development and hosting

We use standard encryption tools such as SSL (Secure Socket Layer) to help protect personal information and to keep information collected secure.

Our website undergoes website security testing conducted by a third party prior to it being launched and when major changes has been applied. In addition, we limit access to your personal data to those
employees, agents, contractors and other third parties who have a business need to know. They will only process your personal data on our instructions, and they are subject to a duty of confidentiality.

6. USING COOKIES

Like most websites, ours uses cookies and other similar technologies, such as local storage, to provide you with a better and more personal user experience. These cookies are safe and secure, and do not
contain sensitive information. If you do not want to accept cookies from our Site, you can change your browser settings so that cookies are not accepted. (Each browser's website should contain instructions
on how you can do this.) If you choose to do this, please be aware that our Site may no longer function as intended.

7. THE RETENTION PERIOD OF YOUR PERSONAL INFORMATION WITH US

We have a retention policy that keeps track of the retention schedules of the personal data you provide us depending on uses and purposes for which said data was collected.

Generally, we keep your information for the duration of your use of our Services’ use, and, to the extent permitted, after the end of that relationship for as long as necessary to perform the purposes set out in
this Notice.

Whenever you provide information through Contact Us, we retain said information for the amount of time necessary in order for us complete the declared purposes for which your personal data was collected
(e.g. to respond to your inquiry, process your unit reservations, manage your bookings, facilitate payments or establish and fulfill our contract with you).

Laws may require us to hold certain information for specific periods. In other cases, we may retain data for an appropriate period after any relationship with you ends to protect ourselves from legal claims, or to administer our
business.

When we no longer need to use your information, we will remove it from our systems and records or take steps to anonymize it so that you can no longer be identified from it (unless we need to keep your information to comply with legal or regulatory obligations to which we are
subject).

8. ACCESSING AND UPDATING YOUR PERSONAL INFORMATION

a. ACCESSING YOUR PERSONAL INFORMATION

You have the right to request the Company to provide you with any personal information that we hold about you. Provision of such information will be subject to the supply of appropriate evidence of
your identity. Please note further that:

We may withhold personal information that you request to the extent permitted by law.

You may instruct us at any time not to process your personal information for marketing purposes

b. UPDATING YOUR PERSONAL INFORMATION

If the personal information that we hold about your needs to be corrected or updated, the Company shall make all reasonable efforts to ensure that data collected is current, complete and accurate.
If you need to access, correct and/or update your personal information, you may send the request to to privacyconcerns@cebuholdings.com.

As part of our security measures, we will contact you and conduct the necessary verification measures to process your request. Once we have implemented the necessary corrections, we shall then notify
you that your request has been processed and completed.

c. WITHDRAWAL OF CONSENT

If you wish to withdraw your given consent for any or all purposes set out in this Notice kindly send your detailed request to privacyconcerns@cebuholdings.com. Depending on the nature of your consent
withdrawal, the Company may no longer be in a position to continue to provide products and services to you.

9. YOUR DATA PROTECTION RIGHTS

Our company would like to ensure that you are aware of your data protection rights. You have the right:

To be informed about
- what personal information our Company obtains about you,
- how these are collected, processed and disposed
- any data breach incident that affects your personal information

To access by requesting our Company for copies of your personal data. We may charge you a small fee for this service.

To object to our Company processing your personal information. Such a request is subject to certain conditions.

To erasure or blocking by requesting our Company to suspend, withdraw, remove or destroy your personal information. Such a request is subject to certain conditions.

To data portability by requesting our Company to transfer your personal information that we have collected to another organization, or directly to you, subject to certain conditions.

To rectify or correct any information that you believe is inaccurate.

To file a complaint with the National Privacy Commission (NPC)

To damages arising from inaccurate, incomplete, false, unlawfully obtained or unauthorized use of your personal information by the Company.

10. HOW TO CONTACT US

Should you have any questions about this privacy notice, including any requests to exercise your legal rights regarding data you share with us via our contact and booking forms, for example, please contact

Full name of legal entity:
Cebu Holdings, Inc.

Email address:
privacyconcerns@cebuholdings.com

Postal address:
20/F Ayala Center Cebu Tower, Bohol St., Cebu Business Park, Cebu City

This privacy notice sets out most of your rights under the data privacy laws. It is important that the personal data we hold about you is accurate and current. We ask that you keep us informed if your personal data changes
during your relationship with us.

Please visit https://www.ayalaland.com.ph/privacy-policy/ to view the Ayala Land Group Privacy Policy. Thank you for your time and attention!

Cebu Holdings, Inc. (referred to as "Company") respects your privacy and is committed to protecting your personal data. We strive to provide a safe, secure online experience and ensure that we comply with the
Data Privacy Act of 2012.

This Privacy Notice sets forth the online data collection, usage, maintenance, disclosure and security that apply when you disclose your personal information in connection with the
Company website (together referred to as "Site") and the services provided through it, such as client inquiries, slot reservation, or booking facility (referred to as the “Services”).

As a subsidiary of Ayala
Land, Inc., the Company processes information pursuant to the Ayala Land Group Privacy Policy. We have highlighted here our privacy policy and practices specific to the Company and this website. To know more
about how we process your Personal Information within the Group, please visit http://www.ayalaland.com.ph/privacy-policy/

Revisions to this Privacy Notice

We may revise this Privacy Notice from time to time as we add new features or as laws change that may affect our Site or Services. When we make material changes to this Privacy Notice, we will post the date it
was last revised.

1. WHAT PERSONAL INFORMATION WE COLLECT FROM YOU

Personal information is information that can be used on its own or with other information to identify, contact, or locate a single person or to identify an individual in context.

When you inquire about our products and service in this website through Contact Us, the Company collects and processes the following personal information that you provide:

First name, Middle name, Last name

Email address

Mailing address

Contact numbers such as Mobile number or landline

2. HOW WE USE YOUR PERSONAL INFORMATION

We process your personal information for the following purposes:

a. As required to your respond to your inquiries.
b. As required to improve your experience when using our Site, in particular:

To help us improve the layout and/or content of the Site, and customize them according to your interests and preferences;

To monitor and enforce compliance with our Terms of Use; and

To notify you of service issues and unusual account actions when using our Site, should any occur.

c. As required by us to enable our business and pursue our legitimate interests, in particular:

To help us monitor and improve our products and services;

To monitor our Services to prevent, investigate and/or report fraud, misrepresentation, security incidents or crime, in accordance with applicable laws;

To investigate any complaints that we receive; and

To invite you to take part in market research.

In addition, we may send you messages in relation to our products and services, for example to send notifications about new services. Whenever needed, we shall secure your consent prior to processing or as
soon as practicable and reasonable. Further, you can opt-out of such messages by following the instructions in the communication.

3. PERSONAL INFORMATION SHARED WITH THIRD PARTIES

In order to fulfill the purposes set forth in this Privacy Notice, we may disclose your personal information to the following parties:

Our employees and officers;

Professional advisers such as lawyers and auditors;

Stock transfer agents;

Authorized third-party services providers such as but not limited to administration service processors, technology partners, payment processors and courier services;

Our joint venture and alliance partners; and

Such other party whom you authorize us to disclose your Personal information.

In order to comply with legal and statutory compliance

To the extent that we are required to do so by applicable laws, rules, and regulations;

In connection with any ongoing or prospective legal proceeding;

To the buyer or prospective buyer of any business or asset that we are contemplating to sell;

To any person who we reasonably believe may apply to a court or other competent authority for disclosure of such personal information where, in our reasonable opinion, such court or authority would be
reasonably and is likely to order the disclosure of such personal information

Any company with which we share information about you for the above purposes is contractually required to comply with confidentiality standards, undertake to respect any individual's right to privacy, and
comply with the Data Privacy Act. We also require that these organizations use this information only for our purposes and follow our reasonable directions with respect to this information. This includes
organizations which handle or obtain personal information as service providers for Ayala Land.

4. PRIVACY POLICIES OF THIRD-PARTY WEBSITES AND DIGITAL PLATFORMS

Our websites may contain hyperlinks and details of third-party websites or digital platforms. We have no control over and are not responsible for the privacy policies and practices of third parties.
We, therefore, advise you to study their privacy policies. Once you leave our website, you should check the third-party website's applicable privacy policy to determine how they will handle any information
they collect from you.

5. HOW WE PROTECT AND SECURE YOUR INFORMATION

When you submit information to our Site, whether it is name or email, we do our utmost to ensure that information is protected against loss, misuse, alteration, destruction or unauthorized access.

We employ the following practices to secure access to your personal information

Apply security standards on website development and hosting

We use standard encryption tools such as SSL (Secure Socket Layer) to help protect personal information and to keep information collected secure.

Our website undergoes website security testing conducted by a third party prior to it being launched and when major changes has been applied. In addition, we limit access to your personal data to those
employees, agents, contractors and other third parties who have a business need to know. They will only process your personal data on our instructions, and they are subject to a duty of confidentiality.

6. USING COOKIES

Like most websites, ours uses cookies and other similar technologies, such as local storage, to provide you with a better and more personal user experience. These cookies are safe and secure, and do not
contain sensitive information. If you do not want to accept cookies from our Site, you can change your browser settings so that cookies are not accepted. (Each browser's website should contain instructions
on how you can do this.) If you choose to do this, please be aware that our Site may no longer function as intended.

7. THE RETENTION PERIOD OF YOUR PERSONAL INFORMATION WITH US

We have a retention policy that keeps track of the retention schedules of the personal data you provide us depending on uses and purposes for which said data was collected.

Generally, we keep your information for the duration of your use of our Services’ use, and, to the extent permitted, after the end of that relationship for as long as necessary to perform the purposes set out in
this Notice.

Whenever you provide information through Contact Us, we retain said information for the amount of time necessary in order for us complete the declared purposes for which your personal data was collected
(e.g. to respond to your inquiry, process your unit reservations, manage your bookings, facilitate payments or establish and fulfill our contract with you).

Laws may require us to hold certain information for specific periods. In other cases, we may retain data for an appropriate period after any relationship with you ends to protect ourselves from legal claims, or to administer our
business.

When we no longer need to use your information, we will remove it from our systems and records or take steps to anonymize it so that you can no longer be identified from it (unless we need to keep your information to comply with legal or regulatory obligations to which we are
subject).

8. ACCESSING AND UPDATING YOUR PERSONAL INFORMATION

a. ACCESSING YOUR PERSONAL INFORMATION

You have the right to request the Company to provide you with any personal information that we hold about you. Provision of such information will be subject to the supply of appropriate evidence of
your identity. Please note further that:

We may withhold personal information that you request to the extent permitted by law.

You may instruct us at any time not to process your personal information for marketing purposes

b. UPDATING YOUR PERSONAL INFORMATION

If the personal information that we hold about your needs to be corrected or updated, the Company shall make all reasonable efforts to ensure that data collected is current, complete and accurate.
If you need to access, correct and/or update your personal information, you may send the request to to privacyconcerns@cebuholdings.com.

As part of our security measures, we will contact you and conduct the necessary verification measures to process your request. Once we have implemented the necessary corrections, we shall then notify
you that your request has been processed and completed.

c. WITHDRAWAL OF CONSENT

If you wish to withdraw your given consent for any or all purposes set out in this Notice kindly send your detailed request to privacyconcerns@cebuholdings.com. Depending on the nature of your consent
withdrawal, the Company may no longer be in a position to continue to provide products and services to you.

9. YOUR DATA PROTECTION RIGHTS

Our company would like to ensure that you are aware of your data protection rights. You have the right:

To be informed about
- what personal information our Company obtains about you,
- how these are collected, processed and disposed
- any data breach incident that affects your personal information

To access by requesting our Company for copies of your personal data. We may charge you a small fee for this service.

To object to our Company processing your personal information. Such a request is subject to certain conditions.

To erasure or blocking by requesting our Company to suspend, withdraw, remove or destroy your personal information. Such a request is subject to certain conditions.

To data portability by requesting our Company to transfer your personal information that we have collected to another organization, or directly to you, subject to certain conditions.

To rectify or correct any information that you believe is inaccurate.

To file a complaint with the National Privacy Commission (NPC)

To damages arising from inaccurate, incomplete, false, unlawfully obtained or unauthorized use of your personal information by the Company.

10. HOW TO CONTACT US

Should you have any questions about this privacy notice, including any requests to exercise your legal rights regarding data you share with us via our contact and booking forms, for example, please contact

Full name of legal entity:
Cebu Holdings, Inc.

Email address:
privacyconcerns@cebuholdings.com

Postal address:
20/F Ayala Center Cebu Tower, Bohol St., Cebu Business Park, Cebu City

This privacy notice sets out most of your rights under the data privacy laws. It is important that the personal data we hold about you is accurate and current. We ask that you keep us informed if your personal data changes
during your relationship with us.

Please visit https://www.ayalaland.com.ph/privacy-policy/ to view the Ayala Land Group Privacy Policy. Thank you for your time and attention!

Necessary Always Enabled

Necessary cookies are absolutely essential for the website to function properly. This category only includes cookies that ensures basic functionalities and security features of the website. These cookies do not store any personal information.

Non-necessary

Any cookies that may not be particularly necessary for the website to function and is used specifically to collect user personal data via analytics, ads, other embedded contents are termed as non-necessary cookies. It is mandatory to procure user consent prior to running these cookies on your website.