Zeus Holdings, Inc.



Directors of Zeus Holdings, Inc.

(As of 31 December 2014)


FELIPE U. YAP (77), Filipino - Director/Chairman (4 November 1998 to present)
- Chairman/Chief Executive Officer of Lepanto Consolidated Mining Company* (1988 to present), Lepanto Investment & Development Corporation, Diamant Boart Philippines, Inc., Diamond Drilling Corporation of the Philippines, Far Southeast Gold Resources, Inc., Manila Mining Corporation* (1998 to present), and Shipside, Inc.

- Director/Chairman of Prime Orion Philippines, Inc.* (2000 to present), FLT Prime Insurance Corporation, Orion Land Inc., Tutuban Properties, Inc., Orion I Holdings Philippines, Inc., Yapster e-Conglomerate, and Kalayaan Copper-Gold Resources, Inc.

- Director of Manila Peninsula Hotel, Inc., Philippine Associated Smelting & Refining Corp., Orion Property Development, Inc. and Lepanto Condominium Corporation


YUEN PO SENG (55), Malaysian - Director/President (4 November 1998 to present)
- Director/President of Prime Orion Philippines, Inc.* (2002 to present), Orion I Holdings Philippines, Inc., FLT Prime Insurance Corporation, Guoco Assets (Philippines), Inc. and Hong Way Holdings, Inc.

- Director/Chairman/President of ZHI Holdings, Inc., and Orion Solutions, Inc.

- Director of Cyber Bay Corporation* (2002 to present), Central Bay Reclamation and Development Corporation, Orion Land Inc., Tutuban Properties, Inc., Orion Property Development, Inc., TPI Holdings Corporation, BIB Aurora Insurance Brokers, Inc., OE Holdings, Inc., Orion Maxis Inc., Orion Beverage, Inc., Top Master Construction (Philippines), Inc., Treasure-House Holdings Corporation, and Genez Investments Corporation


JOSE G. CERVANTES (80), Filipino - Director (28 November 2007 to present)
- Director of Lepanto Consolidated Mining Company* (2006 to present)


ARTEMIO F. DISINI (73), Filipino - Director (14 November 2014 to present)
- Vice-Chairman and Vice-President of the Philippines Mining Development Corporation

- Chairman of Chamber of Mines of Philippines

- Vice-Chairman of the Philippine-Australian Business Council


STEPHEN Y. YAP (46), Filipino - Director (28 November 2007 to present)
- President of Starman Sales, Inc.

- Vice-President for Special Projects of Tutuban Properties, Inc.

- Director of Manila Mining Corporation* (April 2013 to present)


RONALD P. SUGAPONG (47), Filipino, Director/Treasurer (14 March 2001 to present)
- Director (2007 to present)/Senior Vice-President for Finance (2009 to present)/Treasurer (2007 to present) of Prime Orion Philippines, Inc.*;

- Director/Treasurer of Orion Land Inc., Tutuban Properties, Inc., Orion Property Development, Inc., Orion I Holdings Philippines, Inc., TPI Holdings Corporation, ZHI Holdings, Inc., Orion Beverage, Inc., Orion Maxis Inc., Orion Solutions, Inc., 22Ban Marketing, Inc., OE Holdings, Inc., Guoco Assets (Philippines), Inc., and Hong Way Holdings, Inc.

- Treasurer of FLT Prime Insurance Corporation


DAISY L. PARKER (50), Filipino, Director/Corporate Secretary (14 March 2001 to present)
- Director (2000 to present)/Senior Vice-President for Legal (2009 to present)/Corporate Secretary (2000 to present) of Prime Orion Philippines, Inc.*

- Director/Corporate Secretary of Orion Land Inc., Tutuban Properties Inc., Orion Property Development, Inc., TPI Holdings Corporation, Orion I Holdings Philippines, Inc., Orion Beverage, Inc., FLT Prime Insurance Corporation, BIB Aurora Insurance Brokers, Inc., Orion Solutions, Inc., ZHI Holdings, Inc., 22Ban Marketing, Inc., OE Holdings, Inc., Maxcellon Inc., Orange Grove Investments Corporation, Pine Grove Investments Corporation, and Philtravel Corporation

- Director of Guoco Assets (Philippines), Inc. and Hong Way Holdings, Inc.

- Corporate Secretary of Orion Maxis Inc., Genez Investments Corporation, Treasure-House Holdings Corporation, and Max Limousine Service Inc.


JESUS CLINT O. ARANAS (47), Filipino - Independent Director (12 December 2002 to present)
- Managing Partner of Aranas Law Offices

- Director/President of Liyam Property, Inc. and Rural Bank of Magallon

- Director/Corporate Secretary of Fujifilm Philippines, Inc., Fujifilm Optics Philippines, Inc., Philippines Epson Property Holdings, Inc., GEI Investment Philippines, Inc., iCube, Inc., Firstscene Philippines, Inc., and World FC MNL, Inc.

- Director of Aeon Credit Technology Systems (Philippines), Inc., Makati (Sports) Club, Inc., Treasure-House Holdings Corporation, Genez Investments Corporation, and Nissin Real Estate, Inc.

- Corporate Secretary of Epson Precision (Philippines), Inc., Philippines Epson Optical, Inc., and iMarketing Japan, Inc.


TOMAS CARMELO T. ARANETA (48), Filipino - Independent Director (30 April 2014 to present)
- Partner in Aranas Law Offices

- Director/Corporate Secretary of Steel Cannon Insurance Agency Corporation and Republic Systems, Inc.

- Corporate Secretary of Bizmode Inc.



Management

(As of December 2014)

Felipe U. Yap
Chairman

Yuen Po Seng
President

Ronald P. Sugapong
Treasurer

Daisy L. Parker
Corporate Secretary

Alvin T. Pagayatan
Assistant Corporate Secretary

»» back to Home


Copyright 2008. Zeus Holdings, Inc. All Rights Reserved.