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CORPORATE PROFILE

THE COMPANY | THE BOARD OF DIRECTORS | HISTORY

 

THE BOARD OF DIRECTORS

The NGCP consortium, which holds the 25-year concession contract and the 50-year franchise to operate the power transmission network, is comprised of Monte Oro Grid Resources Corp. led by Henry Sy, Jr., Calaca High Power Corporation led by Robert Coyiuto, Jr., and the State Grid Corporation of China (SGCC) as technical partner.

 

Mr. Zhu Guangchao

is the Vice Chief Engineer and Director General of International Cooperation Department of the State Grid Corporation of China (SGCC), Vice Chairman of Redes Energeticas Nacionais SA, Lisboa, Protugal, and Board Director of Hongkong Electric Company. He previously served as the Managing Director, President and CEO of the State Grid International Development Limited, Deputy Director General of the State Grid Corporation of China Philippine Office, Deputy Director General of Finance Department of SGCC, President of Tai'an Power Supply Company, and Vice President of Rizhao Power Supply Company.

Mr. Henry Sy, Jr.

is the Vice-Chairman of SM Investments Corporation, Vice-Chairman and CEO of SM Development Corporation and Vice-Chairman and President of Highlands Prime, Inc. and SM Land, Inc. He also sits as Director of SM Prime Holdings, Inc. and Banco de Oro Unibank, Inc.

 
Mr. Robert Coyiuto, Jr.

currently holds the following positions: Chairman of the Board and CEO of Prudential Guarantee and Assurance, Inc., Chairman of the Board of PGA Cars, Inc., Vice Chairman of First Life Financial Co., Inc., President of Oriental Petroleum & Minerals Corporation, Chairman of the Board and CEO of PGA Sompo Japan Insurance, Inc., Director of Canon (Philippines), Inc., and Director of Universal Robina Corporation.

Mr. Jose Pardo

is the Chairman of the Philippine Stock Exchange (PSE), Electronic Commerce Payment Network, Inc. (ECPay), OOCC General Construction Corp., and Philippine Savings Bank. He also sits as a director for ZNN Radio Veritas, Bank of Commerce, JG Summit Holdings, Inc., and Bank of Commerce Investment Corporation. He is also a prominent figure in the public sector having held top posts at various agencies, most notably the Department of Finance and Department of Trade & Industry.

 
Dr. Francis Chua

is the Chairman Emeritus of the Philippine Chamber of Commerce and Industry Inc. (PCCI). He is also the President of DongFeng Automotive, Inc., and a member of the Board of Directors of the Philippine Stock Exchange and the Bank of Commerce. Dr. Chua is the Consul General (ad honorem) of the Honorary Consulate General of Peru in Manila since 2006.

Mr. Wen Bo

is the Director General of the Philippine Office of State Grid Corporation of China (SGCC). Prior to working for SGCC, he was Deputy President in charge of law, policy research, reform, corporation culture & responsibility, and interior affairs at Xinjiang Electric Power Company.

 
Mr. Liu Ming

worked as the Chief Representative of the State Grid Corporation of China's Africa Office, in charge of power & energy corporation in 21 countries of Africa, Technical Director of Market Exploration of the State Grid Corporation of China's Australia Office, and held various key posts in the State Grid Corporation of China's Head Office, handling administration, dispatching, and operations & maintenance.

Mr. Liu Xinhua

is an engineer with a master's degree, he was one of the topnotchers in the CPA Board Exam of China. His previous work experiences covered the areas of accounting, finance, and corporate administration.

 
Mr. Anthony Almeda

is the Chairman and CEO of ALALMEDA Land, Inc. and Director of various corporations including Blue Ocean Acquisitions, Inc., CUTAD, Inc., BS Square Commercial, Inc., PACIFICA 21 Holdings, Inc., Leisure & Resort World, Inc., BIGBOX 21, Inc., and MIGUELUNDA Educational Corporation.

Atty. Paul Sagayo, Jr.

is a partner at Sagayo Law Offices and is currently a professor at San Beda College of Law. He was previously connected with Dechavez Bugayong Concepcion & Sagayo Law Offices, Tacardon Sagayo & Yulo Law Offices, and Romero Lagman Valdecantos & Arreza Law Offices.

 

 

 

 


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