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Century Peak Metals Holdings Corp | Officers & Directors - OFFICERS OVERVIEW 12-Oct-2021 20:19

OFFICERS OVERVIEW
Current Officers
Name Age Current Position Officer/Director In Position Total Compensation
Wilfredo Keng 49 Chairman of the Board, President, Chief Executive Officer -- -- --
Ms. Jessie Josuah Hilario -- Chief Compliance Officer, Corporate Information Officer 4 Years 4 Years --
Mr. Teodoro Ablang , Jr. -- Vice President - Operations, Director 7 Years 6 Years --
Atty. Simeon Ken Ferrer 61 Corporate Secretary 7 Years 7 Years --
Ms. Katrina Keng -- Assistant Corporate Secretary 7 Years 7 Years --
Mr. Jose Cedo -- Director 6 Years 6 Years --
Mr. Cong Yuan (A.K.A. Anson Tan) Guo 56 Director -- -- --
Mr. Daniel Pascual -- Director 6 Years 6 Years --
Chan (Emilio) Tiu 59 Director -- -- --
Mr. Jose Vicente Bengzon , III -- Independent Director 5 Years 5 Years --

Previous Officers
Name Age Latest Position Held Officer Start Officer End Director Start Director End
Mr. Roldan Antonio -- Chief Finance Officer, Chief Information Officer, Chief Compliance Officer 01-Oct-2014 03-May-2017 -- --
Mr. Armand Arreza -- Executive Vice President 15-Dec-2015 16-Jun-2016 -- --
Sen. Richard (Dick) Gordon 71 Independent Director -- -- 08-Mar-2011 16-Jun-2016
Ms. Gladys Cagadoc-Velasco -- Chief Information Officer, Chief Compliance Officer, Chief Legal Officer 17-Dec-2013 02-Jun-2016 -- --
Mr. Luis Banson 54 Director -- 01-Feb-2010 -- 15-Dec-2015
Mr. Benito Ong 60 Director -- -- -- 15-Dec-2015
Mr. Roman Felipe Reyes 65 Independent Director -- -- 17-Dec-2013 15-Dec-2015
Mr. Ronaldo Ibasco -- Director -- -- 10-Dec-2014 06-Nov-2015
Mr. Renato Leveriza , Jr. -- Independent Director -- -- 10-Dec-2014 25-Sep-2015
Ms. Maria Angela Ong 49 Assistant Corporate Secretary, Chief Information Officer, Assistant to the President -- 10-Dec-2014 -- --
Atty. Emmanuel Paras 64 Corporate Secretary 10-Nov-2009 10-Dec-2014 -- --
Mr. Enrico Trinidad -- Chief Finance Officer, Compliance Officer 16-Jan-2011 30-Jun-2014 -- --
Fmr. Sen. Ernesto Herrera -- Independent Director -- -- -- 17-Dec-2013
Guanghuo Liu 64 Director -- -- -- 31-Dec-2012
Venancio Sambar 55 Director 30-Jun-2010 14-Oct-2011 -- 31-Dec-2012
David Wuson 63 Director -- -- -- 31-Dec-2012
Isabelita Hipolito 53 Senior Vice President - Administration -- 31-Dec-2011 -- --
Hiyasmin Lapitan 31 Assistant Corporate Secretary -- 14-Oct-2011 -- --
Mr. Melito Salazar , Jr. -- Independent Director -- -- -- 08-Mar-2011
Edwin Fernandez 60 Chief Finance Officer 01-Feb-2010 16-Jan-2011 -- --
Atty. Josephine Joy Caneba 35 Corporate Secretary -- 10-Nov-2009 -- --

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