ORE Last Trade Price PHP 0.81 | Last Updated: Dec 02, 2019
ORIENTAL PENINSULA
Resources Group, Inc.
Board of Directors
Caroline L. Tanchay
Chairman | President | CEO

Ms. Tanchay is the Chairman and President/CEO of the COproration. She is also President of Citimax Group, Inc., Maxwell Heavy Equipment Corp., Chairman of Citinickel Mines and Development Corp. and Director of Moreland Realty Corp. She graduated from the De La Salle University in 1988 with a degree in Bachelor of Science in Commerce Major in Management.

David Attewill
Director

Mr. Attewill is a Director of the Corporation. He is also the Manager of International Operations for Worley Parsons Limited, and is currently the President of Euro Decommissioning Services, Philippines, Inc. He used to be the Operations Director for Crew Minerals Corporation, Inc., EDS Philippines, Inc. and Cleveland Bridge LTD. He also held the position of managing director for Kvaerner Philippines Corp., Inc. He obtained his Master of Business Administration degree from the University of West of England, UK, in 1993.

Josephine Joy D. Caneba
Director

Atty. Caneba is a Director of the Corporation and Managing Director of the Corporation’s subsidiary, Citinickel Mines andDevelopment Corporation. She is also a Managing Partner of Santiago Gaspar Caneba Franco Law Offices since 2014 up to the present. Her areas of expertise are in the fields of Corporation Law, Aviation Law, Mergers and Acquisition, Initial Public Offering and Capital Markets. She also serves/has served as Chief Management System of JV Angeles Construction Corporation, President and Chief Executive Officer Philippines AirAsia, Inc., Chief Operations Officer and Accountable Manager of AirAsia Zest, Head-Legal and Compliance Department of AirAsia, Inc., and Senior Associate of Feria Tantoco Robeniol Law Offices. Atty. Caneba obtained her Bachelor of Laws degree from the University of Santo Tomas and earned her degree in Bachelor of Arts in Communication Management from Assumption College.

Alonzo C. Espanola
Director

Mr. Espanola is a Director of the Corporation. He also holds the position of President in various corporations such as Martam Shipping Corporation, Grain Corporation, Bandila Construction and Development Corporation and Hardrock Aggregates, Inc. He obtain his degree in Bachelor of Science in Business Administration and Management from the Letran College in 1985.

Fernando B. Esguerra
Director

Engr. Esguerra is a Director of the Corporation. He is also President of Falcon Peak Resources Development Corporation and member of the Board of Directors of China Nickel Mining Philippines Corp., and Olympic Mines and Development Corp., President of Pyramid Hill Mining and Industrial Corp., Director of Mt. Abo-abo Agro Industrial Development Corp., President of Patricia Louise Mining and Development Corp., President of Sara Marie Mining and Development Corp. and Director of Palawan Alpha South Resources Development Corp. Engr. Esguerra earned his BS Mining Engineering degree at Mapua Institute of Technology and MS Geology degree at Stanford University. He is also a graduate of the Management Program of De La Salle University.

Ferdinand M. Pallera
Director

Mr. Pallera is a Director of the Corporation. He has over 23-year experience in General Management and Company Development in the Philippines. His primary background is establishment, strategic planning, operating and business development of other business affiliates within various industries including Mining, Infrastructure, Power, Restaurant and Hospitality Industry. He is a President of Citinickel Mines and Development Corporation in the Philippines providing general management of the mining company. Currently, he is managing Hardrock Aggregates Inc., in its aggregates quary and crashing plant project. He serves as Vice President of Oriental Energy and Power Generation Corporation, a power generation company which produces renewable energy through hydro power run-of-the river. He is also Managing Director of Oriental Grand Resorts & Leisure Corporation which is engaged in the hospitality business.

Gioan Fernand A. Legaspi
Independent Director

Atty. Legaspi is an Independent Director of the Corporation. He is partner at the Legaspi Barcelo & Salamera Law Offices (LEBARSA LAW). His Professional experience includes having been a Senior Partner at the Benitez Legaspi Barcelo Rafael & Salamera Law Office (BELARUS LAW) from 2005-2012, Assistant Manager of Banco de Oro-EPCI, Inc.’s Legal Services Group in 2007, Associate Lawyer of the Benitez Parlade Africa Herrera Parlade and Panga Law Offices (PABLAW) from 2003-2004 and Executive Assistant IV of the Sandiganbayan from 1998-2003. He obtained his Bachelor of Laws degree, Magna Cum Laude, from the University of Santo Tomas in 2002 and his Bachelor of Arts degree major in Political Science from the Ateneo de Manila University.

Kenny Miles Go
Independent Director

Mr. Go is an Independent Director of the Corporation. He is a member of the Eastbiker Mountain Organization since 2010 and of the FEU Political Science Society since 2000. His work experience includes being a Back Office representative for E*Trade Information Services LLC and providing paralegal services for Bernardo Fuentes Law Office. He used to be a member of the FEU Debate Society and the Kabataan ng Malayang Pilipino political party. Mr. Go obtained his BA Political Science degree from the Far Eastern University and his Bachelor of Laws from the University of Manila.

Amor L. Dionisio
Treasurer

Ms. Dionisio is the Treasurer of the Corporation. She is also a director of Maxwell Heavy Equipment Corp. and Rockworks Resources Corp. She graduated from the University of Sto. Tomas in 1974 with a degree in Bachelor of Science in Commerce.

Lyra Gracia Y. Lipae-Fabella
Corporate Secretary | Chief Information Officer

Atty. Lipae-Fabella is a Certified Public Accountant and member of the Integrated Bar of the Philippines. She serves/has served as Corporate Secretary to a number of publicly-listed and private companies. At present, she is the Managing Partner of the Fabella and Fabella Law Office. Her work experience includes having been a Junior Auditor in a leading auditing firm, Associate in a law firm and Securities Counsel III at the Securities and Exchange Commission. Atty. Lipae-Fabella graduated from San Beda College of Law and obtained her BS Business Administration and Accountancy degree from the University of the Philippines-Diliman.

Miguel D. De Regla
Chief Financial Officer

Mr. De Regla is the Chief Financial Officer of the Corporation. He is in the accounting practice for the past thirty (30) years. He graduated from Polytechnic University of the Philippines (PUP) Manila with a Bachelor of Science degree major in Accounting.

Connie A. Minoza
Corporate Information and Compliance Officer

Ms. Minoza is the Corporate Information Officer and Compliance Officer of the Corporation. She is a Certified Public Accountant and has been in the accounting practice for the past eighteen (18) years. She graduated from Leyte Institute of Technology with a degree in Bachelor of Science in Accountancy.