Corporate
Governance
Board of Directors
Frederic C. DyBuncio, 61, Filipino, is the President/Chief Executive Officer and a director of 2GO and SM Investments Corporation. He is the Vice Chairman of the Board of Directors of Atlas Consolidated Mining and Development Corporation. Prior to holding the post, he was a career banker who spent over 20 years with JP Morgan Chase and its predecessor institutions.
Frederic C. DyBuncio
Chairman of the Board
Atty. Ochoa, 61, filipino, founded PNO Management and Legal Consulting in September 2016 after completing his term as a government official. He is currently the Chairman of PRIVAATE Corp. since 2019 and the President of Manuel L. Quezon University (MLQU) from October 2020. He is a founding member and partner (on leave) of Marcos Ochoa Serapio Tan Law Firm from 2006 to 2010 and a partner in De Mesa & Ochoa Law Offices from 1995 to 2001.
Atty. Paquito N. Ochoa, Jr.
Independent Director
Kiat Chan, 50, Singaporean, is a member of the Board of 2GO Group, Inc.. He is also a Partner and Managing Director of Archipelago Capital Partners, a private equity fund manager investing in South East Asia. He had previously served as the Executive Vice President for Investments at Singapore Post Limited, where he led multiple transactions across Asia-Pacific that helped transform the company into a major E-Commerce Logistics player.
Kiat Chan
Director
Sing Mein Ang, 66, Singaporean, is a member of the Board of 2GO. He is a logistics and freight forwarding veteran with more than 35 years of experience in shipping, ocean freight forwarding, airfreight forwarding and logistics management in leading global logistics players. From 2015 to 2017, Sam was the Group Chief Executive Officer of Quantium Solutions International as well as Famous Holdings, the freight forwarding business of Singapore Post.
Sing Mein Ang
Director
Elmer B. Serrano, 53, Filipino, is a Director and Corporate Secretary of 2GO. He is a practicing lawyer specializing in Mergers & Acquisitions, Capital Markets and Banking and Finance. In 2020, he was named Asia Best Lawyer by the International Financial Law Review (IFLR). He is also consistently ranked as a leading lawyer by the Legal500 Asia Pacific and IFLR1000.
Elmer B. Serrano
Corporate Secretary and
Corporate Information Officer
Howard Conrad Sy, 35, Filipino, currently sits as a Board Director in Bank subsidiary, China Bank Capital Corporation, and in 2Go Group Inc. He is also the Founder and President of Storagemart Corporation, a premier self-storage company in the Philippines. He previously worked as Private Equity Associate and Private Equity Analyst at Macquarie Group’s Macquarie Infrastructure and Real Assets, handling asset and investment management.
Howard Conrad Sy
Director
Corporate Governance Policies
The Company has also adopted policies meant to supplement the provisions found in the Manual on Corporate Governance and the Code of Business Conduct. Said policies are in line with the Company’s corporate governance program.
Corporate Disclosures
This section contain all relevant information and disclosures with regard to its Corporate Governance policies and practices.
Integrated Annual Corporate Governance Report
This section will disclose the Company’s compliance with the recommendation provided under the Corporate Governance Code
