お知らせ • Jul 10
PhilWeb Corporation Announces Board and Committee Changes, Effective July 9, 2026 PhilWeb Corporation reported that Atty. Susana C. Fong and Mr. Ismael Augusto S. Gozon had tendered their respective resignations as Directors and/or officers of the company. The resignations were effective July 9, 2026, and were presented to and accepted by the Board of Directors at the regular board meeting held on July 9, 2026. In the same meeting, the Board elected Mr. Lance Y. Gokongwei as Director of the Corporation, and Mr. Aldous Brigino as Independent Director of the Corporation, to fill the vacancies created by the foregoing resignations, the Board having confirmed that all nominees possess the qualifications and none of the disqualifications. Following the resignation of Mr. Ismael Augusto S. Gozon, the composition of the Audit Committee was reconstituted. The new composition is as follows: Audit Committee: 1. Aldous Brigino (Chairman/Independent Director) 2. Daniel Tirona Francisco (Independent Director) 3. Anthony Ferdinand C. Yu (Independent Director). Mr. Lance Y. Gokongwei is the President and Chief Executive Officer and Executive Director of JGSHI since May 14, 2018. He is the Chairman of Cebu Air Inc., Universal Robina Corporation, and Robinsons Land Corporation, and the Chairman, President and Chief Executive Officer of JG Summit Olefins Corporation effective October 1, 2025. He is a Director and Vice Chairman of Manila Electric Company, Vice Chairman of Maxicare Corporation and member of the Advisory Council of Bank of the Philippine Islands since April 2023. He is also a Director of Oriental Petroleum and Minerals Corporation, Singapore Land Group Limited, Shakey’s Asia Pizza Ventures Inc., SP New Energy Corporation, and was elected Director of Robinsons Retail Holdings Inc. on July 25, 2025. He is a Trustee and the Chairman of the Gokongwei Brothers Foundation Inc. He holds a Bachelor of Science degree in Finance and a Bachelor of Science degree in Applied Science from the University of Pennsylvania. Mr. Aldous Brigino is a seasoned business executive with over 20 years of leadership experience in the payments, fintech, telecommunications, business development, sales, marketing, and operations sectors. He has held senior management and executive positions in various organizations, including Techwave Technologies Corp., CIS Bayad Center, Customer Frontline Solutions, PayMaya Philippines, Smart Communications, and Accenture. He currently serves as Chairman of the Board of Techwave Technologies Corp. and is the Co-owner and Co-founder of Beetzee Play. お知らせ • Jun 24
Philweb Corporation Approves Directorate Election PhilWeb Corporation at its Annual Stockholders’ Meeting in 2026 approved the election of the following directors for the ensuing year: Edgar Brian K. Ng, Susana C. Fong and Ismael Augusto S. Gozon. Board Change • May 16
Less than half of directors are independent There are 7 new directors who have joined the board in the last 3 years. Of these new board members, 3 were independent directors. The company's board is composed of: 7 new directors. No experienced directors. 2 highly experienced directors. 4 independent directors (5 non-independent directors). Independent Lead Director Rafael Ortigas is the most experienced director on the board, commencing their role in 2002. Independent Director Tonet Quiogue was the last independent director to join the board, commencing their role in 2026. The following issues are considered to be risks according to the Simply Wall St Risk Model: Minority of independent directors. Lack of board continuity. Lack of experienced directors. お知らせ • Apr 13
PhilWeb Corporation, Annual General Meeting, May 28, 2026 PhilWeb Corporation, Annual General Meeting, May 28, 2026, at 10:00 W. Australia Standard Time. お知らせ • Sep 01
PhilWeb Corporation Announces Executive Changes PhilWeb Corporation announced resignation of Mr. Edgar Brian K. Ng as President and as a member of the Board of Directors of PhilWeb, effective 30 September 2025. His resignation was presented to and accepted by the PhilWeb Board of Directors at its meeting held on 29 August 2025. In the interim, the Board has designated Mr. Antonio Hernandez as Officer-in-Charge for PhilWeb Corporation until such time as a new President is appointed and approved by the Board. Mr. Antonio Hernandez has over 50 years of managerial and executive experience in various industries, including more than 22 years of progressive leadership in the gaming industry within and outside the Philippines. His involvement in the gaming sector began in 2002 when he was appointed President and Chief Executive Officer of Games and Amusement Management and Entertainment Sports Inc. (GAMES), a company responsible for the research and development of Pulltabs for the exclusive use of the Philippine Amusement and Gaming Corporation (PAGCOR). From 2004 to 2006, he served as Sales and Business Development Consultant for major suppliers in the Philippine gaming industry. In 2006, he joined Entertainment Gaming Asia Philippines (formerly Elixir Gaming Technologies Philippines), a wholly owned subsidiary of Elixir Gaming Technologies Inc., a Las Vegas-based company listed on the American Stock Exchange. He started as Business Development Manager and was later promoted to Country Manager and Vice President for the Philippines. Entertainment Gaming Asia was a one-stop solutions provider of casino gaming technology, including the distribution of electronic gaming machines on a revenue-sharing basis and their maintenance. Mr. Hernandez was primarily responsible for overseeing the company's operations and for developing and expanding its market position both locally and overseas. He left the company in July 2010. Later in 2010, Mr. Hernandez co-founded Jade Entertainment and Gaming Technologies Inc., where he served as President and Chief Operating Officer. Under his leadership, Jade expanded its presence in the Asia-Pacific region through subsidiaries in Malaysia, Vietnam, Macau, and Australia. The Jade Group of Companies provides gaming technologies and IT solutions, including wholesale distribution, leasing, and servicing of advanced infrastructures, as well as systems integration, network services, and support for the registration and licensing of gaming IT in various jurisdictions. Since June 2020, Mr. Hernandez has focused on providing consultative services to various businesses across different industries, including gaming. お知らせ • Apr 11
PhilWeb Corporation, Annual General Meeting, Jun 05, 2025 PhilWeb Corporation, Annual General Meeting, Jun 05, 2025.