공고 • 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. 공고 • 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. 공고 • Jun 19
Philweb Corporation Unveils Refreshed Corporate Identity and New Corporate Website PhilWeb Corporation announced the launch of its refreshed corporate identity and newly redesigned corporate website. The launch marks an important step in aligning PhilWeb's public brand, digital presence, and investor communications with the Company's evolving role as a technology-driven infrastructure provider serving regulated digital industries. The 'PHIL' element pays tribute to the Company's Philippine heritage and more than two decades of operating experience in regulated environments. It represents a foundation of trust, compliance, and institutional credibility — serving as a launchpad for broader market ambitions. As PhilWeb continues to evolve, this robust compliant foundation positions the Company to capture scalable technology and infrastructure opportunities both domestically and across the wider region. Meanwhile, the 'WEB' element adopts a cleaner, contemporary design, symbolizing connectivity, advanced technology, and the seamless exchange of ideas in today's digital economy. Together, the refreshed identity reflects PhilWeb's strategic transition into a technology-driven, infrastructure-focused, and future-ready enterprise. The newly redesigned corporate website provides clearer, optimized access to information regarding PhilWeb's core business, corporate governance, investor relations, and operational updates. The enhanced platform ensures higher transparency and more streamlined communication, enabling shareholders, partners, and the broader investment community to access critical insights in real time. This refreshed visual identity and website will serve as the foundation for all of PhilWeb's corporate communications, investor materials, and digital properties moving forward. While PhilWeb's visual identity has evolved, its core commitment remains unchanged: driving innovation, maintaining operational excellence, and creating sustainable long-term value for shareholders, partners, customers, and stakeholders. 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. 공고 • May 15
Philweb Corporation Announces Official Commercial Launch of Okada Play Online Gaming Platform PhilWeb Corporation announced the official commercial launch of the OKADA PLAY online gaming platform. Powered by PhilWeb's comprehensive Online Gaming Platform (OGP) solution, OKADA PLAY integrates a full suite of gaming content, scalable platform technology, and robust customer service infrastructure. The platform is delivered within a strictly regulated framework, ensuring compliant and efficient participation in the Philippine digital gaming ecosystem. The commercial rollout of OKADA PLAY marks a critical milestone in Okada Manila's broader digital transformation strategy. By successfully converging its land-based luxury gaming experience with digital channels, the initiative is designed to drive omnichannel customer engagement and unlock new, scalable revenue streams beyond the physical property. OKADA PLAY complements land-based operations and existing online platform, while PhilWeb's technology and operational expertise help deliver a trusted online gaming experience associated with the Okada Manila brand. This milestone further solidifies PhilWeb's track record of deploying integrated technology platform and content solutions for leading regulated operators in the Philippine market, reinforcing the Company's strategic position at the center of the industry's digital evolution. 공고 • 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. 
