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Corporate Governance

Commitment to
Trust and Integrity

Our Governance Policies and Structure
People of DigiPlus
Code of Business Conduct and Ethics
ERM
Disclosures
Policies

Our Corporate
Governance
Manual

The Board of Directors and Management of DigiPlus hereby commit themselves to the principles and best practices contained in this new Manual, and acknowledge that the same may guide the attainment of our Corporate Goals.

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Board Structure

Shareholding Structure

Conglomerate Map

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People of
DigiPlus

Select a BOARD:

Board of Directors
Management Team

Eusebio H. Tanco

Tsui “Andy” Kin Ming

Rafael Jasper S. Vicencio

Willy N. Ocier

Renato G. Nuñez

Atty. Jose Raulito E. Paras

Ramon Dizon

Atty. Timoteo B. Aquino

Arthur R. Tan

Eusebio H. Tanco

Chairman

Mr. Eusebio H. Tanco is a Philippine businessperson who has been at the helm of various companies.

President

Mr. Tsui “Andy” Kin Ming is a member of the American Institute of Certified Public Accountants, Certified Management Accountants, and Certified Internal Auditors.

Director

Mr. Rafael Jasper S. Vicencio is the current President at AB Leisure Exponent, Inc. (ABLE) and Total Gamezone Xtreme, Inc. (TGXI), a full subsidiary of DigiPlus Interactive Corporation.

Director

Mr. Willy N. Ocier, Filipino, is the Chairman and President of the Pacific Online Systems Corporation (company) and has been a Director of DigiPlus Interactive Corporation since July 29, 1999.

Director

Mr. Renato G. Nuñez, Filipino, is a familiar name in DigiPlus Interactive Corporation who has held key positions from 2001 to 2016.

Director

Atty. Jose Raulito E. Paras was elected as Director of DigiPlus Interactive Corporation on 26 October 2022.

Independent Director

Mr. Ramon Pancratio D. Dizon was elected as Independent Director of DigiPlus Interactive Corporation on 26 October 2022.

Independent Director

Atty. Timoteo B. Aquino was elected as Director of DigiPlus Interactive Corporation on 29 July 2022.

Independent Director

Mr. Arthur “Art” R. Tan was elected as Independent Director of DigiPlus Interactive Corporation on November 5, 2024.

Rafael Jasper S. Vicencio

Wilfredo Pielago

Atty. Kristine delos Reyes

Celeste Jovenir

Atty. Rosalyn Batay

Elias John Kukas

Atty. Carol Valenzuela Padilla

Carlos Pio Feliciano

Dennis Ryan Yaw

Angela Camins-Wieneke

Rick Li

Cholo Tagaysay

Tsui “Andy” Kin Ming

President

Mr. Tsui “Andy” Kin Ming is a member of the American Institute of Certified Public Accountants, Certified Management Accountants, and Certified Internal Auditors.

President, AB Leisure Exponent & Head, Offline Bingo Operations

Mr. Rafael Jasper S. Vicencio is the current President at AB Leisure Exponent, Inc. (ABLE) and Total Gamezone Xtreme, Inc. (TGXI), a full subsidiary of DigiPlus Interactive Corporation.

Chief Finance Officer

Mr. Wilfredo Pielago held various responsibilities as VP of Finance, AVP for Investment Portfolio, CFO, Financial Controller, Finance Executive, Finance and Administration Manager, and Auditor in the industries of real estate, investment institutions, business space solutions, golf club resort, conglomerate group, and assurance services.

Chief Legal and Compliance Officer

Atty. Kristine Margaret R. De Los Reyes is the Compliance Officer and Head of the Legal & Compliance Department of DigiPlus Interactive Corp.

Vice President of Investor Relations, Corporate Communications, and Sustainability

Ms. Celeste Jovenir has 20 years of experience across investor relations, corporate communications, and ESG in leading institutions in the Philippines.

Head Internal Audit

Atty. Rosalyn D. Batay is the Head of Internal Audit. Ms. Batay has an extensive experience as a Certified Public Accountant and lawyer.

Vice President, Investments

Mr. Elias John Kukas is a Certified Public Accountant and an experienced investment banker.

Corporate Secretary

Atty. Carol V. Padilla serves as the Company’s Corporate Secretary. Previously, Atty. Padilla was the Assistant Director for Legal and Corporate Affairs of Millennium Pan-Asia Hotel and Resort Inc.

Customer Service Director

Mr. Carlos Pio Feliciano is a distinguished leader and customer advocate with nearly 25 years of extensive experience in customer care, customer experience, department and site management, operations, and service delivery across various industries.

Head Offline Operations

Mr. Dennis Ryan Yaw is a seasoned executive with extensive experience in corporate finance, business development, and operations management across various industries, including renewable energy, retail, logistics, and financial services.

Executive Director, BingoPlus Foundation

Ms. Angela Camins-Wieneke has 16 years of experience in driving business growth across the real estate and service industries while championing corporate social responsibility (CSR) to create meaningful impact in communities.

Chief Digital Officer

Mr. Rick Li brings over 15 years of unparalleled expertise in fintech, digital payments, and technical leadership to the forefront of the gaming industry.

Chief Marketing Officer, ArenaPlus

Mr. Cholo Tagaysay brings over 20 years of C-Suite experience, having served as CEO, COO, CMO, Managing Director, Board Director, President, and Founder across leading digital companies.

Board
Committees

We take pride in our role as stewards of good governance. Guided by our core values, we strive for excellence in all disciplines to achieve our common goals for our stakeholders and the entire organization.

Select a Committee:

Audit Committee
Corporate Governance Committee
Board Risk Oversight Committee
Related Party Transaction Committee
Executive Committee
Compensation Committee
Nomination Committee

Audit Committee

Ramon Dizon

Chairman

Atty. Timoteo B. Aquino

Member

Atty. Jose Raulito E. Paras

Member

Audit Committee Charter

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