Corporate Governance
Commitment to
Trust and Integrity
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.
Board Structure
Shareholding Structure
Conglomerate Map
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Rafael Jasper S. Vicencio
Atty. Timoteo B. Aquino
Ramon Dizon
Arthur R. Tan
Renato G. Nuñez
Willy N. Ocier
Atty. Jose Raulito E. Paras
Andy Tsui
Eusebio H. Tanco
Rafael Jasper S. Vicencio
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.
Atty. Timoteo B. Aquino
Independent Director
Atty. Timoteo B. Aquino was elected as Director of DigiPlus Interactive Corporation on 29 July 2022.
Ramon Dizon
Lead Independent Director
Mr. Ramon Pancratio D. Dizon was elected as Independent Director of DigiPlus Interactive Corporation on 26 October 2022.
Arthur R. Tan
Independent Director
Mr. Arthur “Art” R. Tan was elected as Independent Director of DigiPlus Interactive Corporation on November 5, 2024.
Renato G. Nuñez
Director
Mr. Renato G. Nuñez, Filipino, is a familiar name in DigiPlus Interactive Corporation who has held key positions from 2001 to 2016.
Willy N. Ocier
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.
Atty. Jose Raulito E. Paras
Director
Atty. Jose Raulito E. Paras was elected as Director of DigiPlus Interactive Corporation on 26 October 2022.
Andy Tsui
President
Mr. Andy Tsui is a member of the American Institute of Certified Public Accountants, Certified Management Accountants, and Certified Internal Auditors.
Eusebio H. Tanco
Chairman
Mr. Eusebio H. Tanco is a Philippine businessperson who has been at the helm of various companies.
Rafael Jasper S. Vicencio
Andy Tsui
Atty. Kristine delos Reyes
Celeste Jovenir
Elias John Kukas
Wilfredo Pielago
Atty. Rosalyn Batay
Atty. Carol Valenzuela Padilla
Carlos Pio Feliciano
Dennis Ryan Yaw
Angela Camins-Wieneke
Tommy Hu
Rick Li
Rafael Jasper S. Vicencio
President, AB Leisure Exponent, Inc.
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.
Andy Tsui
President, DigiPlus Interactive Corp.
Mr. Andy Tsui is a member of the American Institute of Certified Public Accountants, Certified Management Accountants, and Certified Internal Auditors.
Atty. Kristine delos Reyes
Compliance Officer and Head of Legal Department
Atty. Kristine Margaret R. De Los Reyes is the Compliance Officer and Head of the Legal & Compliance Department of DigiPlus Interactive Corp.
Celeste Jovenir
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.
Elias John Kukas
Vice President, Investments
Mr. Elias John Kukas is a Certified Public Accountant and an experienced investment banker.
Wilfredo Pielago
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.
Atty. Rosalyn Batay
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.
Atty. Carol Valenzuela Padilla
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.
Carlos Pio Feliciano
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.
Dennis Ryan Yaw
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.
Angela Camins-Wieneke
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.
Tommy Hu
Chief Executive Officer
Mr. Tommy Hu is a globally seasoned software engineer and strategic business leader with over two decades of experience spanning platform innovation, gaming operations, and enterprise-scale technology leadership.
Rick Li
Chief Digital Officer
Rick brings over 15 years of unparalleled expertise in fintech, digital payments, and technical leadership to the forefront of the gaming industry. As a visionary leader, Rick’s track record is underscored by his pivotal role as the Head of Solutions for South & Southeast Asia at Ant Group, where he orchestrated technical solutions across all product lines for Ant International.
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:
Code of Business
Conduct and
Ethics
We cultivate an open, positive, and inclusive environment in DigiPlus and our Code of Business Conduct and Ethics reflects this. For more details, please take a look at the full document downloadable below.
Enterprise Risk
Management
While every business can make data-driven and carefully strategized decisions, there is still always a level of risk involved. Please view the document downloadable below to get the full picture of how we manage and mitigate risk at DigiPlus.
Disclosures
We’ve compiled our various manuals and governance reports here and arranged them by date for you to view at your convenience.
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