FilsynCorp

Board of
Directors and Officers

Board of Directors and Officers
Manual on Corporate Governance

Board of Directors

FLORENTINO M. HERRERA III

Atty. Florentino M. Herrera III, is the Chairman and President of Filsyn Corporation. He is the founding partner of Herrera Teehankee & Cabrera Law Offices (established in 1986). He was formerly a Partner of one of the largest law offices in the Philippines. He has been engaged in the general practice of law for the past forty-seven (47) years specializing in corporate law practice as counsel for various companies. Among others, he is the Chairman of FYN Green PET Corporation and Chairman/President of Arpeggio International Resources Corporation. Atty. Herrera holds a Bachelor of Arts in Political Science degree and a Bachelor of Laws degree (Cum Laude, Salutatorian) both from the University of the Philippines.

CONSOLACION A. SANCHEZ

Ms. Consolacion A. Sanchez is a Certified Public Accountant by profession. She graduated from the University of the East in November 1969 with the degree of Bachelor of Science in Business Administration Major in Accounting. She is at present a Director/Treasurer of Far Eastern International Garments, Inc. and Cemtex Apparel, Inc.

MARIALEN C. CORPUZ

Ms. Marialen C. Corpuz is the current President and a Director of FYN Green PET Corporation and a former Vice President for Finance of Filsyn Corporation (1992 – 1997). She graduated from the University of the Philippines with the degree of Bachelor of Science in Business Administration, Major in Financial Management. She received her Master’s Degree in Business Administration from the University of the Philippines in 1979.

DAVID WANG

Mr. David Wang is the Chief Financial Officer of Far Eastern New Century Corporation. Mr. Wang received a Master’s Degree in Business Administration from Mississippi State University. He is a director of Filsyn Corporation, Trans Pacific Oriental Holding Company, Inc. and FYN Green PET Corporation.

SAMUEL V. TORRES

Atty. Samuel V. Torres is presently an Independent Director of Filsyn Corporation. He is presently the General Counsel of Pan Malayan Management & Investment Corporation of the Yuchengco Group of Companies. He also serves as the Corporate Secretary of various companies, i.e., House of Investments, Inc., iPeople, iNC., PetroEnergy Resources Corporation, Seafront Resources Corporation, Malayan Insurance Company, Inc., RCBC Bankard Services Corporation, RCBC Capital Corporation, RCBC Forex Brokers Corporation, RCBC Securities, Inc. and Sun Life Grepa Financial, Inc. He graduated from the University of the Philippines School of Economics with a degree in Bachelor of Science in Business Economics and took up Bachelor of Laws in the Ateneo de Manila University School of Law.

EVELYN LIM-FORBES

Mrs. Evelyn Lim-Forbes is currently the Executive Vice President & General Manager of Capital Storage Facilities Corporation; Vice­ President of PLLIM Insurance Agency and Investments, Inc. and Director of Lipave Management Corporation. She attended – Asian Institute of Management (1974-1976); Georgetown University (1972-1974); New York University (Summer 1970); Bennet College Millbrook, New York (1968-1970); Assumption Convent, SLV (1956-1968).

MA. BELINA B. MARIANO

Atty. Ma. Belina B. Mariano is presently a Director and the Assistant Corporate Secretary of Filsyn Corporation. She is also the Chairperson/President of Trans-Pacific Oriental Holding Company, Inc. since September 2017. She is a graduate of the Ateneo Law School and holds a Bachelor of Science degree Major in Mathematics and Physics from De La Salle University.

ALAN TSAI

Mr. Alan Tsai is the Executive Vice President of Far Eastern New Century Corporation. Mr. Tsai received a Master’s Degree in Operation Management and Laws Program for Executives from National Cheng Chi University in Taiwan.

AMY HUANG

Ms. Amy Huang is presently a Senior Manager of Far Eastern Group’s Legal Department. Ms. Huang received her double degree in Law and Business from Queensland University of Technology and was admitted as a member of Queensland Law Society in 2000. Before joining Far Eastern Group, Ms. Huang worked as a practicing lawyer in Australia.

BING CHANG

Mr. Bing Chang is the Chief Operating Officer of Far Eastern New Century Corporation. Mr. Chang received a Master’s Degree in Industry Engineering from Yuan Ze University in Taiwan. He is a director of FYN Green PET Corporation.

EDMUNDO A. ONG

Mr. Edmundo A. Ong is the Taiwan Desk Manager of KPMG Taiwan based in TECO Philippines. Mr. Ong graduated from De La Salle University with a degree of Bachelor of Science in Business and Economics Major in Management of Financial Institutions and from Systems Technology Institute with a course in Basic Computer Programming. 

OFFICERS

Atty. Florentino M. Herrera III, is the Chairman and President of Filsyn Corporation. He is the founding partner of Herrera Teehankee & Cabrera Law Offices (established in 1986). He was formerly a Partner of one of the largest law offices in the Philippines. He has been engaged in the general practice of law for the past forty-seven (47) years specializing in corporate law practice as counsel for various companies. Among others, he is the Chairman of FYN Green PET Corporation and Chairman/President of Arpeggio International Resources Corporation. Atty. Herrera holds a Bachelor of Arts in Political Science degree and a Bachelor of Laws degree (Cum Laude, Salutatorian) both from the University of the Philippines.

Mr. Apolinario L. Posio is the Executive Vice President and Chief Finance Officer of Filsyn Corporation. He was formerly the Vice President-Finance & Accounting & Compliance Officer of Filsyn Corporation. He is a Certified Public Accountant by profession. He graduated from the University of Santo Tomas with a degree of Bachelor of Science in Commerce Major in Accounting. He is the Treasurer of FYN Green PET Corporation, the Chairman and President of Island King Aquaventures Corporation and a Director and Vice Chairman of TOTAL DEV Multi-Purpose Cooperative.

Atty. Alain Charles J. Veloso is currently the Corporate Secretary of Filsyn Corporation. He is a partner in Quisumbing Torres’ Corporate & Commercial/M&A Practice Group and heads the firm’s Capital Markets and Financial Institutions groups. He graduated from the University of the Philippines Tacloban College with a degree in BS Accountancy in 2001 (Cum Laude and Batch Salutatorian), from the University of the Philippines College of Law with a Bachelor of Laws degree in 2006 (Cum Laude and Batch Valedictorian), and EU Competition Law at the London School of Economics and Political Science in 2017. He is also a Certified Public Accountant.

Atty. Ma. Belina B. Mariano is presently a Director and the Assistant Corporate Secretary of Filsyn Corporation. She is also the Chairperson/President of Trans-Pacific Oriental Holding Company, Inc. since September 2017. She is a graduate of the Ateneo Law School and holds a Bachelor of Science degree Major in Mathematics and Physics from De La Salle University.

Ms. Marinela C. Santos is currently the Treasurer and the Head of Administration and Human Resource Department of Filsyn Corporation. She graduated from the College of the Holy Spirit in March 1972 with the degree of Bachelor of Science in Commerce, Major in Accounting.

Mr. Giovanni C. Laya is currently the Accounting Manager, Auditor and Compliance Officer of Filsyn Corporation and the Treasurer of Island King Aquaventures Corporation. He is a Certified Public Accountant by profession. He graduated from Lipa City Colleges in March 2011 with a degree of Bachelor of Science in Accountancy (Cum Laude) and received a Master's Degree in Business Administration (with high academic distinction) from Wesleyan University - Philippines in August 2024.

BOARD COMMITTEES

Chairman:Florentino M. Herrera III
 

Samuel V. Torres

Consolacion A. Sanchez

 

Chairman:  Samuel V. Torres

Consolacion  A. Sanchez

Edmundo A. Ong

Florentino M. Herrera III

 

Chairman:Florentino M. Herrera III
 

Samuel V. Torres

Consolacion A. Sanchez

Chairman:Florentino M. Herrera III
 Samuel V. Torres
 Consolacion A. Sanchez
Chairman:Florentino M. Herrera III
 

Samuel V. Torres

Consolacion A. Sanchez

Chairman:Floretino M. Herrera III
 

Samuel V. Torres

Consolacion A. Sanchez

Chairman:Florentino M. Herrera III
 

Samuel V. Torres

Consolacion A. Sanchez

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