Board of Directors

John Y. Tiu, Jr.
Chairman and CEO

Mr. John Tiu is concurrently the Chairman and President of Discovery Fleet Corporation, Cay Islands Corporation, Palawan Cove Corporation, Sonoran Corporation, Long Beach Property Holdings, Inc., Balay Holdings, Inc., Tera Investments, Inc., JT Perle Corporation, One Cerrada Corporation, One Urdaneta Corporation, Ninety Nine Urdaneta Holdings Corp, One Luscara Corporation and One Legaspi Corporation. He is also the Director and President of Euro-Pacific Resorts, Inc., The Discovery Leisure Co Inc., Discovery Country Suites, Inc., and Lucky Cloud 9 Resort, Inc. He is a member of the Board of Directors of Sterling Bank of Asia, Inc. (A Savings Bank), I-Remit Inc., Oakridge Properties, Inc., Sagesoft Solutions, Inc., Lunch Bucks Gourmet, Inc., and Winstone Industrial Manufacturing Corp. He is a Director and Executive Vice President of Aldex Realty Corporation. He is a Director and First Vice President of JTKC Leisure Holdings Corporation (formerly JTKC Realty Corporation). He is a Director and Treasurer of Star Equities, Inc., JTKC Land, Inc., and JTKC Equities, Inc. He is the Chief Logistics Officer of TKC Metals Corporation.

He previously held positions as Treasurer of Southern Visayas Property Holdings, Inc. (2003 - 2009), Director and Treasurer of Touch Solutions, Inc. (2001-2013), Director and President of Fidelity Securities, Inc. (2000-2017), and Director of Enderun Colleges (2005-2017).

He holds a Bachelor of Science degree in Electrical Engineering Minor in Mathematics from the University of Washington in Seattle, Washington, USA.



Jose C. Parreño, Jr.
Director and President

Mr. Jun Parreño is the newly appointed president of Discovery World Corporation, and is concurrently the chief operating officer of The Discovery Leisure Company, Inc.

He has over 20 years of experience in the management of premier hotels, serviced residences, and resorts around the Philippines. This includes his stint as the previous general manager of Discovery Shores, Boracay, and hotel manager/ director of operations for Discovery Suites & Discovery Country Suites. Jun was also the director of operations in Pan Pacific Hotel, Manila, front office manager/ duty manager and guest services manager of Mandarin Oriental, Manila.

As part of the Discovery group’s pre-opening team, Jun provides innovative direction in the daily operations of the homegrown hospitality group.

Jun is a graduate of the University of the Philippines, where he earned his Bachelor’s Degree major in Economics. He has taken a general manager course in the Cornell-Nanyang Institute of Hospitality Management and in the Asian Institute of Management.



Romualdo C. Macasaet
Director

Mr. Bobby Macasaet is concurrently the Managing Director and a stockholder of JTKC Land, Inc. (since 2000); a Consultant of Diamond Securities (since 1995); and the Comptroller of BCD Pinpoint Direct Marketing, Inc. (since 1996).

He served as Treasurer of Discovery World Corporation from 2007 to 2017 and as its Chief Financial Officer from 2007 to 2013. Prior to his shift into farming in the year 1995, he was previously Assistant General Manager/ Comptroller of People’s Independent Media, Inc. (Malaya) (1991-1995); Assistant to Treasurer and Credit Collection Manager of Philippine Journalists, Inc. (1987-1991); Agribusiness entrepreneur in 1983 to 1987; General Manager/ Director of Dearfield Products Inc. (1979-1983); Stockbroker of Diamond Sec Corp (19731979); Assistant Vice President and Comptroller of San Antonio Development Corp and affiliates (1970-1973); Vice President for Finance of Francisco de Asis and Co., Inc. (1969-1970); Assistant Accountant of Private Development Corp of the Philippines (1966-1969); Assistant Manager for Loans, Senior Credit Investigator & Appraiser of Bank of Asia (1963-1966); Assistant Collection Manager of Industrial Finance Corp (1962-1963).

He holds a Bachelor of Science degree in Commerce from the De La Salle College and a Bachelor of Science degree in Architecture from the University of Santo Tomas. He is a Registered Architect and is a Certified Public Accountant.



Atty. Lamberto R. Villena
Director

Atty. Bert Villena is concurrently a Director of Sterling Bank of Asia, Inc. (A Savings Bank) (December 2006 to present). He was previously the Sterling Bank’s former President, Chief Executive Officer and Director (December 2006 to June 2015); a Consultant to JTKC Equities, Inc. (August to December 2006); an Executive Vice President (2004 - 2005) and a Senior Vice President (1996 2004) and Head of the Commercial Banking Group of Rizal Commercial Banking Corporation.

He was also past directors of Pacific Plans, Inc. (December 2006 to October 2008); Vitarich Philippines (2000-2002); Philippine Electric Corporation (19861988, 1994-1996); and RCBC Capital (1986-1988).

Atty. Villena holds a Bachelor of Laws Degree from the University of the Philippines and is a member of the Integrated Bar of the Philippines. He also holds a Master’s Degree in Business Administration from the same university and a Bachelor of Arts, major in Philosophy, Master of Arts, major in Educational Administration (candidate) from the Ateneo de Manila University.



Atty. A. Bayani K. Tan
Director

Atty. Nonoy Tan is a Director of the Corporation (since March 2013, PubliclyListed). He is also a Director, Corporate Secretary or both of the following reporting and/or listed companies: Belle Corporation (since May 1994, Publicly Listed), Coal Asia Holdings, Inc. (since July 2012, Publicly-Listed), I-Remit, Inc. (since May 2007, Publicly-Listed), Pacific Online Systems Corporation (since May 2007, Publicly-Listed), Philequity Dividend Yield Fund, Inc. (since January 2013), Philequity Dollar Income Fund, Inc. (since March 1999), Philequity Fund, Inc. (since June 1997), Philequity Peso Bond Fund, Inc. (since June 2000), Philequity PSE Index Fund, Inc. (since February 1999), Premium Leisure Corporation (since December 1993, Publicly-Listed), Sterling Bank of Asia Inc. (since December 2006), TKC Metals Corporation (since February 2007, PubliclyListed), Tagaytay Highlands International Golf Club, Inc. (since November 1993), Tagaytay Midlands Golf Club, Inc. (since June 1997), The Country Club at Tagaytay Highlands, Inc. (since August 1995), The Spa and Lodge at Tagaytay Highlands, Inc. (since December 1999) and Vantage Equities, Inc. (since January 1993, Publicly-Listed). He is the Managing Partner of the law offices of Tan Venturanza Valdez (since it was established in 1988), Managing Director/President of Shamrock Development Corporation (since May 1988), Director of Destiny LendFund, Inc. (since December 2005), Pascual Laboratories, Inc. (since March 2014), and Pure Energy Holdings Corporation (since October 2016), President of Catarman Chamber Elementary School Foundation, Inc. (since August 2012), Managing Trustee of SCTan Foundation, Inc. (since 1986), Trustee and Treasurer of Rebisco Foundation, Inc. (since April 2013) and Trustee and Corporate Secretary of St. Scholastica's Hospital, Inc. (since February 2011).

Mr. Tan holds a Master of Laws degree from New York University (Class of 1988) and earned his Bachelor of Laws degree from the University of the Philippines (Class of 1980) where he was a member of the Order of the Purple Feather (U.P. College of Law Honor Society) and ranked ninth in his class. Mr. Tan passed the bar examinations in 1981 where he placed sixth. He has a Bachelor of Arts major in Political Science degree from the San Beda College (Class of 1976) from where he graduated Class Valedictorian and was awarded the medal for Academic Excellence.



Christopher John A.D. Tiu
Director

Mr. Chris Tiu is concurrently the President and Director of Blue Energy Holdings and Management Corp.; Managing Partner and Director of The Designer Boulanger Philippines Corp.; Director and Co-Founder of VLink Interactive, Happy Lemon Philippines, Inc. and Pure Meridian Hydropower Corporation; and Director of Keorim, Inc. and QBF Asia Pacific, Inc.

He is also a Barangay Kagawad and SK Chairman in Barangay Urdaneta, Makati City (2001-2018); Professional Athlete & National Team Member (Rain or Sine Team in PBA), TV Host (i-Bilib on GMA7) and President and Founder of Charis Leadership Foundation.

He holds Bachelor of Science degree in Management Engineering, minor in Chinese studies from the Ateneo de Manila University.



Elizabeth Ann Chan-Parpan
Independent Director

Ms. Liza Chan-Parpan is concurrently the Treasurer of BISCOM, Inc. She is also the Corporate Secretary of A. Chan Sugar Corporation and Brent Schools, Inc. In addition, she also acts as a director in Morning Glow Development Corp., JEMFA Resources, Inc., Panay Eye Center, Inc., Therapeu-Tech, Inc., and Legaspi Towers 200 Condominium, Inc. She is a member of the Board of Trustees of Brent International School Manila, Inc. and Brent International School Baguio, Inc.

She was previously the Corporate Secretary (2011 – 2012), Director (2010 – 2012), and Assistant Manager (2008 – 2012) of Central Azucarera de Bais, Inc. and Executive Vice President of Hotel Enterprises of the Philippines, Inc. (1995 – 2009) 

She was the valedictorian of the Hospitality Administration Program of the Centre International De Glion en Gruyere (Glion Hotel School) in 1994. She holds a Bachelor of Science degree in Management Honors, cum laude, from the Ateneo De Manila University.



William L. Chua
Independent Director

Mr. William Chua, is concurrently an Independent Director of the Sterling Bank of Asia, Inc. (A Savings Bank). He is concurrently the Chairman of the Board, President and CEO of WSI Philippines, Inc., Leadtech Systems, Inc., and LSI Leading Technologies, Inc. He is also the Vice Chairman of Wordtext Systems, Inc., trustee of Adolfo S. Suzara Foundation, Inc., CEO and president of WS Pacific Publications, Inc., Chairman of the Board of Directors of Infotouch Systems, Inc., and Philmont Academic Solutions Inc. and member of the Board of Directors of the following companies: Nexus Technologies, Inc., Jupiter Systems, Inc., Information Technology Security Distribution, Inc., and Aikontech Corporation, WSI Phonecare, Inc. and WSI Technologies Corporation.

Mr. Chua holds a Master’s Degree in Business Administration from the Santa Clara University and a Bachelor of Science Degree in Industrial Engineering from California State University in San Jose, CA.



Yu-Eric S. Yu
Independent Director

Mr. Eric Yu, is concurrently the President and CEO of Cellprime Distribution Corporation; a Board Member and Forum Officer of Young Presidents Organization; and a Board Member of Nine Bowls Alliance Food Corporation.

He was previously a Business Development Adviser of Estore Exchange, Inc. (2000-2006) and Authorize.Net Inc. (2001-2003); the Chairman of Marketline Corporation (1997-2005); the Finance Officer of Young Presidents Organization; a member of the Board of Premier City Club (1998-2001) and Secure Payments Networks (1992-2002).

Mr. Yu holds a Bachelor of Arts degree in Economics from the University of British Columbia.