Travellers International Hotel Group, Inc. Announces Appointment of Members to the Committees and Executives
June 13, 2019 at 10:27 pm EDT
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The Board of Directors of Travellers International Hotel Group, Inc. held its Organizational Meeting 14 June 2019, immediately after the 2019 annual stockholders' meeting and elected: Maria Ryna P. Inocencio as Chief Risk Officer and Carlito B. Banaag as Chief Audit Executive. Elected list of Committees and Membership: Kingson U. Sian as Chairman of Nomination Committee, Jose Alvaro D. Rubio as Member of Nomination Committee and Enrique Soriano III as Member (Independent Director) of Nomination Committee; Andrew L. Tan as Chairman of Remuneration & Compensation Committee, Kingson U. Sian as Member of Remuneration & Compensation Committee and Jesus B. Varela as Member (Independent Director) of Remuneration & Compensation Committee; Jesus B. Varela as Chairman (Independent Director) of Audit Committee, Kingson U. Sian and Jose Alvaro D. Rubio as members of Audit Committee; Chua Ming Huat as Chairman of Executive Committee, Kingson U. Sian as Vice Chairman of Executive Committee, Andrew L. Tan, Lim Kok Thay and Jose Alvaro D. Rubio as members of Executive Committee; Jesus B. Varela as Chairman (Independent Director) of Corporate Governance Committee, Kingson U. Sian as Member of Corporate Governance Committee and Enrique Soriano III as Member (Independent Director) of Corporate Governance Committee; Enrique Soriano III as Chairman (Independent Director) of Board Risk Oversight Committee, Jesus B. Varela as Member (Independent Director) of Board Risk Oversight Committee, Kingson U. Sian as member of Board Risk Oversight Committee; Jesus B. Varela as Chairman (Independent Director) of Related Party Transaction Committee, Enrique Soriano III as Member (Independent Director) of Related Party Transaction Committee and Jose Alvaro D. Rubio as Member of Related Party Transaction Committee.
Travellers International Hotel Group Inc is a Philippines-based developer and operator of Resorts World Manila, an integrated tourism resort in the Philippines. It is developing several new hotels and other gaming and non-gaming attractions at Resorts World Manila. Its offerings include hotels, restaurants, shopping, Newport cinemas, shows and events, nightlife and casino. Resorts World Manila is an approximately 11.5-hectare integrated tourism resort owned by the Company that is strategically located across from the Ninoy Aquino International Airport (NAIA) Terminal 3 (NAIA-3) in Pasay City, Manila and approximately five kilometers away from each of NAIA Terminal 1 (NAIA-1) and NAIA Terminal 2 (NAIA-2) and directly linked to Makati. The Companyâs subsidiaries include APEC Assets Ltd. (APEC), Bright Leisure Management, Inc., Grand Venture Management Services, Inc. Grand Services, Inc., Grand Integrated Hotels and Recreation, Inc. and Newport Star Lifestyle Inc.
TRAVELLERS INTERNATIONAL HOTEL GROUP INC 
