Leadership

Shareholding Structure

Director, Officer and Principal

89.94%

Public Ownership

15.53%

Foreign Ownership

15.32%

IRC regularly discloses its respective shareholder reports in compliance to the requirement of the Securities and Exchange Commission (SEC) and the Philippine Stock Exchange (PSE)

Top 100 Stockholders

Quarterly

Public Ownership

Quarterly

Foreign Ownership

Monthly

No. of Shareholders owning at least one board lot

Monthly

The Public Ownership Report is also made available in the Company’s Definitive Information Statement sent to our shareholders on an annual basis.

Reports on the Statement of Changes in Beneficial Ownership of all directors and officers are also disclosed within three trading days from the date of the transaction.

Board of Directors

Ren Jinhua

Chairman of the Board/Director

Mr. Ren Jinhua has a Master’s Degree in Law. He has over 30 years of outstanding practice experience in macro economy, business management and finance investment. He is a former director of Yangzijiang Shipbuilding.

He is currently a Director of Mingly China Growth Fund Co., Ltd. and Chairman of Sinobase International (HK) Co., Ltd. Mr. Ren, a Chinese citizen, is 55 years old.

Antonio L. Tiu

President/CEO/Director

Mr. Tiu, 42, Filipino, is the President/CEO and Chairman of Earthright Holdings, Inc., Chairman of The Big Chill, Inc., and President/CEO of Beidahuang Philippines, Inc. and Greenergy Holdings Incorporated. He was a part time lecturer in International Finance at DLSU Graduate School from 1999 to 2001 and currently board of adviser of DLSU School of Management.

Mr. Tiu has a Master’s degree in Commerce specializing in International Finance from University of New South Wales, Sydney Australia and BS Commerce major in Business Management from De La Salle University, Manila. He is currently a Doctorate student in Public Administration at the University of the Philippines. He was awarded the Ernst and Young Emerging Entrepreneur of the Year (2009), Overseas Chinese Entrepreneur of the Year 2010 and Ten Outstanding Young Men of the Philippines 2011. He is an active member of Integrated Food Manufacturer Association of the Philippines, PHILEXPORT, PHILFOODEX, Chinese Filipino Business Club, and Philippine Chamber of Agriculture and Food Industries.

Georgina A. Monsod

Executive Vice President/COO/Director

Ms. Georgina A. Monsod was born June 19, 1955 in Manila. With a degree in B.S. Hotel & Restaurant Administration from the University of the Philippines, she took postgraduate course in Tourism and Hotel Management at the Scuola Internazionale di Scienze Turistiche, Rome, Italy.

After a 17-year stint in the tourism industry doing research and planning in the government sector (UP Asian Institute of Tourism and Department of Tourism), she joined the Don Tim Group of Companies handling mainly the real estate finance and development of the company in Silang, Tagaytay and Alfonso, Cavite. Presently, she is still with the real estate business for sixteen years. Ms. Monsod was also a faculty of the University of the Philippines (Diliman).

Ren Youmin

Director

Ren Youmin graduated from the University of New South Wales, Australia with a degree of Bachelor of Commerce, major in Finance. He is currently the Chairman and General Manager of Longsteel Technology Limited, a company based on Hong Kong. Ren Youmin, an Australian citizen, is 25 years old.

Cao Lei

Director

Claro F. Certeza

Director

Zhang Shengman

Director

Jose Gerardo A. Medina

Independent Director

Mary Kimberlie C. See

Independent Director

Atty. Mary Kimberlie C. See, a Filipino, is presently a Lawyer at the SEE Law Offices, a Professor of the College of Law of Bulacan State University and a Supervising Lawyer on Developmental Legal Aid Clinic of the Dela Salle University College of Law. Her academic qualifications include: Doctor of Civil Laws and Master of Civil Laws from University of Santo Tomas; Juris Doctor from Ateneo Law School,Rockwell; Bachelor of Science in Management, Major in Legal Management, Minor in English Literature and Certificate in Chinese Language Proficiency from Ateneo de Manila University, Loyola Heights, Quezon City.

She held various positions in the past as follows: FF Cruz Co., Inc., Corporate Lawyer, 2015-2017; Philippine Dispute Resolution Center, Inc., File Counsel and Hearing Commissioner, 2016-2017; Ateneo de Manila University, Part-Time Instructor, 2010-2016; Bases Conversion and Development Authority, Attorney III, 2014 – 2015; Ongkiko Manhit Custodio & Acorda Law Office, Senior Associate, 2011 – 2014; Bernas Law Office, Associate, 2008 – 2011.

Benedict Lim

Independent Director

Corporate Officers

Antonio L. Tiu

President and Chief Executive Officer

Mr. Tiu, 42, Filipino, is the President/CEO and Chairman of Earthright Holdings, Inc., Chairman of The Big Chill, Inc., and President/CEO of Beidahuang Philippines, Inc. and Greenergy Holdings Incorporated. He was a part time lecturer in International Finance at DLSU Graduate School from 1999 to 2001 and currently board of adviser of DLSU School of Management.

Mr. Tiu has a Master’s degree in Commerce specializing in International Finance from University of New South Wales, Sydney Australia and BS Commerce major in Business Management from De La Salle University, Manila. He is currently a Doctorate student in Public Administration at the University of the Philippines. He was awarded the Ernst and Young Emerging Entrepreneur of the Year (2009), Overseas Chinese Entrepreneur of the Year 2010 and Ten Outstanding Young Men of the Philippines 2011. He is an active member of Integrated Food Manufacturer Association of the Philippines, PHILEXPORT, PHILFOODEX, Chinese Filipino Business Club, and Philippine Chamber of Agriculture and Food Industries.

Georgina A. Monsod

Executive Vice-President and Chief Operating Officer

Ms. Georgina A. Monsod was born June 19, 1955 in Manila. With a degree in B.S. Hotel & Restaurant Administration from the University of the Philippines, she took postgraduate course in Tourism and Hotel Management at the Scuola Internazionale di Scienze Turistiche, Rome, Italy.

After a 17-year stint in the tourism industry doing research and planning in the government sector (UP Asian Institute of Tourism and Department of Tourism), she joined the Don Tim Group of Companies handling mainly the real estate finance and development of the company in Silang, Tagaytay and Alfonso, Cavite. Presently, she is still with the real estate business for sixteen years. Ms. Monsod was also a faculty of the University of the Philippines (Diliman).

Keinth Roger B. Castillo

Treasurer and Corporate Information Officer

Delfine P. Angcao

Corporate Secretary

Atty. Angcao became Corporate Secretary on March 12, 2008. He is a partner at the Castillo Laman Tan Pantaleon & San Jose Law Offices (CLTPSJ) since the year 2000. He was a Junior Associate with CLTPSJ from 1995 to 1997. He climbed up to being a Senior Associate from 1997 to 2000.

He was a former Associate at the San Jose, Enriquez, Lacas, Santos, Borje & Vendero from 1992 to 1995. He is or has been elected as Director and/or Corporate Secretary of various client corporations of CLTPSJ namely: Ajo.net Holdings, Inc., United Paragon Mining Corporation, Philcomsat Holdings Corporation, and Golden Valley Exploration Corporation. He was recently elected as Corporate Secretary of Interport Resources Corporation. He is a member of the Integrated Bar of the Philippines and the Philippine Institute of Certified Public Accountants.

Maria Noemi A. Aguinaldo

Compliance Officer

Ren Youmin

Director & Member, Executive Committee

Ren Youmin graduated from the University of New South Wales, Australia with a degree of Bachelor of Commerce, major in Finance. He is currently the Chairman and General Manager of Longsteel Technology Limited, a company based on Hong Kong. Ren Youmin, an Australian citizen, is 25 years old.

Corporate

Governance

Information