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Investor Relations

SLI’s portfolio consists of horizontal and vertical properties across the country, as well as a shopping mall in Cainta, Rizal, namely, Sta. Lucia Mall. The Company’s clients comprise of families, overseas Filipino workers, foreign investors, retirees, young urban professionals, and newly-married couples, among others. (Updated May 18, 2018)
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Sta. Lucia Land, Inc. (“SLI” or the “Company”) is a real estate development company listed on the Philippine Stock Exchange (stock code—SLI). In 2007, the Securities and Exchange Commission (“SEC”) approved several changes in the Company after it underwent a restructuring program, including the change of the Company’s corporate name from Zipporah Mining and Industrial Corporation to the present one. Also in 2007, SLI became a public company via a back door listing.

SLI’s portfolio consists of horizontal and vertical properties across the country, as well as a shopping mall in Cainta, Rizal, namely, Sta. Lucia Mall. The Company’s clients comprise of families, overseas Filipino workers, foreign investors, retirees, young urban professionals, and newly-married couples, among others.

In February 2013, the SEC approved the incorporation of Sta. Lucia Homes, Inc. as a wholly-owned subsidiary of SLI with the primary purpose to construct, develop, improve, mortgage, pledge, and deal with residential structure for lot buyers. In April 2013, the incorporation of another wholly-owned subsidiary, Santalucia Ventures Inc., was approved by the SEC.

Related:

PDEX local debt market caps 2015 with Sta. Lucia Land’s maiden listing, Php 4 billion fixed rate bonds due 2018 and 2021

Year 2019 Performance Highlights

Sta. Lucia Land Inc.’s 2019 Net Income Up by 63%

Sta. Lucia Land Inc.’s (SLI) net income increased YOY by 63% from PHP 1.06 Billion to PHP 1.74 Billion while gross revenues increased by 94% from PHP 4.03 Billion to PHP 7.81 Billion. Total assets increased by 16%, from PHP 34.72 Billion to PHP 40.35 Billion.

In year 2019, SLI has continued to expand in the provinces with land acquisition and joint venture agreements in the following areas: Cavite, Laguna,

Batangas, Rizal, Bulacan, Palawan, Iloilo, Cebu, South Cotabato and Davao.

 

Board of Directors

  • Exequiel D. Robles
  • Vicente R. Santos
  • Mariza Santos-Tan
  • Antonio D. Robles
  • Orestes R. Santos
  • Aurora D. Robles
  • Simeon S. Cua
  • Osmundo C. De Guzman, Jr. – Independent Director
  • Jose Ferdinand R. Guiang – Independent Director

 

Officers

  • Chairman: Vicente R. Santos
  • President: Exequiel D. Robles
  • Executive Vice President: David M. Dela Cruz
  • Chief Financial Officer
  • Chief Risk Officer
  • Treasurer: Mariza Santos-Tan
  • Assistant Treasurer: Aurora D. Robles
  • Corporate Secretary: Patricia A. O. Bunye
  • Assistant Corporate Secretary: Crystal I. Prado
  • Assistant Corporate Secretary: Pancho G. Umali
  • Internal Auditor: Ace Franziz D. Cuntapay
  • Chief Compliance Officer: Jeremiah T. Pampolina

Board Committees and Members

Executive Committee

      • Chairman: Exequiel D. Robles
      • Members: Vicente R. Santos, Mariza Santos-Tan, Aurora D. Robles and Antonio D. Robles

Audit Committee

      • Chairman: Osmundo C. De Guzman Jr.
      • Members: Vicente R. Santos and Jose Fernando R. Guiang

Corporate Governance Committee

      • Chairman: Jose Fernando R. Guiang
      • Members: Vicente R. Santos and Osmundo C. De Guzman Jr

Board Risk Oversight Committee

      • Chairman: Osmundo C. De Guzman Jr.
      • Members: Vicente R. Santos and Jose Fernando R. Guiang

Related Party Transactions Committee

      • Chairman: Jose Fernando R. Guiang
      • Members: Vicente R. Santos and Osmundo C. De Guzman Jr

Nomination Committee

      • Chairman: Jose Fernando R. Guiang
      • Members: Mariza Santos-Tan and Aurora D. Robles

Compensation and Remuneration Committee

    • Chairman: Osmundo C. De Guzman Jr.
    • Members: Vicente R. Santos and Antonio D. Robles

Source: http://edge.pse.com.ph/openDiscViewer.do?edge_no=41d83a873a9df08e43ca035510b6ec2b#sthash.JLR4fqff.dpbs

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Contact Persons:

Mr. David M. Dela Cruz
Executive Vice President & CFO
Tel No.: +632 8681-7332 local 105

Mr. Jeremiah T. Pampolina
VP – Corporate Planning/Investor Relations/Chief Compliance Officer
Tel No.: +632 8681-7332 local 130

Address:
Penthouse Bldg. 3
Sta. Lucia East Grand Mall
Marcos Highway cor. Felix Ave.,
Cainta, Rizal
Philippines, 1900

E-mail:
investorsli@stalucialand.com.ph

Stock Price as of May 31, 2021 (Market Closed)

(Market Closed)

₱ 2.60

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