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COL Financial Group, Inc. Annual Stockholders' Meeting 2012

At the Annual Stockholders' Meeting of COL Financial Group, Inc. (formerly CitisecOnline.com, Inc.) held today, March 30, 2012, the following matters were taken up and approved by the stockholders:
1.  Re-election of the following as members of the Board of Directors for the year 2012-2013:
  • Edward K. Lee - Chairman
  • Alexander C. Yu - Vice Chairman
  • Hernan G. Lim - Director
  • Conrado F. Bate - Director
  • Catherine L. Ong - Director
  • Wellington C. Yu - Director
  • Raymond C. Yu - Director
  • Paulwell Han - Director
  • Joel Litman - Director
  • Khoo Boo Boon -  Independent Director
  • Manuel S. Estacion - Director
2.  Approval of the 2011 Audited Financial Statements; and

3.  Re-appointment of SGV & Co. as external auditors for the ensuing year.

Immediately after the stockholders' meeting, the newly elected directors convened for an organizational meeting to appoint/elect the following corporate officers and members of the executive committee:

1.  Officers
  • Edward K. Lee - Chairman
  • Alexander C. Yu - Vice Chairman
  • Conrado F. Bate - President and CEO
  • Catherine L. Ong - Treasurer and CFO
  • Caesar A. Guerzon - Corporate Secretary
2.  Committees and Memberships

Compensation and Remuneratin Committee
  • Wellington C. Yu - Chairman
  • Alexander C. Yu - Member
  • Catherine L. Ong - Member
  • Manuel S. Estacion - Member
Audit Committee
  • Manuel S. Estacion - Chairman
  • Raymond C. Yu - Member
  • Hernan G. Lim - Member
Nomination Committee
  • Khoo Boo Boon - Chairman
  • Alexander C. Yu - Member
  • Caesar A. Guerzon - Member
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"COL Financial Group, Inc. Annual Stockholders' Meeting 2012" was written by Mary under the Business category. It has been read 2545 times and generated 1 comments. The article was created on and updated on 30 March 2012.
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