Annual Corporate Governance Report

Board Matters (PG 4)
CODE OF BUSINESS CONDUCT & ETHICS (PG 16)
BOARD MEETINGS & ATTENDANCE (PG 22)
REMUNERATION MATTERS (PG 24)
BOARD COMMITTEES (PG 27)
RISK MANAGEMENT SYSTEM (PG 34)
INTERNAL AUDIT AND CONTROL (PG 43)
ROLE OF STAKEHOLDERS (PG 47)
DISCLOSURE AND TRANSPARENCY (PG 50)
RIGHTS OF STOCKHOLDERS (PG 52)
INVESTORS RELATIONS PROGRAM (PG 57)
CORPORATE SOCIAL RESPONSIBILITY INITIATIVES (PG 58)
BOARD, DIRECTOR, COMMITTEE AND CEO APPRAISAL (PG 59)
INTERNAL BREACHES AND SANCTIONS (PG 59)

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Century Properties is a leading Philippine real estate developer, hailed worldwide for its dynamic and cutting-edge residential developments. With its focus on product differentiation through unique real estate concepts and unparalleled global brand partnerships that bring distinctive value to the customer, Century Properties aims to enhance the overall quality of life for Filipinos and foreign nationals by providing distinctive, high-quality and attainable properties in the Philippines.

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SPECIAL ANNOUNCEMENT

To our Century Properties partners, stakeholders, and communities,

As we closely monitor the developments on the coronavirus (COVID-19) and the government's declaration of a community quarantine in the National Capital Region, we recognize that we have entered a unique and challenging time.

Despite this, we want to assure you that your safety and well-being are our priority. We are grateful that you continue to choose us as your partner and developer, and trust us to handle your business, property investment, and home with utmost professionalism and genuine care.

To safeguard your health, we have implemented steps to ensure that all safety measures and guidelines from the Department of Health and the World Health Organization are disseminated to our properties and communities, and our property management teams are well staffed and prepared with the proper contingencies to assist the needs of our tenants and residents. We are prepared for medical emergencies, and protocols are in place should we encounter COVID-19 cases within our properties. We have no reported cases at this time, but we are preparing for all eventualities.

We also augmented our equipment and know-how to implement additional precautionary measures in our communities, including the regular disinfection of common areas and tapping the expertise of hospital-grade cleaning providers to train our teams in applying high standards of sanitation in our properties.

Our employees are likewise important to us, as they are the lifeblood of our operations and services to you. Our valuable concierge, security personnel, housekeeping, and engineering staff will continue to serve you round the clock. And to do so without compromising their health and safety, they have been equipped with protective gear and are strictly observing hygiene measures to reduce the risks of transmission.

Furthermore, our support staff who are servicing our partners, tenants, and property buyers are adopting flexible working arrangements to continue to assist you. We will be open with augmentation from personnel who will be working from home as part of the contingencies we have in place. Our partner and client-facing teams will inform you of any adjustments on this end, and we hope for your understanding as we also protect the health of our employees and their families, and support government efforts to contain the further spread of COVID-19 in the country.

Rest assured that no matter the difficulties, we are here for you and we are here to stay. Our company has been around for 34 years, with our strong foundations built upon the wisdom and experience of our management, and the expertise of our young, committed, and dependable team. We have endured disasters and economic downturns for more than three decades, and with your help and cooperation we can weather this challenge together and come back from this even stronger.

As you also do your personal assessment of what's going on, let us know how we can help you.

If you have any concerns with your property purchase, call your agent or send our documentations and collections team a message. We are going to provide utmost consideration and assistance to our clients who have been diagnosed with COVID-19. Let's talk and please don't worry.

If you are feeling unwell or need medical assistance, call or Viber our building concierge. Our Urgent Care Clinic at Centuria Medical Makati, located in Century City, is open 24 hours for your medical needs should you feel worried about possible coronavirus symptoms or other illnesses.

Retail tenants are also welcome to contact us for questions concerning the latest guidelines from the government as malls and other public-facing establishments reduce operating hours.

In case stores have run out of alcohol, sanitizers, or hygiene kits, let our concierge know and we will do our best to help source them for you.

Contact details of our various support teams are below. Or simply reply to this e-mail so we can have someone assist you immediately.

We are here to help ease your concerns. We are confident that the resilience of Filipinos, coupled with everyone's perseverance and cooperation, will help our country emerge stronger from this challenge.

Thank you for your time and please remember to take the necessary health precautions for you and your family. We pray for everyone's safety as we navigate this challenge and will update you as we have new and pertinent information.

Sincerely,

MARCO R. ANTONIO
President and CEO
Century Properties Group

Please contact us for your concerns:

Urgent Care Clinic Centuria Medical Makati	+63 2 7793 8750
Gramercy Residences Concierge Property Management Office	+63 8888 4726 +63 917 589 6560 +63 8478 5157
Knightsbridge Residences Concierge Property Management Office	+63 917 672 4050 +63 2 8860 9500 local 100 and 101 +63 2 8860 9500 local 555 and 333
Milano Residences Concierge Property Management Office	+63 917 1447 613 +63 8814 6440
Trump Tower Concierge Property Management Office	+632 8260 1214 +632 8260 1214 local 102 and 103
Acqua Private Residences Concierge per Tower: Niagara Sutherland Dettifoss Livingstone Property Management Office Acqua Turnover Group On-site	+632 7793 8673 +632 8429 5896 +632 8296 1571 +632 8848 3322 +63 2 8518 8088 +632 7-793-8672 +632 8-289-7987 +63 915 473 0617
Azure Urban Resort Residences Concierge & Property Management Azure Turnover Group On-site	+632 8858 5400 +639982385596 +632 8-693-6301 +632 8-558-5400 local 100 +639456099455
The Residences at Commonwealth Property Management Office CMW Turnover Group On-site	+63 927 8860 059 +63 2 8518 9773 +632 8-280-7658 +63 919-228-1136
Documents and Collections Teams Azure Acqua Commonwealth Century City and Batulao projects	+63 998 238 5596 +63 917 3129677 +63 916 531 3166 +63 925 859 0487 +63 908 440 3166 +63 998 531 1512 +63 916 793 5755 +63 925 859 0487 +63 956 3946940
Turnover Team Main Office Century City Turnover Team On-site	+632 7-793-5556 +63 917 840 2735 +63 995 012 8012 +632 7-793-5587 09178480601
Titling Management Team for all condominium projects	+63 917 858 2569 +63 917 570 2548
PHirst Park Homes Customer Care	+63 2 7793 5061 customercare@phirstparkhomes.com
Century Properties Retail Team	+63 917 518 9092 +63 917 511 1867
Siglo Suites Reservations Front Desk Offices: CCDC (Gramercy/Knightsbridge/Milano) Acqua Azure CMW	7793-8798-99 +63 998 992 8042 +63 977 819 5912 +63 919 082 5977 +63 919 082 6003 +63 2 8373 6733 +63 919 082 6004 +63 919 082 6003

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Annual Corporate Governance Report