COMPANY PROFILE
CONTENT Message from CEO 2 Mission and Core Values 3 What We Do 4 Company Information 5 Financial Stablility 6 Current Project 8 Core Business 9 Future Projects 10 83 Col. B. Serrano Ave., Q. C., Metro Manila 1111 Tel: +63 2 723-2596 Fax: +63 2 721-9457 Corporate Office Suc Ho Land Development (HK) Limited 14/F., Chun Wo Commercial Centre, 23-29 Wing Wo street, Central, Hong Kong. 23-29 14 Tel: 2396 6090 Mobile: 5366 2612 Fax: 2392 1423
MESSAGE FROM CEO After spending the past 6 years with Suc Ho LLC Inc., I feel very privileged to be writing this message as the chief executive officer. This is a special time in our company s history as we celebrate and enter into our 6th year anniversary. We began our journey in December 2008, in the Philippines and have spent the past few years continuing to build our vision, which has now become synonymous with our commitment to helping our clients share knowledge and create innovation. As a company, we have seen much change over the past years. For example: We have acquired real estate property with a total area of 71, 444 hectares and access and control of over 200,000 hectares more. We are now in a position to develop the 71,444 into a souvereign entity and free port zone where we will be able to impact the lives of residents in the area by providing them with employment and livelihood programs. We are now preparing the development plan in that area for the construction of housing for the marginalized people of our society, the construction of seaports and airports, power plants, the development of mining sites and the construction of steel mills, retirement communities and resorts, schools, hospitals, churches,the improvement of existing roads and bridges and the construction of new road access. We have expanded our presence globally; we now have offices in Europe, Hong Kong, the United States of America,and the United Arab Emirates. We have developed strong relationship with affiliate partners from the capital market who will be working hand in hand in financing our major development projects. It is also important to note what has not changed in our business, namely our commitments to providing exceptional client service and to living our core values: "Quality a Must, Service You Deserve, People You Trust. " and Excellence in Everything, Leadership by Example, Integrity and Transparency, Focus on the Client and Employee Centered. Because of unprecedented scrutiny on Corporate Behavior, we need to emphasize and reinforce our commitment and adherence to these standards. As we continue to build " Suc Ho LLC Inc" to meet our corporate expectations and live up to our name to meet market challenges, let's make certain that integrity, transparency and honest dealings are always adhered to while we conduct our business. " Looking ahead, we are focused on accelerating the execution of our growth strategy while continuing to build on the strength of our vision - in helping our clients share knowledge and create innovation and in bringing positive change to the communities in which we work and live. I am incredibly excited about this journey and truly believe the best of Suc Ho LLC Inc. is yet to come. Rubina M. Khan Chief Executive Officer Suc Ho LLC Inc. 2
REDEFINING INDUSTRY
MISSION AND CORE VALUES SUC HO is a fully integrated company with holdings in commercial, residential, and industrial property development, infrastructure, mining and commodities trading, that delivers financial solutions that focuses on creating a sustainable future in the world we live in. Life's blessings shared by people you trust. We discover. We create wealth and we share. Responsible Mining for sustainable human development. Responsive infrastructure for community enhancements. We honor our commitments. The only profit value that counts. A milestone for corporate responsibility and integrity. SUC HO's purpose is to maintain and further develop a diversified business, which creates wealth for its shareholders and uplifts and adds value to communities and its environment at large. Together with our affiliate companies we have formed an organization that would ultimately be involved in building people, organizations, and communities, to benefit the marginalized segments of communities through the creation of jobs, livelihood programs, and development projects. Armed with our knowledge and expertise in credit and capital enhancement and our international support in terms of investments in the form of bank / financial instruments put together, shall give us an edge to make a better quality of life to our benefactor communities in particular, and thus contributing to national development. For every single community we help build and achieve their dreams, we embark on the high road of profit with a social conscience, adhering to a tradition of trust, and modestly partnering with the governments goal of securing a better future for our people. 3
WHAT WE DO ENGINEERING & CONSTRUCTION Dams Power Underground Works Water Works Transportation Structures REAL ESTATE Residential Commercial ASSET OWNING Power Transportation Transmission 4
STRENGTH & STABILITY
COMPANY INFORMATION BOARD OF DIRECTORS / OFFICERS Chairman & CEO/ Director - Ms. Rubina Khan President Europe and USA: Mr. Romeo Venditti President - Mr. Vicente "Ting" Ponce Jr. Chief Financial Officer/Director - Mr. Shirjil Qureshi Sr. Vice President / Corp. Secretary / Director - Arthur Villalba Sr. Vice President / Special Projects Consultant - Mr. Christopher Carrion Sr. Vice President- International Investments- Mr. Saqib Mubeen Khan Sr. Vice President / Mining & Mineral Operations - Mr. Rafael Toledo Sr. Vice President/ Regional Director Sri Lanka & India- Mr. Sivagnanam Sanjeevan Vice President - Treasurer / Director - Ms. Zahra Khan Vice President / National Projects - Engr. Federico Canlas Business Relations Officer / Director - Mr. Maxy Abad Project Coordinator, Director, Health Sector - Dr. Rashid Sultan Khan Chief Legal Officer: Atty. Bede Tabalingcos AFFILIATED COMPANIES: 1. SUC HO LLA Inc., Philippines 2. SUC HO EUROPE SRL, Italy 3. SUC HO LLC Inc. Nevada, USA 4. SUC HO LAND DEVELOPMENT (HK) LTD., Hong Kong 5. SUC HO HOLDINGS (HK) LTD., Hong Kong - Website: www.suchollc.com 6. YAMAMOTO GROUP OF INDUSTRIES (Sister Company) Website: www.yamamotoindustries.net 7. THE CHURCH OF GOD - USA 8. GLOBAL SOUVERIGN EXCHANGE BANK - USA 9. Traider Pte Ltd (Sister company) Web site: www.traider.com 05-01, PayaLebar 178, 178, PayaLebar Road, Singapore 409030. Tel:+6531586290, Fax: +6562969949 Contact Us Address: 83 Col. B. Serrano Ave., Q. C., Metro Manila 1111 Tel: +63 2 723-2596 Fax: +63 2 721-9457 Email Addresses: Chairperson & CEO: rubinakhan@suchollc.com VP - Treasurer: zahrakhan@suchollc.com Senior VP/Corporate Secretary: arthurvillalba@suchollc.com 5
FINANCIAL STABILITY STATEMENT OF INCOME AND RETAINED EARNINGS 2011 2012 2013 REVENUES 190,000,000,000.00 190,000,000,000.00 190,000,000,000.00 OPERATING EXPENSES: Salaries and Wages 1,100,000,000.00 1,300,000,000.00 1,500,000,000.00 Gasoline and oil 1,150,000,000.00 1,850,000,000.00 2,750,000,000.00 Taxes & Licenses 44,200,000,000.00 43,000,000,000.00 46,800,000,000.00 Supplies and Materials 1,200,000,000.00 1,900,000,000.00 2,650,000,000.00 Travelling Expenses 1,200,000,000.00 1,100,000,000.00 1,780,000,000.00 Utilities 950,000,000.00 400,000,000.00 576,000,000.00 Telecommunication Expense 150,000,000.00 180,000,000.00 223,677,900.00 Miscellaneous Expenses 180,000,000.00 220,000,000.00 298,665,000.00 Professional Fees 100,000,000.00 120,000,000.00 140,000,000.00 Taxes and Licenses 9,500,000,000.00 Depreciation Charges 1,72,000,000.00 10,500,000,000.00 2,100,000,000.00 11,700,000,000.00 2,619,000,000.00 Total Operating Expenses 60,550,000,000.00 62,670,000,000.00 71,037,342,900.00 NET INCOME 129,450,000,000.00 PROVISION FOR INCOME TAX 27,870,000,000.00 NET INCOME AFTER TAX 101,580,000,000.00 ADD: RETAINED EARNINGS BEGINNING 105,600,000,000.00 RETAINED EARNINGS DECEMBER 31, 2011 207,180,000,000.00 127,330,000,000.00 33,900,000,000.00 93,430,000,000.00 207,180,000,000.00 300,610,000,000.00 118,962,657,100.00 35,688,797,130.00 83,273,859,970.00 300,610,000,000.00 383,883,859,970.00 6
BALANCE SHEET ASSETS 2011 2012 2013 CURRENT ASSETS: Cash In Bank 48,790,000,000.00 70,000,000,000.00 88,596,778,000.00 Accounts Receivable 11,500,000,000.00 12,000,000,000.00 37,900,750,000.00 Total Current Assets 60,290,000,000.00 82,000,000,000.00 126,497,528,000.00 LAND AND PROPERTY: Commercial Lot (Quezon City) Commercial Lot ( Makati City) Commercial Lot ( Manila) 13,000,000,000.00 90,500,000,000.00 68,000,000,000.00 15,000,000,000.00 100,750,000,000.00 78,900,000,000.00 15,000,000,000.00 100,750,000,000.00 78,900,000,000.00 Land and Building (Quezon City) 65,350,000,000.00 65,350,000,000.00 65,350,000,000.00 Total 236,850,000,000.00 260,000,000,000.00 260,000,000,000.00 Less: Accum. Depreciation 2,614,000,000.00 2,614,000,000.00 2,614,000,000.00 Total Land and Property 234,236,000,000.00 257,386,000,000.00 257,386,000,000.00 TOTAL ASSETS 294,526,000,000.00 339,386,000,000.00 383,883,528,000.00 LIABILITIES AND STOCKHOLDERS EQUITY LIABILITIES: NONE NONE NONE STOCKHOLDERS EQUITY: Paid-Up Capital Retained Earnings Investments 10,000,000.00 207,180,000,000.00 87,336,000,000.00 10,000,000.00 300,610,000,000.00 38,766,000,000.00 10,000,000.00 383,883,528,000.00 - TOTAL STOCKHOLDERS EQUITY 294,526,000,000.00 339,386,000,000.00 383,893,528,000.00 7
MARCHING FORWARD
CURRENT PROJECTS PEARL OF THE ORIENT DEVELOPMENT CITY WALK ZAMBALES PROJECT 8
CORE BUSINESS MINING Copper Iron Ore Black Sand 9
FUTURE PROJECTS HOUSING PROJECT HOUSING PROJECT DUPLEX SINGLE DETACHED 10
USA Italy 83 Col. B. Serrano Ave., Q. C., Metro Manila 1111 Tel: +63 2 723-2596 Fax: +63 2 721-9457 Corporate Office Suc Ho Land Development (HK) Limited 14/F., Chun Wo Commercial Centre, 23-29 Wing Wo street, Central, Hong Kong. 23-29 14 Tel: 2396 6090 Mobile: 5366 2612 Fax: 2392 1423 Hong Kong Philippines Singapore