Ever-Gotesco Resources Holdings Incorporated shall embrace green and sustainable concepts of living by promoting renewable and sustainable initiatives.

Business Profile

Ever Gotesco Resources and Holdings, Inc., . (the “Company” or “Parent Company”) was incorporated and registered with the Philippine Securities and Exchange Commission (SEC) on September 27, 1994. The Company is primarily engaged in the business of building shopping malls and leasing them out to commercial tenants.

The Philippine SEC authorized the offering/sale of the Company’s 5.0 billion common shares with par value of P=1.0 each on September 16, 1996.

During the Company's Annual Stockholders' Meeting held on September 2, 2022, the Company's stockholders approved to amend its Articles of Incorporation and renamed the Company from Ever- Gotesco Resources and Holdings, Inc. to Everwoods Green Resources and Holdings, Inc. The amendment also included the change of its principal office address from Ever Gotesco Corporate Center, 1958 Claro M. Recto Avenue, Manila, to 3/F Manila Real Residences, 1129 J. Natividad Lopez St., Ermita, Manila

The company now operates at 3/F Manila Real Residences, 1129 J. Natividad Lopez St., Ermita, Manila.

As of December 31, 2024, the amendment process for the change in its corporate name and its principal office address is still pending with the Philippine Securities and Exchange Commission.

History

The Company ceased its mall and cinema operations in 2017. Gotesco Tyan Ming Development, Inc. (GTMDI), a subsidiary, ceased its mall and cinema operations in June 2015.

In 2021, the Company launched through its new subsidiaries its venture into agri-eco-tourism business.

The transformation started with the acquisition of the net assets of Everwoods Management and Development Inc. (EMDI, formerly 3-J Development Corporation) and Agriwave Inc. (termed as Agriwave, formerly Agriwave Organic Inc.) on December 15, 2021. These new subsidiaries handled the eco-tourism and agricultural production of high-value crops and orchids, respectively.

In 2022, the Company disclosed to the public the plans to engage in bamboo farming and production in its landholdings in Cebu. The project in Cebu, called Bambusay, will involve a Bamboo park and a multitude of recreational facilities which will showcase activities that are sustainable and structures that will be working with nature. Bambusay is a play between bamboo and Busay, the mountain side of Cebu where the properties of the Company are located. During the second half of 2022, the Company has hired professionals from different fields for the master planning and the pre-feasibility studies of Project Bambusay. The masterplan was completed in December 2023.

As the Company further introspect on its strengths and analyze the prevailing market, it decided to pivot the focus to the attractions industry. While the tourism sector hit a downfall during the pandemic years, along with most industries, its potentials for higher growth trajectory remains. This strategic shift is guided by the Company’s commitment to innovation and in giving unique and immersive entertainment as the Company seeks to explore new opportunities for revenue generation and market expansion.

Products

In response to evolving market trends and changing consumer preferences, the Company shall spearhead a diverse array of location-based entertainment facilities and services, encompassing amusement parks, theme parks, family entertainment centers, and experiential learnings within the Philippines. Bamboo farming is still in the Masterplan of the business and will be strategically positioned in some parts of the lands in Cebu as part of its attractions and preservation of ecological balance. EGRHI believes that the attractions industry presents significant opportunities for revenue diversification and long-term growth which shall give funding for other future endeavors of the Company and reasonable returns to its shareholders.

Meanwhile, Agriwave Inc. is engaged in real estate and agricultural production.

On the other hand, Everwoods Management and Development Inc. is likewise engaged in real estate and operation of leisure facilities. It has signed a lease contract with Majestic Plus Holding Int’l. Inc. in January 2022 to operate the Forest Crest Nature Resort and is intended to position the 17-hectare leisure complex into an eco-tourism hub integrated with an appreciation of agricultural processes. EMDI temporarily assigned its management rights to Forest Crest Nature Hotel and Resort Inc. until 2024. During the assignment period, EMDI bills management fee to Forest Crest.

Vision, Mission and Core Values

Vision

1. Molding a corporate environment that produces profitability, creativity, efficiency, effectiveness, professional growth & positive values.
2. Sharing the rewards & blessings with stockholders, employees & communities.
3. Nurturing the environment by embracing green and sustainable practices.

Mission

To be one of the leaders in the green and sustainable ventures in the country.

Core Values

1. Commitment
2. Courtesy
3. Trust

Table of Organization

Management Team

As of December 31, 2024, the members of the Board of Directors and the incumbent executive officers are as follows:

OFFICE	NAME
Chairman and President	Joel T. Go
Treasurer	Lourdes G. Ortiga
Director	Edgardo C. Manda
Director	Caesar R. Certeza
Director	Christian Grant Yu Tomas
Independent Director	Marietta Fondevilla
Independent Director	Rus Kristoffer B. Parcia
Corporate Secretary	Christine P. Base

Group Corporate Structure

Articles of Incorporation

Certificate of Filing of Amended By-Laws	View
Amended Articles of Incorporation	View
By Laws of ERHI	View
Articles of Incorporation (ERHI)	View
Registration Data Sheet Stock Corporation	View