One Shangri-La Place. Where luxury is standard.

One Shangri-La Place, the newest addition to Shangri-La living, embodies 5-star living and the warmth of a place to call home.

Another quality residential project of Shang Properties Realty Corporation.

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The Horizon Homes is a collection of 98 limited and highly customized homes. Units range from two to four bedrooms, 250 to 417 square meters in size, each one with a spacious, open-plan layout designed to be extra spacious and comfortable, to bring families and friends closer together.

Horizon Homes puts a premium on privacy, providing only five units per floor, dedicated lifts, private amenities and entertainment areas, round the clock security and personal concierge services.

For that distinctive Shangri-La hospitality experience owners can have a sumptuous meal delivered by any of the hotel’s food and beverage outlets, and head to the Hotel or to Kerry Sports Centre to enjoy more facilities.
Manual on Corporate Governance
  • Manual on Corporate Governance [NEW]
  • SPI Revised Manual on Corporate Governance pursuant to SEC Mem Circ 9. S.2014.
  • Corporate Governance Manual
Code of Business Conduct and Ethics
  • Code of Conduct
  • Code of Business Ethics
Annual Corporate Governance Report (ACGR)

ACGR for 2012

  • SPI-Annual Corporate Governance Report for the Year 2012 (duly received by SEC)

Update and Changes as of December 31, 2013

  • ACGR Update 27 Nov 2013
  • ACGR Update 14 August 2013
  • ACGR Update 26 June 2013
  • ACGR Update 29 May 2013
  • ACGR Update 27 Feb 2013
  • ACGR Update 25 January 2013
  • ACGR Update 08 January 2013

Consolidated Changes in the ACGR 2013

  • Consolidated Changes and Updates to 2012 ACGR as of 31 July 2014

Updates and Changes as of December 31, 2014

  • ACGR Update filed on 25 November 2014-Approval of Whistleblowing Policy
  • ACGR Update filed on 04 Aug 2014 - SPI Change of address
  • ACGR Update filed on 31 July 2014- Independent Director-Mr. Antonio Cojuangco
  • ACGR Update filed on 31 July 2014-Independent Director-Mr. Johnny Cobankiat
  • ACGR Update 24 June 2014
  • ACGR Update 13 May 2014
  • ACGR Update 30 April 2014
  • ACGR Update 19 Feb 2014
  • Updates and Changes to 2012 ACGR as of 06 March 2014
  • Changes as of 06 March 2014- Chap A1(c)

Consolidated Changes in the ACGR for 2014

  • Consolidated Changes in the ACGR for 2014

Updates and Changes as of December 31, 2015

  • SPI-Sec Cert re Directors Attendance for 15 December 2015 org & reg meetings
  • SPI-Certificate re Manual of CG for 15 December 2015
  • Certificate of Attendance re SEC.PSE CG Forum held on 15 Oct 2015
  • ACGR Update (17-C) filed 18 Aug 2015
  • ACGR Update (17-C) filed 19 June 2015
  • ACGR Update (17-C) filed 27 March 2015
  • Certificate of Attendance re Corporate Governance Seminar for 25 March2015
  • PSE CGG for Listed Companies-Disclosure Template-26 Jan 2015

Consolidated Changes in the ACGR for 2015

  • Consolidated Changes in the ACGR for 2015

Updates and Changes as of the December 31, 2016

  • ACGR Updates as of 31 March 2016

Consolidated Changes in the ACGR for 2016

  • Consolidated Changes in the ACGR for 2016
Board Committees
  • Committees
  • Members
  • Committee Charters
Corporate Social Responsibility
  • Corporate Social Responsibilty
Enterprise Risk Management
  • Enterprise Risk Management System
Company's Policies
  • Whistle-blowing Policy
  • Conflict of Interest Policy
  • Insider Trading Policy
  • Related Party Transactions Policy
  • Policy and Data Relating to Health etc

The company’s landmark, mixed-use development at the Bonifacio Global City partially opened in March 2016. It features a world-class Shangri-La Hotel; the Shangri-La Residences; Kerry Sports Manila, and the ultra-exclusive Horizon Homes all within th

The Rise in North Makati or NoMa will be Shang Properties’ 3rd condominium project in Makati. Its 3,044 residential units sit atop a two-level boutique mall that will feature cafes, convenience stores, and other services that will offer residents c

Shang Salcedo Place will be the company’s second residential project in Makati City.This 67-storey luxury development will only have 749 units – an exclusivity that will redefine the standards of luxury living in Salcedo Village.Offering convenience


Shang Properties Inc.’s biggest completed project to date, One Shangri-La Place has a total development cost of Php11 billion. Sitting atop Shangri-La Plaza’s East Wing expansion at the Ortigas Center in Mandaluyong City, the 64-storey twin tower con

The Enterprise Center is an architectural landmark located at the crossroads of Ayala Avenue, Paseo de Roxas and dela Rosa streets in the Makati Central Business District. The prestigious address of the top names in Philippine business, it showcases impeccably planned facilities, conceived and designed to meet the exacting demands of high-level decision-makers.

Inaugurated on July 6, 1999, The Enterprise Center’s two towers have a combined gross floor area of 147,311 square meters and seven basement car park levels that can accommodate 1,200 cars. It has a food court and a roster of food and beverage restaurants and convenient retail shops.

The Enterprise Center is registered with the Philippine Economic Zone Authority (PEZA), which allows its tenants to enjoy additional benefits and incentives.
Shangri-La Plaza is the country’s most established upscale shopping and lifestyle destination. Located in the bustling Ortigas Center commercial and financial district in Mandaluyong City, the mall’s Main and East Wings offer its customers a complete and carefully selected mix of superior goods and services in well-planned merchandise zones.

Shangri-La Plaza not only provides vibrant and pleasurable shopping that is a feast for the senses, it also imbues this experience with choice events, performances and exhibits showcasing the best of the country’s culture and arts.