Manulife Financial Plans

Manulife Financials Plans, Inc. (MFP) is a subsidiary of Manulife Philippines. It aims to offer high quality pension and education plans to the public.

Manulife Financials Plans, Inc. (MFP) is a subsidiary of Manulife Philippines. It aims to offer high quality pension and education plans to the public.

This was approved on August 24, 2000, by the Philippine Securities and Exchange Commission (SEC) as a way for Manulife Philippines to operate its Pension & Education (P&E) affiliate.

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Manulife Financial Plans Corporate Governance

Manulife Financial Plans, Inc., a wholly owned subsidiary of The Manufacturers Life Insurance Co. (Phils.), Inc. providing clients with educational and pension plans in the Philippines. The Manulife Financial Plans, Inc. head office is located in 10th Floor NEX Tower, 6786 Ayala Avenue, Makati City, 1229.

Manulife Financial Plans is committed to good corporate governance. The Company aims to ensure that the needs and interests of its stakeholders are met in a balanced and transparent manner.

Manulife Financial Plans is registered with the Philippine Insurance Commission under license/registration number PN-2024-6-R.

Pursuant to Insurance Commission Circular Letter No. 2020-72, Manulife Financial Plans presents the following Annual Corporate Governance Report, submitted to the Insurance Commission on 30 May 2025, and posted here on 5 June 2025:

2024 Annual Corporate Governance Report

Minutes of the Annual Stockholder Meeting 23 April 2026 (posted 29 April 2026)

Notice of Annual Stockholders Meeting 23 April 2026 (posted 25 March 2026)

Minutes of the Annual Stockholders Meeting of 11 April 2025 (posted 16 April 2025)

Notice of Annual Stockholders Meeting 11 April 2025 (posted 14 March 2025)

Minutes of the Annual Stockholders Meeting of 5 April 2024 (posted 8 April 2024)

Notice of Annual Stockholders Meeting 5 April 2024 (posted 8 March 2024)

Code of Business Conduct and Ethics (2024)

Minutes of the Audit and Risk Committee Meetings (5 April 2024 and 8 November 2024)

Board Skills and Diversity Matrix

Corporate Secretary's Certificate on former Chairperson Sachin Shah

Corporate Secretary's Certificate on Share Ownership

Corporate Secretary's Certificate on the Corporate Governance Training of the Chief Legal and Compliance Officer

Certificate by the Assistant Corporate Secretary on the Corporate Governance Training of the Corporate Secretary

Corporate Secretary's Certificate on the 2024 Board and Committee Year End Survey

Corporate Secretary's Certificate on the Shared Services Agreement with Manulife Philippines

Corporate Secretary's Certificate on the Chief Risk Officer and Head of Audit Services

Notice of Annual Stockholers Meeting 11 April 2025 (posted 14 March 2025)

Notice of Annual Stockholders Meeting 5 April 2024 (posted 8 March 2024)

Notice of Annual Stockholders Meeting 31 March 2023 (posted 8 March 2023)

Notice of Annual Stockholders Meeting 29 April 2022

Notice of Annual Stockholders Meeting 16 April 2021

2024 Approved Annual Statement

2024 Audited Financial Statement

2023 Audited Financial Statement

2022 Audited Financial Statement

2021 Annual Corporate Governance Report

2021 Audited Financial Statement

Secretary's Certificates for 2021 Annual Corporate Governance Report

Minutes of the Annual Stockholders Meeting of 29 April 2022

2020 Annual Corporate Governance Report

2020 Audited Financial Statement

Secretary's Certificates for 2020 Annual Corporate Governance Report

Minutes of the Annual Stockholders Meeting of 16 April 2021

Minutes of the Regular Board Meeting of 16 April 2021

Minutes of the Organizational Board Meeting of 16 April 2021

2022 Certificate of Authority

2020 Certificate of Authority

Latest Approved Annual Statement and Consolidated Statement of Trust Fund

2018 Audited Financial Statement

Amended Articles of Incorporation

Amended By-laws

Minutes of the Annual Stockholders Meeting of 5 April 2024 (posted 8 April 2024)

Minutes of the Annual Stockholders Meeting on 31 March 2023 (posted 3 April 2023)

Notice of Annual Stockholders Meeting 31 March 2023 (posted 8 March 2023)

Minutes of the Audit Committee Meeting 31 March 2023

Minutes of the Audit Committee Meeting 10 November 2023

Board Skills and Diversity Matrix (2023)

Secretary's Certificates for 2023 ACGR

Audit and Risk Committee Terms of Reference

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Manulife Financial Plans

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Manulife Financial Plans Corporate Governance

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