Lucio L. Co

Chairman of the Board

64, Filipino, Chairman of the Board Mr. Co has served as Director of the Company since 1997. Mr. Co currently holds the following positions in other publicly-listed companies: Chairman of Puregold Price Club, Inc. and Da Vinci Capital Holdings, Inc., and Director of Philippine Bank of Communications. Mr. Co is also the Chairman of the following privately-owned companies: Bellagio Holdings, Inc., Invescap Incorporated, P.G. Holdings, Inc., Puregold Duty Free (Subic), Inc., Puregold Duty Free, Inc., Puregold Finance, Inc., Puregold Properties, Inc., Puregold Realty Leasing & Management, Inc., San Jose City I Power Corp., Union Energy Corporation, and Union Equities, Inc. He is also a Director of the following privately-owned companies: Tower 6789 Corporation, Catuiran Hydropower Corporation, Karayan Hydropower Corporation, LCCK & Sons Realty Corporation, League One Finance and Leasing Corporation, and PPCI Subic, Inc. He is a member of the Board of Trustees of Adamson University and Luis Co Chi Kiat Foundation, Inc. Mr. Co has been an entrepreneur for the past 40 years.

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Leonardo B. Dayao

President

75, Filipino, President Mr. Dayao has served as Director of the Company since October 1997. Mr. Dayao currently holds the following positions in publicly-listed companies: Director of Puregold Price Club, Inc. and Vice-Chairman of the Philippine Bank of Communications. He also holds the following positions in private companies: Chairman of Catuiran Hydropower Corporation, League One Finance and Leasing Corporation, PSMT Philippines, Inc.; President of Puregold Duty Free (Subic), Inc., Puregold Finance, Inc., San Jose City I Power Corp., Union Energy Corporation; Vice-President of Alerce Holdings Corp., Bellagio Holdings, Inc., KMC Realty Corporation, Puregold Properties, Inc., Union Equities, Inc.; and Director of Karayan Hydropower Corporation, and Puregold Realty Leasing & Management, Inc. He received a Bachelor of Science Degree in Commerce from the Far Eastern University. He is a Certified Public Accountant and has completed Basic Management Program at Asian Institute of Management and earned units in MBA from University of the Philippines-Cebu.

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Susan P. Co

Vice-Chairman

61, Filipino, Vice-Chairman Mrs. Co has served as Director of the Company since June 2013. Mrs. Co currently holds the following positions in other publicly-listed companies: Vice-Chairman of Puregold Price Club, Inc. and Director of Philippine Bank of Communications. She is currently the Chairman of Tower 6789 Corporation and Director of the following private companies: Bellagio Holdings, Inc., Blue Ocean Holdings, Inc., KMC Realty Corp., Luis Co Chi Kiat Foundation, Inc., P.G. Holdings, Inc., PPCI Subic Duty Free, Inc., Puregold Properties, Inc., Puregold Realty Leasing & Management, Inc., San Jose City I Power Corp., Union Energy Corporation and Union Equities, Inc. Mrs. Co received a Bachelor of Science Degree in Commerce from the University of Santo Tomas.

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Roberto Juanchito T. Dispo

Director

55, Filipino, Director Mr. Dispo has served as Director of the Company since in June 2017. He is concurrently the Vice-Chairman and President of Cirtek Holdings Phils. Corporation, another publicly-listed company. Mr. Dispo is a seasoned investment banker with extensive experience in capital raising, investments, strategic acquisition, and asset management. He was the former President of Money Market Association of the Philippines and is currently the Chairman of Capital Markets Development Committee of FINEX. He also held positions in various Government offices including Department of National Defense, Department of Trade and Industry and Department of Finance. Mr. Dispo holds a degree of Bachelor of Science in Economics and Business Management from San Sebastian College and Pamantasan ng Lungsod ng Maynila, respectively. He also completed Masters in Business Administration from Pamantasan ng Lungsod ng Maynila and Masters in Business Economics from the University of the Asia and the Pacific. He also completed Management Development Program from Asian Institute of Management and a diploma course in International Banking and Finance from the Economic Institute, University of Colorado.

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Levi B. Labra

Director

61, Filipino, Director Mr. Labra has served as Director of the Company since in June 2013. He is a graduate of the University of San Carlos, major in Business Administration (Cum Laude). He worked for Procter and Gamble Philippines for 35 years in Sales, Forecasting, Supply Chain, Trade Marketing and Organization Development. Inc., Puregold Duty Free (Subic), Inc., Puregold He was the Sales Head and a member of the management committee for 20 years and Regional Sales Manager for three years building the sales organization and systems for India, Indonesia, Malaysia, Singapore, South Korea and Thailand. Currently, a director of Cosco Capital, Inc., he is also engaged in strategy and operations development with various companies in the field of retail, consumer goods, micro-insurance, telecom and Agri product distributorships.

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