Board of Directors and Officers.


Warren T. Sy	Dennis L.Ignacio	Sandra S. Chong	Jose Ma. Montinola	Lope S. Inguito
Chairman	President/Director	Director/ Treasurer/Manager	Independent Director	Independent Director

Christine Base	Gideon Sison	Oliver Plana	Arlene Edades
Corporate Secretary	Nominee	Head of Sales	Associated Person/ Compliance Officer

Board of Directors and Officers