I. AUDIT COMMITTEE

1. Ramon Dizon                                  Chairman
2. Atty. Timoteo B. Aquino               Member
3. Atty. Jose Raulito Paras                Member

II. CORPORATE GOVERNANCE COMMITTEE

1. Atty. Timoteo B. Aquino              Chairman
2. Ramon Dizon                                 Member
3. Eusebio H. Tanco                          Member

III. BOARD RISK OVERSIGHT COMMITTEE

1. Atty. Timoteo B. Aquino             Chairman
2. Ramon Dizon                                 Member
3. Renato G. Nuñez                           Member

IV. RELATED PARTY TRANSACTION COMMITTEE

1. Ramon Dizon                                 Chairman
2. Atty. Timoteo B. Aquino              Member
3. Willy N. Ocier                                Member

V. EXECUTIVE COMMITTEE

1. Eusebio H. Tanco                         Chairman
2. Tsui Kin Ming                               Member
3. Atty. Richie Raymundo               Member

VI. COMPENSATION COMMITTEE

1. Ramon Dizon                                Chairman
2. Tsui Kin Ming                               Member
3. Atty. Jose Raulito Paras             Member

VII. NOMINATION COMMITTEE

1. Eusebio H. Tanco                        Chairman
2. Rafael Jasper Vicencio               Member
3. Atty. Timoteo B. Aquino            Member