Ma. Lourdes C. Rausa-Chan

Metro Pacific Corporation ('the Group' or 'the Company') was incorporated and registered with the Securities and Exchange Commission (SEC) in 1986. In May 1990, the Company’s shares of stock were offered to the public and listed with the Philippine Stock Exchange. The Parent Company is engaged in the business of real estate investments and property development, and investment holdings in subsidiaries and associates. The Parent Company is majority-owned by Metro Pacific Holdings, Inc. (“MPHI”) (34.96%) and Metro Pacific Resources, Inc. (“MPRI”) (34.73%). MPHI is a Philippine corporation whose stockholders are Enterprise Investment Holdings, Inc. (60.0%), Intalink B.V. (26.7%) and First Pacific International Limited (13.3%). MPRI, on the other hand, is a 60%-owned subsidiary of MPHI. The remaining 40% interest in MPRI is owned by Metro Pacific Investment Limited. Intalink B.V., First Pacific International Limited and Metro Pacific Investment Limited are foreign associated companies of First Pacific Company Limited (“First Pacific”) in Hong Kong.

SPI Technologies, Inc. provides business process outsourcing services. It offers offshore audio transcription services that convert analog data to digital formats, rules-based transaction processing services, and contact center services, such as inbound customer care, inbound technical support, inbound and outbound sales, email support, and website maintenance services. The company was founded in 1980 and is headquartered New York, NY.

ePLDT, Inc. provides information and communications technology company. The company also provides IT solutions and data center outsourcing services. The company was founded in 2000 and is headquartered in Makati City, Philippines.

Mabuhay Investment Corp. provides satellite telecommunications services. The company is headquartered in Subic, Philippines.

Part of PLDT, Inc., ACeS Philippines Cellular Satellite Corp. provides satellite mobile communication services. The company is based in Makati, Philippines.

PLDT Communications & Energy Ventures, Inc. engages in telecommunications business. It provides wireless telephone, and fixed line telecommunications services among cities and municipalities in the country. The company was founded on July 18, 1968 and is headquartered in Makati, Philippines.