Atty. Ma. Belina B. Mariano is presently a Director and the Asst. Corporate Secretary of Filsyn Corporation. She is also the President of Trans-Pacific Oriental Holding Company, Inc. since September 2017 and President of Arpeggio International Resources Corporation since September 2017. She is a graduate of the Ateneo Law School and holds a Bachelor of Science degree Major in Mathematics and Physics from De La Salle University.

Ms. Amy Huang is presently a Deputy Manager of Far Eastern Group\'s Legal Department. Ms. Huang received her double degree in Law and Business from Queensland University of Technology and was admitted as a member of Queensland Law Society in 2000. Before joining Far Eastern Group, Ms. Huang worked as a practicing lawyer in Australia.

Mr. Alan Tsai is the Executive Vice President of Far Eastern New Century Corporation. Mr. Tsai received a Master\'s Degree in Operation Management from National Cheng Chi University in Taiwan.

Atty. Samuel V. Torres is the General Counsel of the Yuchengco Group of Companies. He is a Independent Director of Filsyn Corporation.

Mr. David Wang is the Executive Vice President and Chief Finance Officer of Filsyn Corporation. He is the Chief Financial Officer of Far Eastern New Century Corporation. Mr. Wang received a Master\'s Degree in Business Administration from Mississippi State University. He is a director of Filsyn Corporation, Trans Pacific Oriental Holding Co., Inc. and SRTC Development Corporation.

Mr. Chen Yu Cheng is a lawyer by profession, is the General Manager of Far Eastern New Century Corporation. Mr. Cheng received the Executive Master of Business Administration Degree in International Business Management from National Taiwan University, Republic of China.

Mr. Renato V. Diaz is an independent director of Filsyn Corporation. He is presently the Chairman and President of RVD Management Services & Holding Co., Inc. He was_ formerly the Executive Vice President for Finance and Administration of Filsyn Corporation and Executive Vice President of Island King Aquaventures Corporation up to May 1992. He is also the former Vice President for Finance of The Peninsula Manila Peninsula Hotel, Inc., Board member of Civil Aeronautics Board. Former Undersecretary and Presidential Assistant for North Luzon, and former Congressman, Ist District, Nueva Ecija.

Mr. Jaime M. Sto Domingo is the President of Filsyn Corporation. He is an MBA candidate of the Ateneo Graduate School of Business and holds a Bachelor of Science degree in Chemical Engineering from the University of the Philippines.

Consolacion A. Sanchez is the Chairman of Filsyn Corporation and is a Certified Public Accountant by profession. She graduated from the University of the East on November 1969 with the degree of Bachelor of Science in Business Administration Major in Accounting. She is at present a Director/Treasurer of Far Eastern International Garments, Inc. and Cemtex Apparel, Inc.

Mrs. Evelyn Lim-Forbes is currently the Executive Vice President & General Manager of Capital Storage Facilities Corporation; Vice President of PLLIM Insurance Agency and Investments, Inc.; Treasurer of DI Security Services, Inc.; Director of Lipave Management Corporation. She attended - Asian Institute of Management (1974-1976); Georgetown University (1972-1974); New York University (Summer 1970); Bennet College Millbrook, New York (1968-1970); Assumption Convent, SLV (1956-1968).