a) Audit Committee
Ricardo R. Blancaflor – Chairman
Jason Paul P. Malajacan – Member
Tommy Kin Hing Tia – Member

b) Corporate Governance Committee
Jason Paul P. Malajacan – Chairman
Ricardo R. Blancaflor – Member
Timothy K. Tia – Member

c) Nomination Committee
Anna Mei Nga Tia – Chairman
Ricardo R. Blancaflor – Member
Carlson C. Cai – Member

d) Compensation and Remuneration Committee
Tommy Kin Hing Tia – Chairman
Jason Paul P. Malajacan – Member
Trumpmy K. Tia – Member

e) Committee of Election Inspectors
Juana Lourdes M. Buyson – Chairman
Maria Elena F. Alqueza – Member
Trumpmy K. Tia – Member