Julius D.

Ananayo

1. Aboitiz Equity Ventures, Inc. sector: Holding Firms

2. Aboitiz Power Corp. sector: Energy & Utilities
3. Alliance Global Group, Inc. sector: Holding Firms
4. Ayala Corporation sector: Holding Firms
5. Ayala Land, Inc. sector: Real Estate
6. Bank of The Philippine Islands sector: Finance
7. BDO Unibank, Inc. sector: Finance
8. Bloomberry Resorts Corporation sector: Tourism & Leisure
9. DMCI Holdings, Inc. sector: Holding Firms
10. Emperador Inc. sector: Food & Beverages
11. Energy Development Corporation sector: Energy & Utilities
12. First Gen Corporation sector: Energy & Utilities
13. Globe Telecom, Inc. sector: Telecommunications
14. GT Capital Holdings, Inc. sector: Holding Firms
15. International Container Terminal Services, Inc. sector: Transportation & Logistics
16. JG Summit Holdings, Inc. sector: Holding Firms
17. Jollibee Foods Corporation sector: Food & Beverages
18. LT Group, Inc. sector: Holding Firms
19. Manila Electric Company sector: Energy & Utilities
20. Megaworld Corporation sector: Real Estate

ALLANCE GLOBAL GROUP INC. BOD and Management Officers

Key People Alliance Global Group Inc.
Board of Directors
Name/Title
Andrew Lim Tan, 66Chairman & Chief
Executive Officer
Kingson Uy Siok Sian, 54President, Chief
Operating Officer & Director
Current Board Membership
Megaworld Central Properties, Inc., Alliance Global
Group Cayman Islands, Inc., Andersons Global, Inc.,
Travellers International Hotel Group, Inc.,
Townsquare Development, Inc., Golden Arches
Development Corp., The Andreson Group, Inc.,
Suntrust Properties, Inc., Consolidated Distillers of
the Far East, Inc., Eastwood Cyber One Corp.,
Emperador Distillers, Inc., Megaworld Cebu
Properties, Inc., Gilmore Property Marketing
Associates, Inc., Megaworld Cayman Islands, Inc.,
Megaworld Foundation, Inc., Sonoma Premier Land,
Inc., Raffles & Co., Inc., Sherman Oak Holdings, Inc.,
Asian Travellers Ltd., Golden Arches Reality Corp.,
Mactan Oceanview Properties & Holdings, Inc.,
Emperador Brandy, Inc., Megaworld Homes, Inc.,
Megaworld Globus Asia, Inc., Megaworld Newport
Property Holdings, Inc., The Bar Beverage, Inc.,
Yorkshire Holdings, Inc., Alliance Global Brands, Inc.,
Richmonde Hotel Group International Ltd., Choice
Gourmet Banquet, Inc., Venezia Universal Ltd.,
Emperador International Ltd., Emperador, Inc., Anglo
Watsons Glass, Inc., New Town Land Partners, Inc.,
Megaworld Corp., Megaworld Land, Inc., Alliance
Global Group, Inc., Empire East Land Holdings, Inc.,
Adams Properties, Inc., Global-Estate Resorts, Inc.,
Oceanfront Properties, Inc., Valle Verde Properties,
Inc., Fairways & Bluewaters Resort Golf & Country
Club, Twin Lakes Corp.
Alliance Global Group, Inc., Emperador, Inc.,
Eastwood Locator's Assistance Center, Inc., Travellers
International Hotel Group, Inc., Citywalk Building
Administration, Inc., Asia E-Commerce, Inc.,
Eastwood Cyber One Corp., World Cafe, Inc., Techno
Plaza One Building Administration, Inc., Paseo Center
Building Administration, Inc., Icite Building
Administration, Inc., Forbes Town Commercial
Center Administration, Inc., Eastwood City Estates
Association, Inc., Eastwood Corporate Plaza Building
Administration, Inc., Asia Finest Hotels & Resorts,
Inc., Prestige Hotels & Resorts, Inc., Megaworld
Resort Estates, Inc., Megaworld Corp., Megaworld
Cebu Properties, Inc., Adams Properties, Inc., Manila
Bayshore Property Holdings, Inc., Alliance Global
Group Cayman Islands, Inc., Luxury Global Hotels &

Kevin Andrew L. Tan, 37Director
Kevin Andrew L. Tan, 37Director
Winston S. Co, 57Director
Sergio R. Ortiz-Luis, 72Vice Chairman
Alejo L. Villanueva, 74Independent Director
All Executives
Andrew Lim TanChairman & Chief Executive Officer
Kingson Uy Siok SianPresident, Chief Operating Officer & Director
Dina D. R. IntingCFO, First Vice President & Compliance Officer
Rolando D. SiatelaAssistant Secretary
Kevin Andrew L. TanDirector
Katherine L. TanTreasurer & Director
Winston S. CoDirector
Dominic V. IsbertoSecretary
Sergio R. Ortiz-LuisVice Chairman
Alejo L. VillanuevaIndependent Director
Leisure, Inc.
Alliance Global Group, Inc., Alliance Global Brands,
Inc., Consolidated Distillers of the Far East, Inc.,
Yorkshire Holdings, Inc., Emperador Distillers, Inc.,
Anglo Watsons Glass, Inc., The Bar Beverage, Inc.,
Emperador Brandy, Inc., New Town Land Partners,
Inc., Global-Estate Resorts, Inc.
Alliance Global Group, Inc., Alliance Global Brands,
Inc., Consolidated Distillers of the Far East, Inc.,
Yorkshire Holdings, Inc., Emperador Distillers, Inc.,
Anglo Watsons Glass, Inc., The Bar Beverage, Inc.,
Emperador Brandy, Inc., New Town Land Partners,
Inc., Global-Estate Resorts, Inc.
The Bar Beverage, Inc., Emperador, Inc., Alliance
Global Brands, Inc., Megaworld Cebu Properties, Inc.,
Mckester Pik-Nik International Ltd., Raffles & Co.,
Inc., Alliance Global Group, Inc., New Town Land
Partners, Inc., Anglo Watsons Glass, Inc., Emperador
Distillers, Inc.
Alliance Global Group, Inc., Waterfront Philippines,
Inc.
Empire East Land Holdings, Inc., First Capital
Condominium Corp., Suntrust Home Developers, Inc.,
Alliance Global Group, Inc., Emperador, Inc., Public
Relations Counsellors Foundation of the Philippines,
Ruru Courier Systems, Inc.
ALLIANCE GLOBAL INC. Board of Directors