BOARD COMMITTEES

Audit Committee:

Manolito Querubin Montes (Chairman)

Macdarren Gan Sy - Member

Eugenius Kevin L. Co, Member

 AUDIT COMMITTEE CHARTER**

Corporate Governance Committee:

Yao Chia Yu - Member (Chairman)

Macdarren Gan Sy - Member

Manolito Querubin Montes - Member

 CORPORATE GOVERNANCE CHARTER**