Andrew L. Tan

Chairman of the Board and President

Mr. Tan is the founder of the Company. He has served as Chairman of the Board and President of the Company since its incorporation in 1989. He has extensive experience in real estate, the food and beverage industry and quick service restaurants. He concurrently serves as the Chairman of the Board of Empire East Land Holdings, Inc., Alliance Global Group, Inc., Fil-Estate Land, Inc., Alliance Global Brands, Inc., Suntrust Properties, Inc., Adams Properties, Inc., Travellers International Hotel Group, Inc., Consolidated Distillers of the Far East, Inc. and Emperador Distillers, Inc. Mr Tan serves in the boards of Megaworld subsidiaries, Eastwood Cyber One Corporation, Inc., Megaworld Cayman Islands, Inc., Megaworld Central Properties, Inc., Forbes Town Properties & Holdings, Inc., and Townsquare Development, Inc. He is also Chairman of the Board and President of Megaworld Newport Property Holdings, Inc., The Bar Beverage, Inc., Megaworld Land, Inc., Megaworld Globus Asia, Inc., Richmonde Hotel Group International Limited and Yorkshire Holdings, Inc. He sits in the boards of The Andresons Group, Inc. and Raffles & Co. He is also a Director and Treasurer of Andresons Global Inc. In recognition of Mr. Tan’s role in spurring economic and societal development of the City of Taguig through the investments and development projects of the Company, the City of Taguig in April 2005 conferred on him the Forward Taguig Award in the Field of Business and Entrepreneurship. In 2004, the Quezon City government named Mr. Tan ‘‘Businessman of the Year’’ in recognition of his ‘‘visionary leadership’’ in transforming Eastwood City into a ‘‘magnet for investments’’ and the 31 ‘‘most dynamic growth center in Quezon City’’.

Katherine L. Tan

Director

Ms. Tan, has served as Director since 1989. She served as Treasurer of the Company from 1989 to 1994. She is concurrently Director and Treasurer of Alliance Global Group, Inc., Chairman and President of Andresons Global, Inc. and Choice Gourmet Banquet, Inc., Director and President of The Andresons Group, Inc., Consolidated Distillers of the Far East, Inc. and Raffles & Company, Inc., and is Director and Treasurer of Alliance Global Brands, Inc., Yorkshire Holdings, Inc., New Town Land Partners, Inc., and Emperador Distillers, Inc.

Kingson U. Sian

Director

Mr. Sian has been a director of the Company since April 13, 2007. He joined the Megaworld Group in September 1995 as Senior Vice President and is currently Executive Director of the Company. He is concurrently Director and President of Alliance Global Group, Inc., Travellers International Hotel Group, Inc. Forbes Town Properties & Holdings, Inc., Adams Properties, Inc. and Eastwood Cyber One Corporation. He is also Chairman and President of Prestige Hotels & Resorts, Inc. He is the Chief Operating Officer of Megaworld Land, Inc. Mr. Sian was formerly a Vice President of FPB Asia Ltd/First Pacific Bank in Hong Kong from 1990 to 1995. Prior to that, he was connected with Citicorp Real Estate, Inc. in the United States from 1988 to 1990. Mr. Sian graduated from the University of the Philippines with the degree of Bachelor of Science in Business Economics. He obtained his Masters Degree in Business Administration for Finance and Business Policy from the University of Chicago.

Enrique Santos L. Sy

Director, Vice President for Corporate Communications and Advertising

Mr. Sy joined the Company in August 1989. He was Vice President for Corporate Communications & Advertising Division until his retirement on 31 March 2011. He is concurrently a Director of Empire East Land Holdings, Inc. He also serves on the boards of First Oceanic Property Management Inc. and Eastin Holdings, Inc. He is a Director and the Corporate Secretary of Asia Finest Cuisine, Inc. Mr. Sy previously worked as Advertising Manager of Consolidated Distillers of the Far East, Inc., Creative Director of AdCentrum Advertising, Inc., Copy Chief of Admakers, Inc. and Peace Advertising Corporation, and Creative Associate of Adformatix, Inc. Mr. Sy graduated with honors from the Ateneo de Manila University with the degree of Bachelor of Arts in Communication Arts.

Miguel B. Varela

Independent Director, Vice Chairman

A man who wears many hats, Miguel B. Varela holds significant positions in various public and private institutions.

Mr. Varela has been a member of the Company’s Board of Directors since 30 June 2006. He is presently a Director of Manila Bulletin being formerly the President, Director of Ausphil Tollways Corporation, Director, NPC Alliance Corporation, Vice Chairman Richmonde Hotel, among others. He is the Chairman of the Philippine Chamber of Commerce and Industry (PCCI), Chairman of the Employers Confederation of the Philippines (ECOP), Trustee of Philippines Trade Foundation, Inc. Chairman of Pribadong Institusyon Laban sa Kahirapan (PILAK). He is also Chairman for International and Trade Affairs of the PCCI, Chairman of the Philippine Association of Voluntary Arbitration Foundation (PAVAF), and Vice Chairman of Philippine Dispute Resolution Center, Inc. (PDRCI). He is also Vice President of the International Labor Organization Foundation, Inc. and Commissioner and Corporate Secretary of the Streetwatch Commission and Foundation for Crime Prevention. He is an accredited international arbitrator of the Paris-based International Court of Arbitration. A member of the Philippine Bar he pursued his Bachelor of Laws in the Ateneo de Manila Law School and his Associate in Liberal Arts from the San Beda College. He is a member of the Philippine Bar Association, a Commissioner of the Consultative Commission on Constitutional Reform and a Lifetime Member of the Philippine Constitution Association (PHILCONSA). He is the recipient of various awards and citations such as San Beda College’s Outstanding Alumni Award for Business Leadership, and San Beda Hall of Fame Awardee. Presidential Medal of Merit for Outstanding Service to the Republic of the Philippines, Tamaraw Leadership Award, Katipunan Leadership Award and Leadership Award from ECOP, PCCI and ASEAN Productivity Organization. He was also conferred by the Central Luzon State University with the degree of Doctor of Humanities (honoris causa), with Her Excellency, President Gloria Macapagal Arroyo presiding at the Conferment rites, and by the Eulogio “Amang” Rodriguez University of Science and Technology with a Doctorate in Business Technology (honoris causa).

Gerardo C. Garcia

Independent Director

Mr. Garcia has served in the Company’s Board of Directors since 1994. He concurrently serves as independent director in the boards of Empire East Land Holdings, Inc., He is also a director of Megaworld Land, Inc., Suntrust Properties, Inc. and Philippine Tech. & Development Ventures, Inc. From October 1994 to December 1997, Mr. Garcia previously served as President of Empire East Land Holdings, Inc. Prior to joining Empire East Land Holdings, Inc., Mr. Garcia served as Executive Vice President of UBP Capital Corporation. He holds a bachelor’s degree in Chemical Engineering and a Masters Degree in Business Administration from the University of the Philippines.

Roberto S. Guevara

Independent Director

Mr. Guevara has been a member of the Company’s Board of Directors since June 20, 2001. He is Chairman of the Board of Directors of Seed Capital Ventures, Inc. and First Centro Corp. He serves on the board of other companies, such as G & S Transport Corporation, a licensee of Avis Car Rentals, Tin Can Mobile Solutions Corp., Guevent Industrial Development Corporation and Radiowealth Finance Corporation. Mr. Guevara graduated from San Beda College in 1974, and received graduate degree from the Asian Institute of Management and a post graduate course at the Institute for Management Development (IMD), in Lausanne, Switzerland.