ASIASEC EQUITIES, INC.

Board of Directors and Officers.

Delfin Manuel Leoncio Lim Dennis Ignacio Jose Ma. Montinola Dalmacio Gregorio
Chairman Director/President Director/Chief Finance Officer Independent Director Independent Director
Christine Base Gideon Sison Sandra Chong Oliver Plana Arlene Edades
Corporate Secretary Nominee Manager Head of Sales Associated Person/ Compliance Officer


Board of Directors and Officers

Associated Persons

Licensed Salesman