// Our Company

Board of Directors, Management Team and Executive Officers

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Giovanni C. Ng

Treasurer

Mr. Ng, is the Treasurer of the Company.  He concurrently serves as Senior Vice President and Finance Director of Megaworld Corporation, the Company’s Parent and Sponsor (publicly-listed). He also serves as Director of Eastwood Property Holdings, Inc., Megaworld Oceantown Properties, Inc., Empire East Communities, Inc., Gilmore Property Marketing Associates, Inc., First Centro, Inc., Valle Verde Properties, Inc., Lucky Chinatown Cinemas, Inc., McKinley Cinemas, Inc., Uptown Cinemas, Inc., Mactan Oceanview Properties and Holdings, Inc. and New Town Land Partners, Inc. He also serves as Treasurer of publicly-listed Empire East Land Holdings, Inc., Adams Properties, Inc. and Townsquare Development, Inc.  He is also a Director and Corporate Secretary of Megaworld Land, Inc.  Previously, he worked as Analyst Associate in Keppel IVI Investments. Mr. Ng obtained his bachelor’s degree in Quantitative Economics from the University of Asia and the Pacific, graduating summa cum laude in 1995.