The Board of Directors of Megaworld Corporation, in its organizational meeting held on June 20, 2014, elected the following: Board Committees: Andrew L. Tan ­ Chairman and Miguel B. Varela ­ Vice Chairman. Executive Committee: Andrew L. Tan as Chairman and Kingson U. Sian and Miguel B. Varela as members of the committee. Nomination committee: Enrique Santos L. Sy as Chairman, Gerardo C. Garcia and Kingson U. Sian as members of the company.

Compensation and Remuneration Committee: Kingson U. Sian as Chairman, Miguel B. Varela and Gerardo C. Garcia as members of the company. Audit committee: Gerardo C. Garcia as Chairman, Andrew L. Tan and Miguel B. Varela as members of the company. Executive officers: Andrew L. Tan as President; Lourdes T. Gutierrez as Chief Operating Officer; Kingson U. Sian - Executive Director, Francisco C. Canuto - Senior Vice President, Treasurer, Compliance Officer and Corporate Information Officer.

Giovanni C. Ng as Senior Vice President and Finance Director; Philipps C. Cando as Senior Vice President for Operations; Maria Victoria M. Acosta as Senior Vice President for International Marketing; Jericho P. Go as Senior Vice President for Business Development and Leasing; Noli D. Hernandez as Senior Vice President for Sales and Marketing; Monica T. Salomon as First Vice President for Corporate Management; Garry V. de Guzman as First Vice President for Legal Affairs; Kevin Andrew L. Tan as First Vice President for Commercial Division; Rafael Antonio S. Perez as Senior Assistant Vice President for Human Resources; Kimberly Hazel A. Sta. Maria as Assistant Vice President for Corporate Communications and Advertising; Carmen C. Fernando as Managing Director, Hotels; Edwin B. Maquinto as Corporate Secretary and Rolando D. Siatela as Assistant Corporate Secretary.