James Shih Andres Lao, Sr. Andres T. Lao, Jr. Alfonso T. Lao Eliza Shih Garcia Pek Siong Roman G. Pacia Fergus S. Lao Serafin B. Linda (AS OF APRIL 12, 2007)		Chairman Vice Chairman President Treasurer Corporate Secretary & Assistant Treasurer (AS OF OCTOBER 10, 2007)	Chiu Huang James Shi Alfonso T. Lao Andres Lao, Sr. Andres Lao, Jr. Serafin B. Linda