Mr. Willy N. Ocier

Professional and Educational Background:

Mr. Ocier, 68, Filipino, is the Chairman and Director of the Company. He is also the Chairman and Director of Belle Corporation, Premium Leisure Corp. and Pacific Online Systems Corporation. Likewise, he is the Chairman of Total Gaming and Technologies, Inc., PremiumLeisure and Amusement, Inc., Pinoy Lotto Technologies Corporation, HHR Philippines, Inc., and the Vice Chairman of Highlands Prime, Inc. He is the Chairman and Director of Tagaytay Midlands Golf Club, Inc., and Vice Chairman of the Board of Tagaytay Highlands International Golf Club, Inc. Mr. Ocier is also the Chairman, President, and Chief Executive Officer of Philippine Global Communications, Inc. He also sits as a Director of the following unaffiliated corporations, IVantage Equities, DigiPlus Interactive Corp., Philequity Management, Inc., and Toyota Corporation Batangas. He was formerly President and Chief Operating Officer of Eastern Securities Development Corporation. He is a Director of Leisure and Resorts World Corporation. He also sits as a Director to the following unaffiliated corporations, IVantage Equities, Philequity Management, Inc., Abacore Capital Holdings, Inc. and Toyota Corporation Batangas. He was formerly President and Chief Operating Officer of Eastern Securities Development Corporation.

Mr. Ocier graduated from Ateneo de Manila University with a Bachelor of Arts degree in Economics. In recognition of Mr. Ocier’s corporate leadership and role in providing employment opportunities to Filipinos, the University of Batangas conferred him a degree in Doctor of Humanities, honoris causa.

Directorship in Other Publicly Listed Companies:

• Belle Corporation – Executive Director (Chairman)
• Premium Leisure Corp. – Director (Chairman)
• Pacific Online Systems Corp. - (Chairman)
• Leisure & Resorts World Corp. - Director (Non-Executive)
• Abacore Capital Holdings, Inc., - Director (Non-Executive)
• Vantage Equities Inc., - Director (Non-Executive)