CHARLES STEWART LEE, 35 years old, is the Chairman of the Board of Directors of Anchor Land. He is currently the Director of Pacific Apex Food Ventures, Inc. He is also the President of Pacific Synergy Food and Beverage Corp. He graduated with a Bachelor’s Degree in Social Science with emphasis in Economics from the University of Southern California, Los Angeles, USA.

STEVE LI, 56 years old, has served as the Vice Chairman and Chief Executive Officer of Anchor Land since 2007 and 2013, respectively. He is concurrently the managing Director of MFT International Ltd. (Hong Kong). He graduated from York University, Toronto, Canada with a Bachelor’s Degree in Business Administration, major in Finance and Accounting.

DIGNA ELIZABETH L. VENTURA, 53 years old, has been the incumbent President of Anchor Land Holdings, Inc. since August 15, 2011. From 2005, she served as the Assistant Vice President for Sales & Marketing and was promoted as the Vice President for Sales & Marketing of the Company in 2009. Prior to joining the Company, she was the Sales Director of Filinvest, Inc., Sales and Marketing Manager of the Water Front Hotel and Megaworld Properties and Holdings, Inc. Ms. Ventura earned her Bachelor of Science Degree in Hotel and Restaurant Management from the University of Santo Tomas.

CHRISTINE P. BASE, 55 years old, has been the Corporate Secretary and a member of the Audit committee of Anchor Land since April 10, 2007. Base is currently a Corporate and Tax Lawyer at Pacis and Reyes, Attorneys and the Managing Director of Legisforum, Inc. She is also the Corporate Secretary of SBS Philippines Corporation, Italpinas Development Corporation, Araneta Properties, Inc., SL Agritech Corporation, Asiasec Equities, Inc. and Ever-Gotesco Resources and Holdings, Inc. She earned a degree of Juris Doctor at Ateneo De Manila University School of Law and a bachelor’s degree in Commerce (Major in Accounting) at De La Salle University.

AVELINO M. GUZMAN, JR., 52 years old, is a Director of Anchor Land. He is the Managing Partner of A.M. Guzman, Jr. and Associates Law Office, and of Golden Ace Credit Solutions Company, Ltd. He also serves as the President and Chairman of the Board of Whidbey Holdings Corporation and as the Corporate Secretary of Santino Metal Industries, Inc., Merckammed Concepts, Inc., IdeashipPhils. Holdings, Inc., LTC Group of Companies, VS Marketing Corporation, Anchor Land Global Corporation and Akuna (Philippines) Inc. He was a Member of the Integrated Bar of the Philippines in 1999. He holds a Bachelor of Arts Degree in Economics and a Bachelor of Laws from San Beda College.

NEIL Y. CHUA, 56 years old, is the Director and Chief Finance Officer of Anchor Land Holdings, Inc. since 2013 and 2009, respectively. He has worked with various accounting firms including KPMG, Auckland, New Zealand as senior manager from 2008 to 2009; Purwantono, Sarwoko & Sandjaja / Ernst & Young, Indonesia from 2002 to 2008. He was also an Andersen Worldwide Manager of Prasetio, Utomo & Co./Andersen, Indonesia and a supervisor at SGV & Co./Arthur Andersen, Philippines from 1991 to 1996. Mr. Chua obtained his Bachelor of Accountancy from the University of San Carlos Cebu City. He is also a Certified Public Accountant and a member Philippine Institute of Certified Public Accountant since 1992.

CLINTON STEVEN LEE, 33 years old, has been working for Anchor Land Holdings, Inc. since 2016 under the Office of the Chairman. He heads the Business Development Group, as well as the Market Research Group. Mr. Lee graduated with a Bachelor’s Degree in Sociology from the University of California, Los Angeles, USA.