Board of Directors

JOSEPH H.P. NG

Non-Executive Director

AGE: 55
CITIZENSHIP: British
FIRST ELECTED DIRECTOR: March 21, 2019

ACADEMIC BACKGROUND
Mr. Ng received an MBA and a Professional Diploma in Accountancyfrom Hong Kong Polytechnic University. He is a member of the HongKong Institute of Certified Public Accountants, the Association ofChartered Certified Accountants and the Institute of CharteredAccountants in England and Wales

BUSINESS AND PROFESSIONAL BACKGROUND/ EXPERIENCE
Mr. Ng joined First Pacific Company Limited in 1988 fromPriceWaterhouse's audit and business advisory department in HongKong and acted as the Group Treasurer and served in several seniorfinance positions within the First Pacific Group, including as the Head ofFinance of the Group's regional telecom division and a director of anumber of the Group's telecom joint ventures in India, Indonesia andPR China. Mr. Ng has acted as Executive Vice President of First Pacific's Group Finance since May 2002. Mr. Ng is also a Commissioner of PTIndofood Sukses Makmur Tbk.

LISTED COMPANIES OF WHICH MR. PANGILINAN IS PRESENTLY A DIRECTOR
Philippines
  1. Philex Mining Corporation
Indonesia
  1. PT Indofood Sukses Makmur Tbk (Commissioner)