Updated as of Mar 31, 2019

Hans T. Sy

Hans T. Sy

Director

63 Years Old

Mr. Hans T. Sy is the Chairman of the Executive Committee of SM Prime and has been a Director of the Company since 1994. He previously held the position of President of SM Prime until September 2016. He also held key positions in several companies engaged in banking, real estate development, mall operations, as well as leisure and entertainment. He is currently Adviser to the Board of SM Investments Corporation, Chairman of China Banking Corporation, and Chairman of National University. Mr. Sy holds a B.S. Mechanical Engineering degree from De La Salle University. POSITIONS IN OTHER REPORTING COMPANIES China Banking Corporation - Chairman SM Investments Corporation - Adviser to the Board BOARD ATTENDANCE: 100% 6 of 6 Board Meetings DATE OF FIRST APPOINTMENT: April 1994 NO. OF YEARS ON THE BOARD: 25 YRS. SHAREHOLDINGS: 2.35% OTHER INFORMATION: No conflict of interest transactions in the past one (1) year TRAININGS ATTENDED Date of Training Program Name of Training Institution November 7, 2018 Annual Corporate Govenance and AML Training Program Institute of Corporate Directors