Updated as of Mar 31, 2019

Jeffrey C. Lim

Jeffrey C. Lim

Director and President

57 Years Old

Mr. Jeffrey C. Lim was appointed President of SM Prime in October 2016 and has been reappointed as such since then. He is a member of the Company’s Executive Committee. He also serves as President of SM Development Corporation. He was elected to the Board of Directors of SM Prime in April 2016. He holds various board and executive positions in other SMPH’s subsidiaries. He is a Certified Public Accountant and holds a Bachelor of Science degree in Accounting from the University of the East. Prior to joining the Company in 1994, he worked for a multi-national company and for SGV & Co. POSITIONS IN OTHER REPORTING COMPANIES None BOARD ATTENDANCE: 100%; 6 of 6 Board Meetings DATE OF FIRST APPOINTMENT: April 2016 NO. OF YEARS ON THE BOARD: 3 YRS. SHAREHOLDINGS: 0.00% OTHER INFORMATION: No conflict of interest transactions in the past one (1) year TRAININGS ATTENDED Date of Training Program Name of Training Institution August 8, 2018 Annual Corporate Governance Training Program Institute of Corporate Directors