BOARD OF DIRECTORS

Lance Y. Gokongwei

Mr Lance Y. Gokongwei was appointed a Director of SingLand in 1999. He is the President and Chief Operating Officer and a Director of JG Summit Holdings, Inc., Universal Robina Corporation and JG Summit Petrochemical Corporation. He is also the Vice Chairman and Deputy Chief Executive Officer of Robinsons Land Corporation. He is the President and Chief Executive Officer of Cebu Air, Inc.. He is also the Chairman of Robinsons Savings Bank, Vice Chairman of JG Summit Capital Markets Corporation and a Director of Digital Telecommunications Phils., Inc., Oriental Petroleum and Minerals Corporation and United Industrial Corporation Limited. He is also a trustee, secretary and treasurer of the Gokongwei Brothers Foundation, Inc.

Mr Gokongwei graduated with a Bachelor of Science (Applied Science) from Pennsylvania Engineering School and a Bachelor of Science (Finance) from Wharton School, USA. He also attended the management and technology program at the University of Pennsylvania.

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