About Prime Orion

Daisy L. Parker (48), Filipino

Director (2000-Present) Corporate Secretary (1995-Present)	Prime Orion Philippines, Inc.
Director/Corporate Secretary	Orion Land Inc. Tutuban Properties, Inc. TPI Holdings Corporation Orion Property Development, Inc. Orion Beverage, Inc. Luck Hock Venture Holdings, Inc. Orion I Holdings Philippines, Inc. O.Y.L. Holdings, Inc. Lepanto Ceramics, Inc. Zeus Holdings, Inc.* (Mar. 2001-present) ZHI Holdings, Inc. FLT Prime Insurance Corporation Orion Solutions, Inc. BIB Aurora Insurance Brokers, Inc. OE Holdings, Inc. 22ban Marketing, Inc.** Maxellon Inc. Orange Grove Investments Corporation (Sept. 2011-present) Philtravel Corp. (Sept. 2012-present)
Director	Guoman Philippines Incorporated** Guoco Assets (Philippines), Inc. (Apr. 2011-present) Hong Way Holdings, Inc. (Apr. 2011-present)
Corporate Secretary	Orion Maxis Inc. Genez Investments Corporation Treasure-House Holdings Corporation Max Limousine Service Inc. (Mar. 2011-present)

* listed company
**inactive