Premiere Horizon Alliance Corporation at its AGM held on September 12, 2023 appointed Arvin Eduard H. Cruz (Independent Director) and Ernest Sze Lok Yeung as Directors. The company also appointed Christina P. Leong as Chief Investment Officer and Eugenio T. Tan as President. The following are appointed as members of the respective Board Committees of the Company until their successors have been duly elected and qualified: Executive Committee; Mr. Esteban Peña-Sy, Chairman; Mr. Raul Ma.

F. Anonas, Member; Mr. Emmanuel Herbosa, Member; Ms. Marian Peña, Member; Ms. Ernest Sze Lok Yeung, Member; Mr. Eugenio T. Tan, In ex-officio capacity. Audit and Risk Oversight Committee: Mr. Emmanuel Herbosa, Chairman; Ms. Marian Peña, Member; Mr. Geronimo Halili, Member; Mr. Ernest Sze Lok Yeung, Ex-officio Member. Related Party Transactions Committee: Mr. Emmanuel G. Herbosa, Chairman; Ms. Marian Peña, Member; Mr. Esteban Peña-Sy, Member.

Corporate Governance Committee: Mr. Emmanuel G. Herbosa, Chairman; Ms. Marian Peña, Member; Mr. Esteban Peña-Sy, Member.