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Acesite (Phils.) Hotel Corporation (DHC)

(Formerly: Delgado Brothers Hotel Corporation)

See Financial Highlights / Operational Highlights

Board of Directors: ARTHUR M. LOPEZ PHILIP ENCARNACION VICENTE C. ATILANO KENNETH T. GATCHALIAN RENATO B. MAGADIA DEE HUA GATCHALIAN ELVIRA A. TING ATTY. PABLO GANCAYCO ATTY. LAMBERTO MERCADO, JR. ATTY. ARTHUR R. PONSARAN

Chairman Independent Director Independent Director President and CEO Vice Chairman

Registered Address:

Room 610, Manila Pavilion Hotel United Nations Avenue corner Maria Orosa Street Ermita, Manila Telephone: (632) 526-1212 Facsimile: (632) 521-4150 Website: www.manilapavillion.com.ph

Bankers (Local):

Equitable PCI Bank Metropolitan Bank and Trust Company Prudential Bank Philippine National Bank Land Bank of the Philippines International Exchange Bank Banco de Oro

Bankers (Foreign):

Industrial and Commercial Bank of China

Auditors:

SyCip Gorres Velayo & Company (A Member Practice of Ernst & Young Global) 6760 Ayala Avenue 1226 Makati City Telephone: (632) 891-0307 Facsimile: (632) 818-1377 Website: www.sgv.com.ph

Solicitors:

Corporate Counsels, Philippines Law Offices 21st Floor, Pacific Star Building Sen. Gil Puyat Avenue corner Makati Avenue 1226 Makati City Telephone: (632) 6700-7644 Facsimile: (632) 6700-7645 Website: www.ccplaw.com.ph Gancayco Balasbas & Associates Law Offices 7th Floor, 1000 A. Mabini St., corner T. M. Kalaw St. Ermita, Manila Telephone: (632) 523-8268 Telephone: (632) 521-4765 Facsimile: (632) 521-3827 Telephone: (632) 302-3996

Stock Transfer Agent:

Rizal Commercial Banking Corporation 9th Floor, RCBC Plaza Ayala Avenue corner Sen. Gil Puyat Avenue Makati City Telephone: (632) 894-9977 Facsimile: (632) 891-0766 Website: www.rcbc.com