The new Board of Directors of Premiere Horizon Alliance Corporation held on December 29, 2020, the following matters were approved: The resignations of Directors Winston A. Chan, Ramon A. Recto and Danilo A. Antonio were accepted by the Board and upon nomination made and seconded, the following replacement directors were elected to fill the vacancies on the Board for the remainder of the term and until their successors are duly elected and qualified: Augusto M. Cosio,Jr., Roberto B. Ortiz, and Brandon P. Leong. Independent Director Ramon G. Santos also tendered his resignation and the same was accepted by the Board. Upon nomination made and seconded, Ms.Elisa May Arboleda-Cuevas was elected as Independent Director for the remainder of the term and until her successor is duly elected and qualified. The following officers were elected: Treasurer - Brandon P. Leong Senior Vice President & Assistant Treasurer - Andres A. Del Rosario; Senior Vice President & CFO & Deputy CIO and Data Protection Officer - Manolo B. Tuason; First Vice President & Investor Relations Officer - Ana Liza G. Aquino; First Vice President & Corporate Finance Head - Joseph Jeeben R. Segui; Assistant Vice President & Controller - Paolo Antonio A. Martinez; Corporate Secretary - Roberto V. San Jose; Assistant Corporate Secretary - Ana Maria A. Katigbak; and Assistant Corporate Secretary /Vice President & Chief Legal Officer - Stephen E. Cascolan.