SMBC Metro Investment Corporation

General Information:

Address: 20th Floor, Rufino Pacific Tower, 6784 Ayala Avenue, Makati City
Telephone No. (632) 811-08-45
Fax No.: (632) 811-08-76

Representative : Mr. Masahiko Nagano / Mr. Domingo C. Go
Designation : President/Director
Tel No.: 811-08-45 to 52
Fax No.: 811-08-76
Email Address: nagano@smbcmetro.com.ph

Alternate: Joseph C. Destacamento
Designation: Comptroller/Compliance Officer
Tel No.: 811-08-45 to 52
Fax No.: 811-08-76
Email Address: jcdestacamento@smbcmetro.com.ph

Selected Balance Sheet Items as of December 31, 2009

Total Assets
Php 853,584,213
Total Liabilities
Php 33,521,352
Total Stockholders' Equity
Php 820,062,861
Total Revenues
Php 73,449,555
Net Income
Php 35,882,469

Board of Directors

Name
Position
Placido L. Mapa, Jr.
Honorary Chairman
Fabian S. Dee
Chairman
Masahiko Nagano
Member
Yukio Asahina
Member
Jose Macario L. Laurel IV
Member
Jose Vicente E. Jimenez
Member
Domingo C. Go
Member
Antonio R. Ocampo, Jr.
Member
Yuichi Nishimura
Member
Akihiro Tada
Member

Officers

Name
Position
Masahiko Nagano
President
Daichi Fujihata
First Vice President
Helen D. Ngan
Vice President/Assistant Treasurer
Alvin S. Tan
Vice President-Marketing
Joseph C. Destacamento
Comptroller/Compliance Officer
Roy Y. Martelino
Corporate Secretary

Ownership Structure

Stockholder
Percentage Share
Metropolitan Bank and Trust Company
30%
Gemland International Holdings, Inc.
30%
Sumitomo Mitsui Banking Corporations
40%