Home Corporate Governance Company Disclosures Investor Relations Corporate Info News 2021 ASM Contact Us Home Services Schedules Accredited HMO Location Contact Us FORTMED MEDICAL CLINICS Your health is your key to a good life. When you feel good inside, you reach a positive stateof mind. FORTMED Medical Clinics, our goal is to help keep you in that state. By providing you with expert treatment and personalized care that is sure to nurture you and promote a sense of well-being. FORTMED MAKATI FORTMED STA. ROSA At FORTMED Medical Clinics, we provide a wide range of healthcare services at reasonable rates. Try our state-of-the-art diagnostic and treatment apparatus including the recent imaging techniques, modern laboratory equipment and up-to-date cardio-pulmonary testing machines. We offer contemporary day surgery, trauma and emergency care, and full-service consultation with our team of efficient doctors and medical staff. Step inside in one of our clinics and see for yourself. We've created a pleasant and welcoming environment that makes you feel right at home, and dispels any anxiety you may have about visits to the doctor. © Copyright CEI 2021 - Crown Equities Inc.,. ALL RIGHTS RESERVED

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Home Corporate Governance Company Disclosures Investor Relations Corporate Info News 2021 ASM Contact Us Board Of Directors and Management OFFICERS FOR YEAR 2021-2022 The following were elected as directors for the year 2021-2022: BOARD OF DIRECTORS Name Position George L. Go Chairman of the Board Wilfrido V. Vergara Vice Chairman and Director Romuald U. Dy Tang President and Director Patrick D. Go Treasurer and Director Eugene B. Macalalag Director Salvador P. Escaño Director Conrado G. Marty Director Melvin Andrew O. Vergara Director Christopher Brian C. Dy Director Nixon Y. Lim Director Ramon A. Recto Director Emilio S. De Quiros, Jr. Independent Director Atty. Rodolfo B. Fernandez Independent Director Reynaldo V. Reyes Independent Director The following were elected as corporate officers for the year 2021-2022: CORPORATE OFFICERS Name Position George L. Go Chairman and Chief Audit Executive Wilfrido V. Vergara Vice Chairman Romuald U. Dy Tang President Atty. Rodolfo B. Fernandez Lead Independent Director Patrick D. Go Treasurer & Chief Compliance Officer Eugene B. Macalalag First Vice President & Investor Relations Officer Christopher Brian C. Dy Asst. Vice President for Real Estate Subsidiaries & Operations and Chief Risk Officer Atty. Elmer B. Serrano Corporate Secretary Atty. Phil Ivan A. Chan Asst. Corporate Secretary © Copyright CEI 2021 - Crown Equities Inc.,. ALL RIGHTS RESERVED