Manual on Corporate Governance

This Manual shall institutionalize the principles of good corporate governance in the entire organization.

Corporate governance refers to the structures and processes for the direction and control of the company. Corporate governance concerns the relationships among the management, Board of Directors, shareholders and other stakeholders. It is the framework of rules, systems and processes that governs the performance by the Board of Directors and Management of their respective duties and responsibilities to the shareholders.

The machinery for corporate governance of Premiere Horizon Alliance Corporation (“PHA” or the “Corporation”) is principally contained in the Corporation's Articles of Incorporation and By-Laws and their amendments. These constitutive documents lay down, among others, the basic structure of governance, minimum qualifications of directors, and the principal duties of the Board of Directors and officers of the Corporation. The function of this Manual of Corporate Governance is to supplement and complement the Corporation's Articles and By-Laws by setting forth principles of good and transparent governance.

The Board of Directors and Management, employees and shareholders, believe that corporate governance is a necessary component of sound strategic business management and will therefore undertake every effort necessary to create awareness within the organization as soon as possible.

Revised Manual on Corporate Governance Report as of 30 July 2014

Revised Manual on Corporate Governance Report as of 30 May 2017