Company Overview

East Asia Power Resources Corporation (“EAPRC” or the “Company”), formerly Northwest Holdings and Resources Corporation, is a public holding company incorporated in 1975.  EAPRC owns and operates, through its subsidiaries; power-generating facilities in Metro Manila that have a total installed generating capacity of 242 megawatts (“MW”).

The Company's wholly owned subsidiary, East Diesel Power Corporation ("EADPC"), owns two power barges in Navotas, Metro Manila with an aggregate capacity of 109 MW. Duracom Mobile Power Corporated ("DPMC"), a 40% owned subsidiary of EADPC, owns and operates two power barges, also located in Navoteas, Metro Manila, with an aggreate capacity of o133 MW. EADPC and DMPC used to supply about 3% of the electric power requirement of the Manila Electric Company ("MERALCO").

List of Officers and Directors

        Peter J. Lawrence – Chairman, President, CEO

                        Roman Anthony Azanza Jr. – Independent Director

                        Romeo Bernardo – Independent Director

                        Roberto Rafael V. Lucila – Director

                        Cecile Gonzales Yumul – Director

                        Edgardo A. Bautista – Director

                        Isabelita Ciabal – Director

                        Campbell Korff – Director

                        Mukesh Sharda – Director

                         Atty. Brigida Aldeguer – Corporate Secretary

                        Atty. Andre B. Navato, Jr. – Assistant Corporate Secretary