Directors and Management

Directors

WARREN K.K. LUKE
Chairman, Chief Executive Officer and President

WILLIAM S. CHEE
Chief Executive Officer
Prudential Locations LLC

ARTHUR S.K. FONG
General Partner
Fong & Fong, Attorneys at Law

TAN TEK LUM
President and Director
Lum Yip Kee, Limited

ARTHUR C. TOKIN
Managing Partner (Ret.)
PricewaterhouseCoopers — Honolulu

Management

WARREN K.K. LUKE
Chairman, Chief Executive Officer and President

MICHAEL K. KAWAMOTO
Executive Vice President
Senior Loan Administrator