2GO Group, Inc. announced that at its board meeting held on April 7, 2017 approved the resignation of Jeremias Cruzabra, Jose Amor M. Amorado as director due to transition to new management and also announced the retirement of Sulficio O.Tagud, Jr. as Director, President and Chief Executive Officer of the company effective from April 7, 2017. The company also announced appointment of the Frederic C. DyBuncio, Laurito E Serrano, Ma. Concepcion F. de Claro as directors of the company and Dennis A. Uy as President and Chief Executive Officer of the company with effect from April 7, 2017.

The company also approved the appointment of Laurito E. Serrano - Chairman, Frederic C. DyBuncio, Ma. Concepcion F. de Claro, Joseph C. Tan to Audit Committee. Joseph C. Tan-Chairman, Monico V. Jacob, Raul C. Rabe to Corporate Governance Committee.

The company also announced the appointment of Dennis A. Uy ­ Chairman, Frederic C. DyBuncio, Elmer B. Serrano to Nomination Committee and Dennis A. Uy ­ Chairman, Frederic C. DyBuncio, Elmer B. Serrano to Compensation Committee. Raul Ch. Rabe Chairman, Monico V. Jacob, Frederic C. DyBuncio were appointed to Risk Management Committee.

Frederic C. DyBuncio ­ Chairman, Dennis A. Uy, Elmer B. Serrano were appointed to Executive Committee. Monico V. Jacob-Chairman, Joseph C. Tan, Ma. Concepcion F. de Claro were appointed to Related Party Transactions Committee.