2GO Group, Inc. announced that at the board meeting held on September 20, 2017, the board appointed Dennis A. Uy as chairman, member of executive committee and chairperson of compensation and remuneration committee; Francis C. Chua as vice-chairman; Frederic C. DyBuncio as president/chief executive officer, chairperson of executive committee, member of compensation and remuneration committee and member of risk oversight committee; William Charles Howell as chief financial officer/treasurer; Joseph C. Tan as lead independent director, member (Independent Director) of audit committee, chairman (independent director) of corporate governance committee and member (independent director) of related party transaction committee; Elmer B. Serrano as corporate secretary/corporate information – officer, member of executive committee and member of compensation and remuneration committee; Mia M. Ormita as assistant corporate secretary; Phil Ivan A. Chan as assistant corporate information officer; Gino Paulo O. Uy as assistant corporate information officer; Laurito E. Serrano as chairperson (independent director) of audit committee; Ma. Concepcion F. de Claro as member of audit committee and member of related party transaction committee; Monico V. Jacob as member (independent director) of corporate governance committee, member (independent director) of risk oversight committee and chairman (independent director) of related party transaction committee; Raul C. Rabe as member (independent director) of corporate governance committee and chairman (independent director) risk oversight committee.