The following members of the Board of Directors of Century Peak Metals Holdings Corporation were elected during the annual stockholders' meeting of the Corporation on December 15, 2015 for the year 2015 to 2016, to hold office as such until their successors have been duly elected and qualified: the company appointed Daniel Pascual as Director, and Jose Rey Cedo as Independent Director. Mr. Pascual is serving his first term as Director. Mr. Cedo was elected as independent director of the Corporation for the first time.

Mr. Daniel Pascual, 52, Filipino, was elected as Director to replace Mr. Ronaldo Ibasco. He has He serves as concurrent Vice-President for Sales of Pagkakaisa Development Corporation. Mr. Jose Rey Cedo, 78, Filipino, was elected as Independent Director to replace the late Mr. Renato Leveriza, Jr. He has senior level expertise in financial audits, due diligence reviews, tax planning, and other accounting and financial services in various industries.

The following members of the Board Committees of the Issuer were elected during the organizational meeting of the Board of Directors on December 15, 2015, immediately after the annual stockholders' meeting: The company appointed Jose Rey Cedo as Chairman of audit committee, Daniel Pascual and Emilo Tiu as Member of audit committee.