Greenergy Holdings Incorporated at its AGM held on June 28, 2019, approved the appointment of Senen L. Matoto and Luis Rey I. Velasco as members of the board of directors of the company. Atty. Lisette M. Arboleda declined her nomination to be elected as a member of the board of directors of the company due to her recent election as Mayor of the Municipality of Looc, Romblon. The following members were appointed as members of the various committees of the board of directors at the organizational meeting of the board of directors: Nomination Committee: Chairman - Kenneth S. Tan; Member - Honorio T. Tan; and Member - Maylyn Z. Dy. Audit Committee: Chairman - Maylyn Z. Dy; Member - Honorio T. Tan; and Member - Martin C. Subido. Corporate Governance Committee: Chairman - Honorio T. Tan; Member - Maylyn Z. Dy; and Member - Senen L. Matoto .