Nickel Asia Corporation at its meeting of board of directors of the company held on June 7, 2024 announced appointment of members of board committees. Audit committee: Florencia G. Tarriela, Independent director-chairman; Shiro Imai-Member; James J.K. Hung, independent director-Member, Board risk oversight committee: James J.K. Hung, Independent director-chairman; Florencia G. Tarriela, Independent director-Member; Martin Antonio G. Zamora-Member, Corporate governance Committee: Jose Isidro N. Camacho-Chairman; Florencia G. Tarriela, Independent director-Member; Leonides Juan Mariano C. Virata-Member, Related party transactions committee: Shiro Imai-Chairman; Florencia G. Tarriela, Independent director-Member; James J.K. Hung, Independent director- member, Nominations Committee: Martin Antonio G. Zamora-Chairman; James J.K. Hung, Independent director- member; Shiro Imai- Member, Sustainability committee: Martin Antonio G. Zamora-Chairman; James J.K. Hung, Independent director- member; Maria Patricia Z. Riingen-Member.