At the organizational meeting of the Board of Directors of PHILIPPINE INFRADEV HOLDINGS INC. which was held this day, the Board of Directors of the Corporation elected and/or appointed the following officers and committee members: Ren Jinhua as Chairman of the Board, Georgina A. Monsod as President, Ian Ron G. Santos as Treasurer, Delfin P. Angcao as Corporate Secretary, Ana Maria A. as Assistant Corporate, Katigbak as Secretary. List of Committees and Membership: Executive Committee consists of Ren Jinhua as Chairman; Executive Committee consists of Ren Youmin as Member; Executive Committee consists of Georgina A. Monsod as Member; Audit & Related Party Transactions Committee consists of Benedict Lim as Chairman (Independent Director); Audit & Related Party Transactions Committee consists of Eduardo V. De Mesa as Member (Independent Director); Audit & Related Party Transactions Committee consists of Ren Jinhua as Member; Audit & Related Party Transactions Committee consists of Ren Youmin as Member; Corporate Governance Committee consists of Eduardo V. De Mesa as Chairman Independent Director). The following were also elected: Corporate Information Officer- Laiza Rose R. Lamsen and Data Protection Officer- Elmer Ato.