The Board of Directors of Roxas Holdings, Inc. (RHI), in its organizational meeting held on 22 March 2023 announced the acceptance of the retirement of Mr. Celso T. Dimarucut as CEO of the Company. Interim appointment of Mr. George T. Cheung, the current EVP-Chief Strategy Officer, as
Officer-In-Charge until the official replacement has been selected and appointed by the Board of Directors.