Mariwasa Siam Holdings, Inc. announced that its special meeting of the Board of Directors of the company held on May 3, 2013 approved the resignation of Alfonso S. Anggala as Chairman of the Board and Director, Glenn Paul R. Garcia as President and Director, Gil Patrick R. Garcia as Treasurer and Director, Hans III Sy Wee as Compliance Officer and Director, Geraldine G. Anggala as Director, Johnny S. Anggala as Director, Victor V. Benavidez as Director, Klarence T. Dy as Director, Ma. Joanna L. Wee as Director, Geoffrey Brian G. Lim as Director, Joane Q. Lim as Director, Kerwin John T. Lo as Independent Director, Victor Johann N. Espiritu as Independent Director, Atty. Manuel Z. Gonzalez as Corporate Secretary and Atty.

Gwyneth S. Ong as Corporate Information Officer. The meeting also approved the appointment of Lucio L. Co as Chairman of the Board and President, Editha D. Alcantara as Executive Vice President, Treasurer and Director, Jocelyn Rodulfa, Maridel Behagan, Elaine Mariz Mendoza, Maricel Bueno, Shermagne Joy Danca as Directors and Atty. Candy D. Datuon as Corporate Secretary, Corporate Information Officer and Compliance Officer.