Starmalls, Inc. at its Annual Stockholders' Meeting held on June 25, 2018 and the organizational meeting of the Board of Directors of the company held immediately thereafter, approved the appointment of Manuel B. Villar, Jr. as Chairman of Nomination Committee, Adisorn Thananan-Narapool as Member of Nomination Committee, Joel L. Bodegon (Independent Director) as Member of Nomination Committee; Manuel Paolo A. Villar as Chairman of Compensation and Remuneration Committee, Camille A. Villar as Member of Compensation and Remuneration Committee and Raul N. Esteban (Independent Director) as Member of Compensation and Remuneration Committee. The company appointed Raul N. Esteban (Independent Director) as Chairman of Audit Committee, Joel L. Bodegon (Independent Director) as Member of Audit Committee and Benjamarie Therese N. Serrano as Member of Audit Committee. The company also appointed Jo Marie Lazaro-Lim as Compliance Officer. The company also announced the appointment of Joel L. Bodegon (Independent Director) as Chairman of Corporate Governance Committee, Raul N. Esteban (Independent Director) and Manuel B. Villar, Jr. as Members of Corporate Governance Committee; Raul N. Esteban (Independent Director) as Chairman of Board Risk Oversight Committee, Joel L. Bodegon (Independent Director) and Manuel Paolo A. Villar as Members of Board Risk Oversight Committee; Joel L. Bodegon (Independent Director) as Chairman of Related Party Transactions Committee, Raul N. Esteban (Independent Director) and Adisorn Thananan-Narapool as Members of Related Party Transactions Committee.