Everwoods Green Resources and Holdings, Inc. approved the election of Edgardo C. Manda and Isidro C. Alcantara, Jr. as Independent Directors. Additionally, the following were appointed as members of the various committees: Nomination Committee: Christian Grant Yu Tomas - Chairman, Joel T. Go - Member. Executive Committee: Edgardo C. Manda- Member.

Audit Committee: Edgardo C. Manda - Member. Remuneration Committee: Joel T. Go - Chairman and Edgardo C. Manda- Member. EDGARDO C. MANDA, 74 years old, Filipino.

He is a graduate of Business Administration and was recognized as one of the Most Outstanding Alumni of University of the East, Manila. He is also an alumnus of International Network for Bamboo and Rattan in Beijing, China and has attended various bamboo forums in China, Indonesia, Vietnam and India. He is an advocate of bamboo and its role in rehabilitating watersheds and mined out areas.

He is the President of Philippine Bamboo Foundation, Inc. from 2010 to present, a member of the Philippine Bamboo Industry Development Council and an Exemplar Awardee for Environment in 2014 and 2015. He served the government as an Assistant Secretary and Deputy Chief of Staff in 1998 to 2001, a General Manager in Manila International Airport Authority in 2001- 2004, a General Manager in Laguna Lake Development Authority in 2005- 2010 and an Undersecretary in 2004- 2005. His private sector affiliations were: Assistant Vice President for Welding Industries of the Philippines, Manager in Security Bank & Trust Company, and Manager in First Philippine Holdings Corporation.

ISIDRO C. ALCANTARA, JR., 68 years old, Filipino. Mr. Alcantara is a Certified Public Accountant and holds an Economics and Accountancy Degree from the De la Salle University and took Special Studies on International Banking at the Wharton School of Finance at the University of Pennsylvania. Mr. Isidro C. Alcantara, Jr. is a long time Senior Banker and headed several organizations as President of Marcventures Holdings, Inc. (a Mining Holding Co.: 2013-2020); Head 10 of Institutional and Corporate Banking of the Hongkong Shanghai Bank, Phils.

(2005); President and CEO of Philippine Bank of Communications (PBCom 2000-2004) where he led its successful recovery and rehabilitation (2000-2004); Executive Vice President of PCIBank and later Equitable-PCIBank (1986-2000) and also held positions in Corporate Finance and Credit in Bancom Finance, United Coconut Planters Bank and the Insular Bank of Asia and America (1976- 1985). He was elected as a Director of the Bankers Association of the Philippines (BAP: 2000-2004). He has also previously served as Chairman or President of several Public Companies.

He is currently the President of the Financial Risk Resolution Advisory, Inc. (FRRA).