the board of directors of Keppel Philippines Properties, Inc. at organization meeting held on 10 June 2022, approved the appointment of Kang Siew Fong as Country Head and Executive Committee Member; Jona Arrol V. Cabrera as Corporate Treasurer; Pamela Ann T. Cayabyab as Assistant Corporate Secretary. Appointment of Chairmen, Members of Various Committees, Lead Independent Director and Compliance Officer: Executive Committee: Ng Kwang Keng Samuel Henry – Chairman; Ma. Melva E. Valdez, Kang Siew Fong and Stefan Tong Wai Mun as members; Audit, Risk Management and Compliance Committee: Ramon J. Abejuela, Chairman (Lead Independent Director), Celso P. Vivas (Independent Director), Leonardo R. Arguelles, Jr. (Independent Director) and Stefan Tong Wai Mun; Governance, Nomination and Compensation Committee: Celso P. Vivas, Chairman (Independent Director), Ramon J. Abejuela (Lead Independent Director), Leonardo R. Arguelles, Jr. (Independent Director).