LT Group, Inc. at its AGM held on May 05, 2021, approved the appointment of members of the Board to the various committees as follows: EXECUTIVE COMMITTEE: Member - Karlu T. Say, NOMINATION AND COMPENSATION COMMITTEE: Member-Mary G. Ng and NOMINATION COMMITTEE: Chairman: Lucio C. Tan, Members- Karlu T. Say, Michael G. Tan, Juanita T. Tan Lee, Wilfrido E. Sanchez, Mary G. Ng.