the Board of Directors of Megawide Construction Corporation approved the following changes in its Committee membership during its meeting held on 20 December 2022: Finance Committee: Ramon H. Diaz Chairman; Oliver Y. Tan - Vice-Chairman; Hilario G. Davide, Jr. Member; Celso P. Vivas Member; Lilia B. de Lima Member. Audit and Compliance Committee: Celso P. Vivas Chairman; Hilario G. Davide, Jr. - Vice-Chairman; Oliver Y. Tan Member; Lilia B. de Lima Member. Board Risk Oversight Committee: Lilia B. de Lima Chairman; Celso P. Vivas - Vice-Chairman; Hilario G. Davide, Jr. Member; Edgar B. Saavedra Member; Ramon H. Diaz Member.
Governance, Nominations and Compensation Committee: Hilario G. Davide, Jr. Chairman; Lilia B. de Lima - Vice-Chairman; Manuel Louie B. Ferrer Member; Celso P. Vivas Member. Additionally, the Board approved the resignation of Atty. Christian Jason O. Daludado as the Assistant Corporate Secretary of Megawide.