Oriental Peninsula Resources Group, Inc. announced following the ASM is the organizational meeting of the new board. The board then elected the following committee members: Audit Committee: Atty. Rodvick J. Abarca ?

Chairman; Engr. Fernando B. Esguerra; Atty. Gioan Fernand A. Legaspi.

Nomination, compensation and Election committee: Mr. Alonzo C. Española ­ Chairman; Atty. Gioan Fernand A. Legaspi; Ms. Caroline L. Tanchay. Corporate Governance Committee/Risk Management And Oversight Committee: Ms. Jintana G. Yantakosol ?

Chairman; Mr. Alonzo C. Española; Ms. Caroline L. Tanchay.