Oriental Peninsula Resources Group, Inc. at the regular annual stockholders' meeting held on December 15, 2020, approved the election of committee members: Audit committee: Atty. Rodvick J. Abarca as chairman of audit committee, Engr. Fernando B. Esguerra and Atty. Gioan Fernand A. Legaspi as members of audit committee; Nomination, compensation and election committee: Mr. Alonzo C. Española as chairman of nomination, compensation and election committee, Atty. Gioan Fernand A. Legaspi and Ms. Caroline L. Tanchay as members of nomination, compensation and election committee; Corporate Governance Committee/Risk Management and Oversight Committee: Ms. Jintana G. Yantakosol as chairman of corporate governance committee, risk management and oversight committee, Mr. Ferdinand M. Pallera and Ms. Caroline L. Tanchay as members of corporate governance committee, risk management and oversight committee.