Silver Heritage Group Limited announced in accordance with the Deed of Company Arrangement, appointment of Kirk A. Arambulo, Rafael Jose D. Consing, Jr., Ramon C. Garcia, Jr., Rodney Hall, Ross Keeling Jackes and James Campbell Edwards as the new directors, and removal of Darryl Kaplan, Matthew Hunter and Mike Luke Deneuve Bolsover, effective, January 22, 2021.