D&L Industries, Inc. at its annual meeting of the stockholders June 06, 2016, the company appointed Mr. Dean L Lao, Mr. Leon L lao, Mr. Yin Yong L Lao, Mr. John L Lao, Mr. Alex L Lao as Board of Directors and Mr. Filemon T Berba Jr., Mercedita S Nolledo as Independent Directors. The company appointed Mr. Leon L Lao as Chairman, Mr. Dean L Lao as Chairman Emeritus, Mr. Yin Yong L Lao as Vice Chairman, Mr. Alvin D Lao as Executive Vice President, Treasurer/CFO, Mr. Arthur R Ponsaran as Corporate Secretary and Ms. Kristine Ann C Catindig-Ong, Mr. Alvin D Lao as Asst. Corporate Secretary and Compliance Officer, Ms. Kristine Ann C Catindig-One as Corporate Information Officer and Corporate Legal Counsel.

The company appointed Mr. Dean L Lao as Chairman of Executive Committee, Mr. Leon L lao, Mr. Yin Yong L Lao, Mr. John L Lao and Mr. Alvin L Lao as members of Executive Committee. The company appointed Mercedita S Nolleo as Chairman of Audit Committee and Mr. Filemon T Berba Jr., Mr. Yin Yong L Lao as Members of Audit Committee. The company appointed Mr. Leon L Lao as Chairman of Nomination Committee, Mr. John L Lao, Mr. Filemon T Berba Jr as Members of Nomination Committee.

The company appointed Mr. Yin Yong L Lao as Chairman of Remuneration Committee and Mr. John L Lao, Mercedita S Nolledo as Members of Remuneration Committee.