On 23 February 2022, the Board of Directors of Leisure & Resorts World Corporation approved the following composition of the mentioned committees: 1. Lawrence Cobankiat (Chairman; Independent Director); 2. Tsui Kin Ming; 3. Winston Chan (Independent Director); 4. Atty. Mardomeo Raymundo Jr.; and, 5. Max Aaron Wong. For the Compensation Committee, Atty.

Raymundo replaced Mr. Wang Bin. For the Retirement Committee, Mr. Chan replaced Mr. Wang Bin; Atty Ramundo replaced Mr. Renato Nunez; and, Mr. Wong replaced Mr. Vicencio.