Relative to the previous disclosure of Keppel Philippines Holdings, Inc. in connection with the resignation of Mr. Chow Yew Yuen as member of the Board of Directors as well as the Board's Chairperson due to his retirement, the Board elected as of April 5, 2017 Mr. Paul Tan Poh Lee as the new Director and Chairman of the Board of Directors. Mr. Paul Tan Poh Lee is currently the Group Controller of Keppel Corporation Ltd.