SM Prime Holdings, Inc. announced that at the organizational meeting of the board of directors of the corporation held on April 24, 2018 approved the appointment of MARVIN PERRIN L. PE as Chief Risk Officer, ANNA MARIA S. GARCIA as President, Malls, STEVEN T. TAN as EVP and Chief Operating Officer, Malls, JOSE MARI H. BANZON as EVP, Residential (Primary), SHIRLEY C. ONG as EVP, Residential (Leisure), RUSSEL T. SY as VP, Commercial and MA. LUISA E. ANGELES as EVP, Hotels and Convention Centers. The following persons were elected members of the Corporate Governance Committee of the Corporation for the year 2018-2019 to serve as such and until their successors shall have been duly elected and qualified: JOSELITO H. SIBAYAN - Chairman (Independent Director); GREGORIO U. KILAYKO - Member (Independent Director); JOSE L. CUISIA, JR. - Member (Independent Director). The following persons were elected members of the Audit Committee of the Corporation for the year 2018-2019 to serve as such and until their successors shall have been duly elected and qualified: JOSE L. CUISIA, JR. - Chairman (Independent Director); JOSELITO H. SIBAYAN - Member (Independent Director); JORGE T. MENDIOLA – Member; JOSE T. SIO – Adviser; SERAFIN U. SALVADOR – Adviser. The following persons were elected members of the Risk Oversight Committee of the Corporation for the year 2018-2019 to serve as such and until their successors shall have been duly elected and qualified: GREGORIO U. KILAYKO - Chairman (Independent Director); JOSE L. CUISIA, JR. - Member (Independent Director); JORGE T. MENDIOLA – Member; JOSE T. SIO – Adviser; SERAFIN U. SALVADOR – Adviser. The following persons were elected members of the Related Party Transactions Committee of the Corporation for the year 2018-2019 to serve as such and until their successors shall have been duly elected and qualified: JOSELITO H. SIBAYAN - Chairman (Independent Director); GREGORIO U. KILAYKO - Member (Independent Director); JORGE T. MENDIOLA – Member. The following persons were elected members of the Executive Committee of the Corporation for the year 2018-2019 to serve as such and until their successors shall have been duly elected and qualified: HANS T. SY – Chairman; HENRY T. SY, JR. – Member; JEFFREY C. LIM – Member; HERBERT T. SY – Member; ELIZABETH T. SY – Member; JOHN NAI PENG C. ONG ­ Member. Mr. John Nai Peng C. Ong was appointed as Corporate Information Officer. Atty. Elmer B. Serrano and Atty. Arthur A. Sy were appointed as Corporate Secretary and Assistant Corporate Secretary, respectively.