Solid Group Inc. at its organizational meeting of the Board of Directors held immediately afterwards, the following annual meeting held on June 28, 2018, approved election of David S. Lim as Senior Vice President and Vincent S. Lim as Chief Risk Officer. The Board designated Mellina T. Corpuz, Josephine T. Santiago and Annabella S. Orbe as the company's Corporate Information Officers. The Board also designated Mellina T. Corpuz as the company's SEC Compliance Officer. The Board appointed the following committee members: Quintin W. Chua as Chairman of Audit Committee, Vincent S. Lim, Susan L. Tan, Jonathan Joseph C.C. Lim and Maria G. Goolsby as members of Audit Committee. Maria G. Goolsby as Chairman of Corporate Governance, Compensation & Nomination Committee, Susan L. Tan, Vincent S. Lim, Mellina T. Corpuz and Quintin W. Chua as members of Corporate Governance, Compensation & Nomination Committee. Vincent S. Lim as Chairman of Risk Management & Related Party Transaction Committee, Jason S. Lim, Quintin W. Chua, Maria G. Goolsby and Beda T. Manalac as members of Risk Management & Related Party Transaction Committee of the company.