Travellers International Hotel Group, Inc. announced that due to personal reasons, Atty. Philbert E. Varona tendered his resignation as the Company's Corporate Secretary effective 29 January 2015. On the same date, the Company's Board of Directors held a special meeting for the appointment of Atty.

Emmanuel C. Paras as the company's Corporate Secretary effective 29 January 2015, to serve as such for the remainder of the original term of Atty. Varona.