Upson International Corp. at Board of directors meeting on May 27, 2024 approved the appointment of Chun Bing G. Uy as member of nomination committee. Composition of Board Committees: Audit Committee: Jose Vicente C. Bengzon III as Chairman, Marcos A. Legaspi as Member, Anthony Thomas C. Roxas, Jr. as Member, Raul M. Leopando as Member, Chun Bing G. Uy as Member - Corporate Governance Committee: Chun Bing G. Uy as Chairman, Jose Vicente C. Bengzon III as Member, Raul M. Leopando as Member - Risk Management Committee: Chun Bing G. Uy as Chairman, Raul M. Leopando as Member, Rolando O. Raval, Jr. as Member - Nomination Committee: Lawrence O. Lee as Chairman, Ricardo A. Lee as Member, William Lim as Membe,r Arlene Louisa T. Sy as Member, Chun Bing G. Uy as Member - Remuneration Committee: Lawrence O. Lee as Chairman, Ricardo A. Lee as Member, William Lim as Member, Arlene Louisa T. Sy as Member, Marcos A. Legaspi as Member.