GEOGRACE Resources Philippines, Inc. announced that following individuals were pre-screened and determined to possess the qualifications required and none of the disqualifications provided for by law, relevant rules and regulations and the Company?s Manual on Corporate Governance to become members of the Company?s Board of Directors: Delfin S. Castro, Jr., Paul Kenneth B. Davis, Reyno D. Dizon, Raymond T. Koa, Kenneth Sabino S. Tan. Independent Directors: Ma. Theresa M. Vergara, Felixes G. Latonero.