Greenergy Holdings Incorporated at its annual meeting of stockholders and its organizational meeting held on December 15, 2016, approved appointment of Ma. Pamela Grace C. Muhi, Yang Chung Ming, Maylyn Z. Dy and Honorio T. Tan as directors of the company. Antonio Peter R. Galvez is appointed as Chairman of Nomination and Compensation Committee of the company. Honorio T. Tan and Kenneth S. Tan is appointed as member of Nomination and Compensation Committee. Maylyn Z. Dy is appointed as Chairman of Audit and Compliance Committee. Antonio L. Tiu and Martin C. Subido is appointed as member of Audit and Compliance Committee of the company.