The Board of Directors of Oriental Peninsula Group, Inc. received and accepted the resignation of Ms. Elvira O. Chan as
member of the Board of Directors of the company due to health reasons. After due deliberation, the Board approved the nomination of Mr. Elmer C. Hernandez to fill in the vacancy created in the Board of Directors of the company and serve the remainder of the terms of his predecessors. Mr. Hernandez is a holder of one common share in the company.