APC Group Inc. announced that at the organizational meeting of the Board held on June 19, 2013, the following persons were elected as officers of the Corporation for the year 2013-2013 to serve as such until their successors shall have been duly elected: Frederic C. DyBuncio - President & CEO. The following directors, on the other hand, were elected as members of the various Committees of the Board of Directors of the Corporation: Executive Committee: Willy N. Ocier - Chairman; Frederic C. Dybuncio; Bernardo D. Lim; Virginia A. Yap. Compensation and Remuneration Committee: Willy N. Ocier - Chairman; Edmundo L. Tan; Virginia A. Yap.

Audit Committee: Laurito E. Serrano - Chairman; Virginia A. Yap; Bernardo D. Lim. Nomination Committee: Edmundo L. Tan - Chairman; Tomas Santos; Virginia A. Yap. Mr. Bernardo D. Lim and Atty.

Edmundo L. Tan, were likewise appointed as Compliance Officers of the Corporation.