AG Finance, Incorporated at its AGM held on December 16, 2016, approved the election of Isidro C. Alcantara, Jr., Arsenio K. Sebial, Jr., Anthony Te, Remegio C. Dayandayan, Jr., Hermogene H. Real, Manuel M. Lazaro and Ge Lin (a.k.a. Gery Lam) as Directors of the company.