Leisure & Resorts World Corporation at the special meeting of the Board of Directors of the Company held on 19 July 2019, approved the appointment of Carol V. Padilla as the new Corporate Secretary and Kristine Margaret Delos Reyes as the new Compliance Officer and Head of Legal Department effective 1 August 2019. Ms. Padilla and Ms. Delos Reyes will replace Ma. Ruiza R. Hernane who is currently the Acting Corporate Secretary and Acting Compliance Officer.