AG Finance Incorporated announced that the resignation of Isidro C. Alcantara as Chairman, Anthony M. Te as Vice Chairman/Director, Remegio C. Dayandayan as Director, Hermogene H. Real as Director/Asst. Corp. Sec, Ge Lin as Independent Director, Leddie D. Gutierrez as VP for Internal Audit, Reuben F. Alcantara as VP for Marketing, Rolando S. Santos as Treasurer, Diane Madelyn C. Ching as Corporate Secretary/Corporate Information Officer/Compliance Officer and Joanna Manzano as Compliance Officer.

The company also announced the appointment of Mr. Michael C. Cosiqiuien as Chairman/President, Mr. Jesus G. Chua, Jr. as Vice Chairman/Director, Mr. Yerik C. Cosiquien, Mr. Irving C. Cosiquien and Ms. Michelle Joan G. Tan as Director, Mr. Alfred Jacinto as Independent Director, Mr. Erwin Terrell Y. Sy as Treasurer/Chief financial officer, Atty. Allesandra Fay V. Albarico as Compliance Officer/Chief Information Officer, Atty. Manuel Z. Gonzalez as Corporate Secretary and Atty.

Gwyneth S. Ong as Asst. Corporate Secretary.