Lodestar Investment Holdings Corporation announced that at the Annual Stockholders Meeting held on December 15, 2023, approved to elect Victor Y. Lim, Jr. and Chi Ho Co as members of the Board. The Organizational meeting was held right after the Stockholder's Meeting and the new set of officers are: The members of the Board discussed and agreed that the composition of the following committees as follows: Audit Committee: Chairman: Leonardo B. Cua. Members: Victor Y. Lim Jr. and Stefano Angelo P. Lim.

Governance Committee: Chairman: Edward William Sy Tan. Members: Stefano Angelo P. Lim and Delfin S. Castro, Jr. Risk Management Committee: Chairman: Leonardo B. Cua. Members: Delfin S. Castro, Jr. and Stefano Angelo P. Lim.

Compensation Committee: Chairman: Stefano Angelo P. Lim. Members: Leonardo B. Cua and Socorro P. Lim. Nomination Committee: Chairman: Stefano Angelo P. Lim.

Members: Socorro P. Lim and Victor Y. Lim, Jr.