Interport Resources Corporation announced the management changes at their annual meeting held last 12 March 2008, the stockholders elected the following as directors for the term 2008-2009: Esteban G. Peña Sy, Alexander G. Asuncion, Gil Miguel T. Puyat, Roberto V. San Jose, Eduardo Ma. R. Santos, Frisco F. San Juan, Ana Maria A Katigbak-Lim, Robert Coyiuto Jr., J. Marsh Thomson, Antonio V. Syyap and Steven G. Virata.

At the organizational meeting of the Board of Directors the following were elected: Officers: Esteban G. Peña Sy as Chairman of the Board, Alexander G. Asumcion as President, Georgina A. Monsod as Treasurer, Araceli C. Molina as Asst. Treasurer, Delfin P. Angcao as Corporate Secretary and Mildred V. Hernandez as Asst. Corporate Secretary.

The following were elected to the Audit Committee: Antonio B. Syyap as Chairman, Steven G. Virata, Gil Miguel T. Puyat, Georgina A. Monsod, Araceli C. Molina as Members.

The following were elected to the Nomination Committee: Robert Coyiuto, Jr. as Chairman and Frisco F. San Juan, Roberto V. San Jose, Alexander G. Asuncion, Esteban G. Peña Sy and Delfin P. Angcao as members and Agnes Marie Villano as non-voting member.

The following were elected to the Compensation and Remuneration Committee: J. Marsh Thomson as Chairman and Esteban G. Peña Sy, Alexander G. Asuncion, Eduardo Ma. R. Santos and Ana Maria Katigbak-Lim as members.

The compliance officers under the Code of Corporate Governance are Georgina A. Monsod and Araceli C. Molina.