Bright Kindle Resources & Investments, Inc
Board Committee Members
AUDIT RISK MANAGEMENT AND RELATED PARTY TRANSACTION COMMITTEE
| Name | Position |
| Augusto C. Serafica, Jr. | Member |
| Clark A. Banaag | Member |
| Rolando S. Santos | Member |
| Hermogene H. Real | Member |
AUDIT RISK MANAGEMENT AND RELATED PARTY TRANSACTION COMMITTEE
| Name | Position |
| Kwok Yam Ian Chan (Independent Director) | Chairman |
| Rhodora L. Dapula (Independent Director) | Member |
| Edgar Dennis A. Padernal | Member |
NOMINATION AND CORPORATE GOVERNANCE COMMITTEE
| Name | Position |
| Rhodora L. Dapula (Independent Director) | Chairman |
| Kwok Yam Ian Chan (Independent Director) | Member |
| Remedio C. Dayandayan, Jr. | Member |