SECURITIES AND EXCHANGE COMMISSIONSEC FORM 17-C

CURRENT REPORT UNDER SECTION 17
OF THE SECURITIES REGULATION CODE
AND SRC RULE 17.2(c) THEREUNDER

1. Date of Report (Date of earliest event reported)

Apr 6, 2017

2. SEC Identification Number

19073

3. BIR Tax Identification No.

000-288-698-000

4. Exact name of issuer as specified in its charter

First Philippine Holdings Corporation

5. Province, country or other jurisdiction of incorporation

Metro Manila, Philippines

6. Industry Classification Code(SEC Use Only)

7. Address of principal office

6th Flr., Rockwell Business Center Tower 3, Ortigas Ave., Pasig City Postal Code 1604

8. Issuer's telephone number, including area code

2-631-8024

9. Former name or former address, if changed since last report

N/A

10. Securities registered pursuant to Sections 8 and 12 of the SRC or Sections 4 and 8 of the RSA

Title of Each Class	Number of Shares of Common Stock Outstanding and Amount of Debt Outstanding
Common	554,206,569
Preferred Redeemable	3,600,000

11. Indicate the item numbers reported herein

4

The Exchange does not warrant and holds no responsibility for the veracity of the facts and representations contained in all corporate disclosures, including financial reports. All data contained herein are prepared and submitted by the disclosing party to the Exchange, and are disseminated solely for purposes of information. Any questions on the data contained herein should be addressed directly to the Corporate Information Officer of the disclosing party.

First Philippine Holdings CorporationFPH

PSE Disclosure Form 4-8 - Change in Directors and/or Officers
(Resignation/Removal or Appointment/Election)
References: SRC Rule 17 (SEC Form 17-C) and
Section 4.4 of the Revised Disclosure Rules

Subject of the Disclosure
Resignation of an Officer and Appointment of Replacement Officer
Background/Description of the Disclosure
The Board was informed of the resignation of Ms. Gemma Rose C. Roque as Vice President and Comptroller effective April 18, 2017. After acknowledging Ms. Roque’s contributions, the Board proceeded to appoint Ms. Maria Carmina Z. Ubaña as Vice President and Comptroller also effective on April 18, 2017. Ms. Ubaña currently serves as Vice President and Comptroller of First Gen Corporation, a position she has held since January 2011. She holds the same position in the First Gen and First Gas Group of Companies. This involves overseeing the Accounting and financial reporting requirements, billing, and managing the tax issues of around 54 companies, seven (7) of which are operating companies under the First Gen umbrella. Prior to joining the First Gen Group in 2000 as an Assistant Accounting Manager, she was an Auditor (Senior Audit In-charge) at SGV & Co. (1997 – 1999). She has a Bachelor of Science degree in Accountancy from the Polytechnic University of the Philippines (1996) and passed the board examinations for Certified Public Accountants in May 1997. She has likewise earned units for a Master in Business Administration from the Graduate School of Business – De La Salle University.

Resignation/Removal or Replacement

Name of Person	Position/Designation	Effective Date of Resignation/Cessation of term (mmm/dd/yyyy)	Reason(s) for Resignation/Cessation
Gemma Rose C. Roque	Vice President & Comptroller	04/18/2017	To focus on personal matters

Election or Appointment

Name of Person	Position/Designation	Date of Appointment/Election (mmm/dd/yyyy)	Effective Date of Appointment Election (mmm/dd/yyyy)	Shareholdings in the Listed Company		Nature of Indirect Ownership
				Direct	Indirect
Carmina Z. Ubaña	Vice President & Comptroller	04/06/2017	04/18/2017	-	-	-

Promotion or Change in Designation

Name of Person	Position/Designation		Date of Approval (mmm/dd/yyyy)	Effective Date of Change (mmm/dd/yyyy)	Shareholdings in the Listed Company		Nature of Indirect Ownership
	From	To			Direct	Indirect
-	-	-	-	-	-	-	-

Other Relevant Information
N/A