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 24, 2017
2. SEC Identification Number
52412
3. BIR Tax Identification No.
000-156-011
4. Exact name of issuer as specified in its charter
BELLE CORPORATION
5. Province, country or other jurisdiction of incorporation
Metro Manila Philippines
6. Industry Classification Code(SEC Use Only)
7. Address of principal office
5/F Tower A, Two ECom Center, Palm Coast Avenue, MOA Complex, Pasay CityPostal Code1300
8. Issuer's telephone number, including area code
02-6628888
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 Stock, Php 1.00 par value
10,498,679,857
11. Indicate the item numbers reported herein
item 9
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.
Belle CorporationBEL
PSE Disclosure Form 4-25 - Results of Organizational Meeting References: SRC Rule 17 (SEC Form 17-C) and Section 4.4 of the Revised Disclosure Rules
Subject of the Disclosure
Results of Organizational Meeting of the Board of Directors held on 24 April 2017
Background/Description of the Disclosure
During its Organizational Meeting held on 24 April 2017, the Board of Directors of Belle Corporation approved the appointment of officers, and constituted Board Committees, for 2017-2018.
List of elected officers for the ensuing year with their corresponding shareholdings in the Issuer
Name of Person
Position/Designation
Shareholdings in the Listed Company
Nature of Indirect Ownership
Direct
Indirect
Jose T. Sio
Chairman of the Board
1,000
0
n/a
Willy N. Ocier
Vice Chairman
44,197,702
0
n/a
Elizabeth Anne C. Uychaco
Vice Chairperson
1,000
0
n/a
Frederic C. DyBuncio
Adviser to the Board
100
0
n/a
Manuel A. Gana
President & CEO
1,000
0
n/a
Jackson T. Ongsip
Exec Vice Pres & CFO
0
0
n/a
Armin B. Raquel-Santos
Exec Vice Pres - Integrated Resorts
0
0
n/a
Michelle T. Hernandez
Vice President - Governance
0
0
n/a
Rogelio I. Robang
Vice President, External Relations
0
0
n/a
Nancy O. Hui
Vice President, Administration
3,500,000
0
n/a
Zenia K. Sy
Vice President, Sales
0
0
n/a
A. Bayani K. Tan
Corporate Secretary
347,341
0
n/a
Arthur A. Sy
Assistant Corporate Secretary
0
0
n/a
Jason C. Nalupta
Assistant Corporate Secretary
0
0
n/a
List of Committees and Membership
Name of Committees
Members
Position/Designation in Committee
Executive Committee
Willy N. Ocier
Chairman
Executive Committee
Elizabeth Anne C. Uychaco
Member
Executive Committee
Manuel A. Gana
Member
Executive Committee
Jacinto C. Ng, Jr.
Member
Executive Committee
Virginia A. Yap
Member
Audit Committee
Gregorio U. Kilayko (ID)
Chairman
Audit Committee
Cesar E. A. Virata (ID)
Member
Audit Committee
Jacinto C. Ng, Jr.
Member
Board Risk Oversight Committee
Cesar E. A. Virata (ID)
Chairman
Board Risk Oversight Committee
Gregorio U. Kilayko (ID)
Member
Board Risk Oversight Committee
Jacinto C. Ng, Jr.
Member
Compensation and Remuneration Committee
Jose T. Sio
Chairman
Compensation and Remuneration Committee
Manuel A. Gana
Member
Compensation and Remuneration Committee
Elizabeth Anne C. Uychaco
Member
Corporate Governance Committee
Washington Z. Sycip (ID)
Chairman
Corporate Governance Committee
Cesar E. A. Virata (ID)
Member
Corporate Governance Committee
Gregorio U. Kilayko (ID)
Member
Related Party Transactions Committee
Washington Z. Sycip (ID)
Chairman
Related Party Transactions Committee
Cesar E. A. Virata (ID)
Member
Related Party Transactions Committee
Gregorio U. Kilayko (ID)
Member
Corporate Social Responsibility Committee
Elizabeth Anne C. Uychaco
Chairman
Corporate Social Responsibility Committee
Virginia A. Yap
Member
Corporate Social Responsibility Committee
Gonzalo T. Duque
Member
Environmental and Social Committee
Elizabeth Anne C. Uychaco
Chairman
Environmental and Social Committee
Virginia A. Yap
Member
Environmental and Social Committee
Gonzalo T. Duque
Member
List of other material resolutions, transactions and corporate actions approved by the Board of Directors
Appointment of Mr. Cesar E.A. Virata as Lead Independent Director.