C02393-2017

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 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 City Postal Code 1300
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.

Other Relevant Information

n/a

Filed on behalf by:
Name Elizabeth Tan
Designation Manager-Governance & Corp Affairs/Investor Relations