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)

Dec 6, 2017

2. SEC Identification Number

CS201518815

3. BIR Tax Identification No.

009-133-917-000

4. Exact name of issuer as specified in its charter

CEMEX HOLDINGS PHILIPPINES, INC.

5. Province, country or other jurisdiction of incorporation

Metro Manila, Philippines

6. Industry Classification Code(SEC Use Only)

7. Address of principal office

34th Floor Petron Mega Plaza Building, 358 Sen. Gil J. Puyat Avenue, Makati City Postal Code 1200

8. Issuer's telephone number, including area code

+632-849-3600

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

-

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 Shares	5,195,395,454

11. Indicate the item numbers reported herein

Item 4 - Resignation, Removal or Election of Registrant's Directors or Officers

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.

Cemex Holdings Philippines, Inc.CHP

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
Changes in the Board of Directors and new officers of CHP
Background/Description of the Disclosure
During the meeting of the Board of Directors of CHP held on 6 December 2017, the Board of Directors acknowledged the retirement of Messrs Paul Vincent Arcenas and Vincent Paul Piedad from the organization, effective on 31 December 2017. The Board also approved the election and appointments at the CHP level listed below.

Resignation/Removal or Replacement

Name of Person	Position/Designation	Effective Date of Resignation/Cessation of term (mmm/dd/yyyy)	Reason(s) for Resignation/Cessation
Paul Vincent Arcenas	Member of the Board of Directors and member of the Nomination Committee	Dec/31/2017	retirement from the organization
Paul Vincent Arcenas	Vice President for Communications, Marketing and Investor Relations	Dec/31/2017	retirement from the organization
Vincent Paul Piedad	Member of the Board of Directors	Dec/31/2017	retirement from the organization
Vincent Paul Piedad	Treasurer & Chief Financial Officer and Business Services Organization (BSO) Director	Dec/06/2017	retirement from the organization
Vincent Paul Piedad	Procurement Director	Dec/31/2017	retirement from the organization

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
Maria Virginia Ongkiko Eala	Member of the Board of Directors and member of the Nomination Committee	Dec/06/2017	Jan/01/2018	0	0	-
Antonio Ivan Sanchez Ugarte	Member of the Board of Directors	Dec/06/2017	Jan/01/2018	0	0	-
Steve Kuansheng Wu	Treasurer & Chief Financial Officer and Business Services Organization (BSO) Director	Dec/06/2017	Dec/06/2017	0	0	-
Antonio Desmay Jimenez	Procurement Director	Dec/06/2017	Jan/01/2018	0	0	-

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
The individuals elected as new members of the Board of Directors of CHP, namely, Ms. Eala and Mr. Sanchez, whose election will be effective only on 1 January 2018, shall be acquiring shares of CHP in due time.