C00176-2018

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)
Jan 12, 2018
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
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
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 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

Election of a new member of the Board of Directors and President & Chief Executive Officer

Background/Description of the Disclosure

During the meeting of the Board of Directors of CHP held on 4 July 2017, the resignation of the current President & CEO (and member of the Board of Directors) of CHP was accepted and his replacement was elected.

Resignation/Removal or Replacement
Name of Person Position/Designation Effective Date of Resignation/Cessation of term
(mmm/dd/yyyy)
Reason(s) for Resignation/Cessation
Pedro Jose Palomino member of the Board of Directors July/04/2017 Mr. Palomino resigned from his position because he will be assuming other functions in the CEMEX organization
Pedro Jose Palomino President & Chief Executive Officer July/04/2017 Mr. Palomino resigned from his position because he will be assuming other functions in the CEMEX 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
Ignacio Alejandro Mijares Elizondo Member of the Board of Directors July/04/2017 July/04/2017 1 0 -
Ignacio Alejandro Mijares Elizondo President & Chief Executive Officer July/04/2017 Aug/03/2017 1 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

This disclosure is updated to indicate the effective date of the appointment of Mr. Mijares as President & Chief Executive Officer of CHP.

Filed on behalf by:
Name Jannette Sevilla
Designation Compliance Officer