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)

Mar 1, 2018

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

Manila, Philippines

6. Industry Classification Code(SEC Use Only)

7. Address of principal office

6th Floor Rockwell Business Center Tower 3, Ortigas Avenue, 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	552,473,429
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 and Board Appointments
Background/Description of the Disclosure
Item No. 4 The Board of Directors of First Philippine Holdings Corporation (“FPH”) has accepted, with regrets, the resignation of former SSS Chairman Amado D. Valdez as a director of the company. After having been previously qualified by the Corporate Governance Committee, the Board thereafter approved the election of the following as directors to fill up two (2) of the vacancies in its membership: As Regular Directors Commissioner Anita B. Quitain Mr. Richard B. Tantoco As a Commissioner of the Social Security Commission, Commissioner Quitain acts on leadership, policy direction, management initiatives and other functions as required by the Social Security Act of 1997. She also performs quasi-judicial functions over disputes on coverage, benefits, contributions and such other matter falling within the Commission’s jurisdiction. She was with the SSS for thirty-one (31) years and she served as Officer-in-Charge of the operations of the then newly-opened SSS Representative Office in Digos City, Davao del Sur for five years. She served a total of 31 years in SSS Region 9, Davao City after having headed the following sections in the SSS: Membership, Real Estate, Operations Accounting, Member Assistance Center and Sickness, Maternity and Disability. She holds a Bachelor of Science Degree in Education from the University of Mindanao in Davao City and worked as a classroom teacher for ten years. She holds a 2-year Bachelor of Science in Commerce Degree with major in Accounting with units for a Masters in Public Administration. Mr. Tantoco has been Executive Vice President of FPH since September 2011. He was Vice President since May 1997. He is currently Executive Vice President of First Gen. He is also President and Chief Operating Officer of Energy Development Corporation. He is also a director and officer of First Gen subsidiaries and affiliates. Prior to joining FPH, he worked as a Brand Manager with Procter and Gamble Philippines and as a member of the consulting firm Booz Allen and Hamilton, Inc. based in New York. He has a BS in Business Management degree from the Ateneo de Manila University where he graduated with honors and an MBA in Finance from the Wharton School of Business of the University of Pennsylvania.

Resignation/Removal or Replacement

Name of Person	Position/Designation	Effective Date of Resignation/Cessation of term (mmm/dd/yyyy)	Reason(s) for Resignation/Cessation
Amado D. Valdez	Director	03/01/2018	Expiration of term of office at SSS

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
Anita B. Quitain	Director	03/01/2018	03/01/2018	1	-	-
Richard B. Tantoco	Director	03/01/2018	03/01/2018	422,970	-	-

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