C02743-2018

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)
Apr 24, 2018
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
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 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 Belle Organizational Meeting April 23, 2018
Background/Description of the Disclosure

Gentlemen:

Please be advised that during the Annual Stockholders’ Meeting held this afternoon, the following stockholders were elected as members of the Board of Directors of the Corporation for the year 2018-2019 to hold office as such until their successors shall have been duly qualified and elected:

Emilio S. de Quiros, Jr. Jacinto C. Ng, Jr.
Willy N. Ocier Jose T. Sio
Elizabeth Anne C. Uychaco Amando M. Tetangco, Jr.
Arthur L. Amansec Cesar E. A. Virata
Manuel A. Gana Virginia A. Yap
Gregorio U. Kilayko

Messrs. Gregorio U. Kilayko, Amando M. Tetangco, Jr., Cesar E. A. Virata were elected as the Corporation’s Independent Directors in accordance with the requirements of the Securities Regulation Code. Likewise, in compliance with the 2016 Corporate Governance Code, the Board has elected Mr. Cesar E. A. Virata as the Lead Independent Director.

The recommendation of the Audit Committee, as confirmed by the Board of Directors, to re-appoint Sycip, Gorres, Velayo & Co. as the Corporation’s External Auditor for 2018 was approved.

In the Organizational Meeting of the Board of Directors held immediately after the Shareholders’ Meeting, the following were elected as officers of the Corporation for the year 2018-2019 to serve as such until their successors shall have been duly qualified and elected:

Emilio S. de Quiros, Jr. - Chairman of the Board
Willy N. Ocier - Vice Chairperson
Elizabeth Anne C. Uychaco - Vice Chairperson
Manuel A. Gana - President & Chief Executive Officer
Jackson T. Ongsip - Executive Vice President & Chief Financial Officer
Armin B. Raquel-Santos - Executive Vice President for Integrated Resorts
Shirley C. Ong - Business Unit Head for Resort Residences
Mary Eleanor A. Mendoza - Real Estate Group Head
Claire T. Kramer - Clubs and Estate Services Head
A. Bayani K. Tan - Corporate Secretary
Arthur A. Sy - Assistant Corporate Secretary
Tristan B. Choa - Vice President for Investor Relations
Michelle T. Hernandez - Vice President for Governance
Nancy O. Hui - Vice President for Administration
Rogelio I. Robang - Vice President for Raw Land Titling
Zenia K. Sy - Vice President for Sales

The following Directors on the other hand, were elected as members of the various Committees of the Board of Directors of the Corporation:

Executive Committee Audit Committee
Willy N. Ocier – Chairperson Gregorio U. Kilayko (ID) – Chairperson
Elizabeth Anne C. Uychaco – Vice Chairperson Jacinto C. Ng, Jr.
Manuel A. Gana Cesar E. A. Virata (ID)
Jacinto C. Ng, Jr.
Virginia A. Yap

Risk Oversight Committee Related Party Transactions Committee
Cesar E. A. Virata (ID) - Chairperson Amando M. Tetangco, Jr. (ID) – Chairperson
Gregorio U. Kilayko (ID) Gregorio U. Kilayko (ID)
Jacinto C. Ng, Jr. Cesar E. A. Virata (ID)

Compensation and Remuneration Committee Corporate Governance Committee
Jose T. Sio – Chairperson Amando M. Tetangco, Jr. (ID) – Chairperson
Elizabeth Anne C. Uychaco Gregorio U. Kilayko (ID)
Emilio S. de Quiros, Jr. Cesar E. A. Virata (ID)
Manuel A. Gana
Gregorio U. Kilayko (ID)

Corporate Social Responsibility Committee Environmental and Social Committee
Emilio S. de Quiros, Jr. – Chairperson Elizabeth Anne C. Uychaco – Chairperson
Elizabeth Anne C. Uychaco Emilio S. de Quiros
Arthur L. Amansec Willy N. Ocier
Manuel A. Gana Arthur L. Amansec
Virginia A. Yap Virginia A. Yap

Thank you for your kind attention.

Very truly yours,



Manuel A. Gana
President and Chief Executive Officer
Corporate Information Officer
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
Emilio S. de Quiros, Jr. Chairman of the Board 50,001 0 n/a
Willy N. Ocier Vice Chairperson 44,197,702 0 n/a
Elizabeth Anne C. Uychaco Vice Chairperson 1,000 0 n/a
Manuel A. Gana President & Chief Executive Officer 1,000 0 n/a
Jackson T. Ongsip Executive Vice President & Chief Financial Officer 0 0 n/a
Armin B. Raquel-Santos Executive Vice President for Integrated Resorts 0 0 n/a
Shirley C. Ong Business Unit Head for Resort Residences 0 0 n/a
Mary Eleanor A. Mendoza Real Estate Group Head 0 0 n/a
Claire T. Kramer Clubs and Estate Services Head 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
Tristan B. Choa Vice President for Investor Relations 0 0 n/a
Michelle T. Hernandez Vice President for Governance 0 0 n/a
Nancy O. Hui Vice President for Administration 3,500,000 0 n/a
Rogelio I. Robang Vice President for Raw Land Titling 20,000 0 n/a
Zenia K. Sy Vice President for Sales 0 0 n/a
List of Committees and Membership
Name of Committees Members Position/Designation in Committee
Executive Committee Willy N. Ocier Chairperson
Executive Committee Elizabeth Anne C. Uychaco Vice Chairperson
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) Chairperson
Audit Committee Jacinto C. Ng, Jr. Member
Audit Committee Cesar E. A. Virata (ID) Member
Risk Oversight Committee Cesar E. A. Virata (ID) Chairperson
Risk Oversight Committee Gregorio U. Kilayko (ID) Member
Risk Oversight Committee Jacinto C. Ng, Jr. Member
Related Party Transactions Committee Amando M. Tetangco, Jr. (ID) Chairperson
Related Party Transactions Committee Gregorio U. Kilayko (ID) Member
Related Party Transactions Committee Cesar E. A. Virata (ID) Member
Compensation and Remuneration Committee Jose T. Sio Chairperson
Compensation and Remuneration Committee Elizabeth Anne C. Uychaco Member
Compensation and Remuneration Committee Emilio S. de Quiros, Jr. Member
Compensation and Remuneration Committee Manuel A. Gana Member
Compensation and Remuneration Committee Gregorio U. Kilayko (ID) Member
Corporate Governance Committee Amando M. Tetangco, Jr. (ID) Chairperson
Corporate Governance Committee Gregorio U. Kilayko (ID) Member
Corporate Governance Committee Cesar E. A. Virata (ID) Member
Corporate Social Responsibility Committee Emilio S. de Quiros, Jr. Chairperson
Corporate Social Responsibility Committee Elizabeth Anne C. Uychaco Member
Corporate Social Responsibility Committee Arthur L. Amansec Member
Corporate Social Responsibility Committee Manuel A. Gana Member
Corporate Social Responsibility Committee Virginia A. Yap Member
Environmental and Social Committee Elizabeth Anne C. Uychaco Chairperson
Environmental and Social Committee Emilio S. de Quiros, Jr. Member
Environmental and Social Committee Willy N. Ocier Member
Environmental and Social Committee Arthur L. Amansec Member
Environmental and Social Committee Virginia A. Yap Member
List of other material resolutions, transactions and corporate actions approved by the Board of Directors

Messrs. Gregorio U. Kilayko, Amando M. Tetangco, Jr., Cesar E. A. Virata were elected as the Corporation’s Independent Directors in accordance with the requirements of the Securities Regulation Code. Likewise, in compliance with the 2016 Corporate Governance Code, the Board has elected Mr. Cesar E. A. Virata as the Lead Independent Director.

The recommendation of the Audit Committee, as confirmed by the Board of Directors, to re-appoint Sycip, Gorres, Velayo & Co. as the Corporation’s External Auditor for 2018 was approved.
Other Relevant Information

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