C03465-2018

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)
May 17, 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, 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
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

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

Change in Director and Officers

Background/Description of the Disclosure

During the meeting of the Board of Directors of CHP held on 25 April 2018, the Board of Directors noted the retirement of Mr. Hugo Enrique Losada Barriola from the organization, accepted the resignation of Mr. Losada from his positions as member of the Board of Directors and as Vice President of CHP, and approved the election/appointment 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
Hugo Enrique Losada Barriola member of the Board of Directors (and Audit Committee) Apr/25/2018 retirement from the organization
Hugo Enrique Losada Barriola Vice President for Strategic Planning and Administration Apr/25/2018 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
Alejandro Garcia Cogollos member of the Board of Directors and member of the Audit Committee Apr/25/2018 May/17/2018 1 0 -
Alejandro Garcia Cogollos Vice President for Planning and Administration Apr/25/2018 TBA 1 0 -
John Benette Bacani Mamañgun Investor Relations Director Apr/25/2018 Apr/25/2018 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

Mr. Alejandro Garcia Cogollos acquired today, i.e., 17 May 2018, one (1) CHP share.

Accordingly, further to the qualification/remarks made in the report originally submitted last 25 April 2018 regarding Mr. Garcia's election as member of the Board of Directors (member of the Audit Committee), this report is amended/updated so that the "effective" date of Mr. Garcia's election as director (and member of the Audit Committee) is changed to 17 May 2018 and details of his shareholdings changed to 1 share.

The effective date of Mr. Garcia's appointment as Vice President for Planning and Administration will be updated as soon as he has obtained the corresponding work permit and visa from the Department of Labor and Employment and the Bureau of Immigration, respectively.

Filed on behalf by:
Name Jannette Sevilla
Designation Compliance Officer