C08332-2020

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 1, 2020
2. SEC Identification Number
CS201320778
3. BIR Tax Identification No.
008-647-589
4. Exact name of issuer as specified in its charter
CENTURY PACIFIC FOOD, INC.
5. Province, country or other jurisdiction of incorporation
Philippines
6. Industry Classification Code(SEC Use Only)
7. Address of principal office
7F CENTERPOINT BUILDING, JULIA VARGAS AVENUE CORNER GARNET ROAD, ORTIGAS CENTER, PASIG CITY Postal Code 1605
8. Issuer's telephone number, including area code
(632) 86338555
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 3,542,258,595
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.

Century Pacific Food, Inc.CNPF

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

Retirement of Emerson C. Villarente. Appointment of George Leander Qua Hiansen Wang III as VP - Human Resources and Corporate Affairs and the promotion of Richard S. Manapat as Vice President of Finance.

Background/Description of the Disclosure

Please be informed that Mr. Emerson C. Villarante will retire as Vice President-Human Resources and Corporate Affairs of CNPF effective December 31, 2020.

CNPF also announces the appointment of George Leander Qua Hiansen Wang III as Vice President of Human Resources and Corporate Affairs and the promotion of Richard S. Manapat as Vice President of Finance. Messrs Wang and Manapat will assume their respective roles effective January 1, 2021.

Mr. Wang joins CNPF from 2Go Logistics where he was most recently the VP HR. Previous to this, Mr. Wang also headed up the Organization Effectiveness for Philip Morris as well as the Head of HR for Jollibee Philippines and Greenwich Pizza. Through his 25-year career, he has been a keen HR strategic partner with different business groups and a key builder of Organizations and People.

Mr. Manapat is a Certified Public Accountant and he has 13 years of experience in financial and management accounting, corporate planning, process excellence, and systems implementation. He first joined the CNPF in 2012 as AVP-Finance for the Marine Division, and was later appointed as Head of Corporate Planning in 2015. Prior to CNPF, he was Brand Finance Manager at Unilever Philippines. Mr. Manapat graduated cum laude from the University of the Philippines with a degree in Business Administration and Accountancy. He also completed the Strategic Business Economics Program from the University of Asia and the Pacific. He currently serves as a Director and Treasurer of Generation Hope.

Resignation/Removal or Replacement
Name of Person Position/Designation Effective Date of Resignation/Cessation of term
(mmm/dd/yyyy)
Reason(s) for Resignation/Cessation
Emerson Villarante Vice President - Human Resources and Corporate Affairs Dec/31/2020 Health and Personal Reasons
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
George Leander Qua Hiansen Wang III Vice President - Human Resources and Corporate Affairs Dec/01/2020 Jan/01/2021 - - -
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
Richard S. Manapat Head of Corporate Finance Planning Vice President of Finance Dec/01/2020 Jan/01/2021 78,500 - -
Other Relevant Information

Please see attached.

Filed on behalf by:
Name Maria Rosario Ybanez
Designation Compliance Officer