C06445-2021

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)
Sep 23, 2021
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
Metro Manila, Philippines
6. Industry Classification Code(SEC Use Only)
7. Address of principal office
6F Rockwell Business Center Tower 3 Ortigas Avenue Pasig City Postal Code 1604
8. Issuer's telephone number, including area code
02-8631-8024
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 497,020,274
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

Promotion of Officers

Background/Description of the Disclosure

The following officers have been promoted from Senior Vice President to Executive Vice President subject to approval by the Board of Directors:

Mr. Victor Emmanuel B. Santos, Jr.
Mr. Emmanuel Antonio P. Singson

Mr. Victor Emmanuel B. Santos, Jr. (Lito) is Senior Vice President of First Philippine Holdings (“FPH”) and heads its Legal and Regulatory Group apart from serving as its Compliance Officer. He joined FPH in 2001.

He is the President of FP Island Energy Corp. and Pi Energy, Inc., and is a Director of FPH subsidiaries First Philippine Electric Corporation (“First Philec”), First Philippine Industrial Park (“FPIP”), First College, and Pi Health, among others.

Lito holds a Bachelor of Science degree in Management of Financial Institutions from De La Salle University (1989), and earned his MBA (with Finance & International Business concentration) at Fordham University, New York (1995). Before joining FPH, he worked as Director for Global Markets at Enron Singapore.

Mr. Emmanuel Antonio P. Singson (Noel) is Senior Vice President, Treasurer & Chief Finance Officer of FPH since 2015. He was elected as a director of FPH in 2021. He has led, structured, negotiated and implemented multiple financing initiatives for First Gen and its subsidiaries, including the US$1.5B EDC acquisition in 2007, the US$544M Sta. Rita Refinancing in 2008, and the US$360M Acquisition of British Gas shares in the First Gas companies in 2012.

He is a Director of FPH subsidiaries First Philec, FPIP, First Balfour, Pi Energy, and Pi Health, among others. He has oversight of all Finance and Accounting functions of subsidiaries of FPH.

Noel holds a Bachelor of Science degree in Business Management from the Ateneo de Manila University (1987). Before joining the group, he worked at Chemical Bank/JP Morgan Investment Bank and the Far East Bank and Trust Company.

Resignation/Removal or Replacement
Name of Person Position/Designation Effective Date of Resignation/Cessation of term
(mmm/dd/yyyy)
Reason(s) for Resignation/Cessation
- - - -
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
- - - - - - -
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
Victor Emmanuel B. Santos, Jr. Senior Vice President Executive Vice President 09/23/2021 09/23/2021 0 0 N/A
Emmanuel Antonio P. Singson Senior Vice President Executive Vice President 09/23/2021 09/23/2021 1 0 N/A
Other Relevant Information

N/A

Filed on behalf by:
Name Esmeraldo Amistad
Designation Vice President/Assistant Corporate Secretary