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 10, 2025
2. SEC Identification Number
77823
3. BIR Tax Identification No.
000527103
4. Exact name of issuer as specified in its charter
Cityland Development Corporation
5. Province, country or other jurisdiction of incorporation
Makati City, Philippines
6. Industry Classification Code(SEC Use Only)
7. Address of principal office
2/F Cityland Condominium 10 Tower 1, 156 H.V. Dela Costa St., Makati CityPostal Code1226
8. Issuer's telephone number, including area code
02 88936060
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
Unclassified Common Shares
4,976,499,325
11. Indicate the item numbers reported herein
Item no. 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.
Cityland Development CorporationCDC
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 of Independent Director and Resignation and Re-appointment of Officers.
Background/Description of the Disclosure
During the regular meeting of the Board of Directors of Cityland Development Corporation (the Company) held today, through video conferencing, the Board of Directors accepted and approved the following:
1) The resignation of Bp. Eduardo C. Villanueva as Independent Director effective today, for personal reasons. Consequently, the submission of his SEC Form 23-B shall be discontinued.
2) The resignation of Ms. Hazel Anne C. Paule as Head of Internal Audit effective December 31, 2025, for personal reasons. Consequently, the appointment of Mr. Rudy Go as her replacement with the position of Senior Vice President/Head of Internal Audit effective January 01, 2026.
3) The re-appointment of the following Officers effective January 01, 2026. a) Ms. Emma A. Choa - Executive Vice President / Chief Operating Officer; and b) Ms. Melita L. Tan - Vice President / Treasurer.
Resignation/Removal or Replacement
Name of Person
Position/Designation
Effective Date of Resignation/Cessation of term (mmm/dd/yyyy)
Reason(s) for Resignation/Cessation
Eduardo C. Villanueva
Independent Director
Dec/10/2025
Personal reasons
Hazel Anne C. Paule
Head of Internal Audit
Dec/31/2025
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)