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Cityland Development CorporationCDC
PSE Disclosure Form 17-18 - Other SEC Forms/Reports/Requirements
| Form/Report Type |
General Information Sheet |
| Report Period/Report Date |
Dec 17, 2025 |
| Description of the Disclosure |
We are submitting herewith the Amended General Information Sheet (GIS) of Cityland Development Corporation for the year 2025 as a result of the Regular Meeting of the Board of Directors held last December 10, 2025. The Board of Directors accepted and approved the following:
1) The resignation of Bp. Eduardo C. Villanueva as Independent Director effective December 10, 2025;
2) The resignation of Ms. Hazel Anne C. Paule as Head of Internal Audit effective December 31, 2025; 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. |
Filed on behalf by:
| Name |
Andre Anton Suarez |
| Designation |
Compliance Officer |