Jg Summit Holdings Inc.PSE: JGS

Change in Directors and/or Officers (Resignation, Removal or Appointment, Election and/or Promotion)

· Issued by JG Summit Holdings Inc.
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) Apr 1, 20222. SEC Identification Number 1840443. BIR Tax Identification No. 350-000-775-8604. Exact name of issuer as specified in its charter JG SUMMIT HOLDINGS, INC.5. Province, country or other jurisdiction of incorporation METRO MANILA, PHILIPPINES6. Industry Classification Code(SEC Use Only) 7. Address of principal office 43rd Floor, Robinsons Equitable Tower, ADB Avenue corner Poveda Street, Ortigas Center, Pasig City, Metro ManilaPostal Code16058. Issuer's telephone number, including area code (632) 8633-7631 to 409. Former name or former address, if changed since last report N/A10. 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 7,520,983,658
11. Indicate the item numbers reported herein 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.

JG Summit Holdings, Inc.JGS 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 designation and appointment of officer

Background/Description of the Disclosure

Appointment of Atty. Laurinda R. Rogero as Chief Compliance Officer of JG Summit Holdings, Inc. (JGS) effective March 30, 2022

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
Laurinda R. Rogero Chief Compliance Officer Mar 30, 2022 Mar 30, 2022 0 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
Michele F. Abellanosa Vice President, Corporate Controllerhsip and Chief Compliance Officer, Office of the Chief Financial Officer Vice President, Corporate Controllerhsip Mar 30, 2022 Mar 30, 2022 0 0 0
Other Relevant Information

Atty. Laurinda R. Rogero has no beneficial ownership over any shares of JGS.

Atty. Laurinda Rogero is currently Vice President for Compliance of JG Summit Holdings, Inc.'s General Counsel Group, a role she has held since May 2017. Prior to joining JGS, she was Vice President & Head of the Anti-Money Laundering Department under the Legal and Regulatory Affairs Group of RCBC. She also served as Legal Associate in ACCRA Law and as Court Attorney in the Supreme Court under Associate Justice Consuelo Ynares-Santiago. Atty. Rogero holds a Bachelor of Laws degree from the University of the Philippines and a Master of Laws from the University of Melbourne. She was admitted to the Philippine Bar in 2004.

Filed on behalf by:
Name Maria Celia Fernandez-Estavillo
Designation Senior Vice President, General Counsel and Corporate Secretary