Cebu Holdings Inc. announced that at its board’s regular meeting held on August 17, 2016, approved the: resignation of Ms. Maria Theresa M. Javier and Mr. Antonio S. Abacan, Jr. as members of the company’s board of directors; the election of Mr. Jose Emmanuel H. Jalandoni and Ms. Anna Ma. Margarita B. Dy as members of the company’s board of directors, effective immediately, serving the unexpired terms of Ms. Javier and Mr. Abacan, respectively.