CEMEX Holdings Philippines, Inc. announced during the meeting of the Board of Directors of CHP held on 2 April 2019, the Board of Directors accepted the resignation of Maria Virginia Ongkiko Eala as member of the Board of Directors and member of the Nomination Committee, and approved the election of a new director, effective April 2, 2019. The company appointed Larry Jose Zea Betancourt as member of the Board of Directors and member of the Nomination Committee, effective April 2, 2019.