Leisure & Resorts World : Results of Organizational Meeting of Board of Directors

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) Aug 9, 20222. SEC Identification Number 131743. BIR Tax Identification No. 000-108-278-0004. Exact name of issuer as specified in its charter LEISURE & RESORTS WORLD CORPORATION5. Province, country or other jurisdiction of incorporation Philippines6. Industry Classification Code(SEC Use Only) 7. Address of principal office 26/F West Tower, PSE Center, Exchange Road, Ortigas Center, Pasig CityPostal Code16058. Issuer's telephone number, including area code (632) 8634-50999. 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	3,716,459,178

11. Indicate the item numbers reported herein Item 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.

Leisure & Resorts World CorporationLR PSE Disclosure Form 4-25 - Results of Organizational Meeting References: SRC Rule 17 (SEC Form 17-C) and
Section 4.4 of the Revised Disclosure Rules

Subject of the Disclosure

Results of the Organizational Meeting of the Board of Directors

Background/Description of the Disclosure

On 9 August 2022, the Board of Directors of LRWC held its Organizational Meeting. The officers, lead independent director, and committee members were elected during the meeting.

List of elected officers for the ensuing year with their corresponding shareholdings in the Issuer

Name of Person	Position/Designation	Shareholdings in the Listed Company	Nature of Indirect Ownership
Direct	Indirect
Eusebio H. Tanco	Chairman	10,432,480	39,634,029	Beneficial Ownership
Tsui Kin Ming	President & CEO	304	0	N/A
Wilfredo Pielago	Treasurer & CFO	0	0	N/A
Kristine Margaret R. Delos Reyes	Compliance Officer	0	0	N/A
Carol Padilla	Corporate Secretary	0	0	N/A
Analen A. Hernandez	Asst. Corporate Secretary	0	0	N/A

List of Committees and Membership

Name of Committees	Members	Position/Designation in Committee
Audit Committee	Winston A. Chan	Chairman
Audit Committee	Timoteo B. Aquino	Member
Audit Committee	Paolo Martin O. Bautista	Member
Corporate Governance Committee	Timoteo B. Aquino	Chairman
Corporate Governance Committee	Winston A. Chan	Member
Corporate Governance Committee	Eusebio H. Tanco	Member
Board Risk Oversight Committee	Timoteo B. Aquino	Chairman
Board Risk Oversight Committee	Winston A. Chan	Member
Board Risk Oversight Committee	Renato G. Nunez	Member
Related Party Transaction Committee	Winston A. Chan	Chairman
Related Party Transaction Committee	Timoteo B. Aquino	Member
Related Party Transaction Committee	Willy N. Ocier	Member
Executive Committee	Eusebio H. Tanco	Chairman
Executive Committee	Tsui Kin Ming	Member
Executive Committee	Mardomeo N. Raymundo	Member
Compensation Committee	Winston A. Chan	Chairman
Compensation Committee	Tsui Kin Ming	Member
Compensation Committee	Paolo Martin O. Bautista	Member
Nomination Committee	Eusebio H. Tanco	Chairman
Nomination Committee	Rafael Jasper S. Vicencio	Member
Nomination Committee	Timoteo B. Aquino	Member

List of other material resolutions, transactions and corporate actions approved by the Board of Directors

Atty. Timoteo B. Aquino was also elected as Lead Independent Director.

Other Relevant Information

None.

Filed on behalf by:

Name	Carol Padilla
Designation	Corporate Secretary