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) Jan 19, 20222. SEC Identification Number 1709573. BIR Tax Identification No. 000-533-2244. Exact name of issuer as specified in its charter FILINVEST LAND, INC.5. Province, country or other jurisdiction of incorporation Philippines6. Industry Classification Code(SEC Use Only) 7. Address of principal office No. 79 EDSA, Highway Hills, Mandaluyong City, Metro ManilaPostal Code15508. Issuer's telephone number, including area code (632) 7918-81889. Former name or former address, if changed since last report Not applicable10. 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 24,249,759,506
Preferred 8,000,000,000
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.

Filinvest Land, Inc.FLI 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

Appointment of Atty. Maria Victoria M. Reyes-Beltran as the new Compliance Officer and Ms. Janeth de los Reyes as the new Deputy CFO of Filinvest Land, Inc. ("FLI").

Background/Description of the Disclosure

We would like to inform you that at its meeting today, 19 January 2022, the Board of Directors of FLI approved the following:

1. Appointment of Atty. Maria Victoria M. Reyes-Beltran as FLI's new Compliance Officer to replace Ms. Ana Venus A. Mejia.

Atty. Beltran, Filipino, 55, joined FLI as Senior Vice President and General Counsel in November 2021. She was also appointed as Compliance Officer of Filinvest REIT Corp. in November 2021. Prior to joining FLI, Atty. Beltran worked for three (3) years in R.G. Manabat & Co., a professional partnership Firm affiliated with KPMG International as Director of the Office of Internal Legal Counsel. For twenty-three (23) years, She concurrently served as General Counsel of the Corporate Legal Unit of the JG Summit Holdings, Inc. and Universal Robina Corporation, its subsidiaries, and regional operations in Southeast Asia. As First Vice President and General Counsel of the group, it enriched her legal experience from manufacturing to airline, petrochemical and real estate industry. Atty. Beltran also served as Corporate Secretary of the printed media unit of the group and handled several acquisitions geared towards the expansion of the sugar and flour mill division of Universal Robina Corporation and several International Joint Venture for the branded consumer food division.

She obtained her Bachelor of Arts degree major in Philosophy in University of the Philippines. Atty. Beltran then proceeded to San Beda College of Law to earn her Bachelor of Laws degree before her subsequent admission to the Philippine Bar in 1993. She then completed her Master of Laws in International Commercial Law at the Ateneo School of Law and completed her course on Structuring International Joint Venture at the University of California, Davis Campus. Atty. Beltran is a certified public-private partnership advocate and a certified data privacy officer.

Ms. Mejia will continue to serve as FLI's Treasurer and Chief Finance Officer.

2. Appointment of Ms. Janeth de los Reyes as FLI's new Deputy Chief Finance Officer ("Deputy CFO")

Prior to joining FLI, Ms. de los Reyes, 48, Filipino, worked with the Ortigas Land Group for more than three (3) years as its Chief Transformation Officer (CTO). Prior to her appointment as CTO, Ms. de los Reyes served as the Ortigas Land Group's AVP & Head of Corporate Finance. Ms. de los Reyes is an experienced Finance Professional with two (2) decades of experience in the Real Estate Industry. She has led finance teams both at controllership and operations in financial reporting and analysis; tax compliance; billing and collection and treasury management; strategic planning, budgeting and forecasting; and procurement. As a Transformation Officer, Ms. de los Reyes collaborated with various units in implementing several org-wide transformation projects like business process reviews; digital transformation and innovation, and HR-related projects like organization structure review and performance management system implementation. She also worked for SyCip Gorres Velayo & Company in both Assurance and Business Advisory and Risk Consulting service lines.

Ms. de los Reyes obtained her Bachelor of Science in Accountancy degree in De La Salle University - Manila. Ms. de los Reyes then obtained her Master in Business Administration from the Ateneo Graduate School of Business - Makati. Ms. de los Reyes is a Certified Public Accountant, a licensed Real Estate Broker and has an NCII Certification in Organic Agriculture Production.

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
Ms. Janeth de los Reyes Deputy Chief Finance Officer 01/19/2022 01/19/2022 0 0 N/A
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
Atty. Maria Victoria M. Reyes-Beltran SVP and General Counsel SVP, General Counsel, Compliance Officer 01/19/2022 01/19/2022 0 0 N/A
Ms. Ana Venus A. Mejia Treasurer, Chief Finance Officer and Compliance Officer Treasurer and Chief Finance Officer 01/19/2022 01/19/2022 0 200,000 through brokers/ PCD
Other Relevant Information

None.

Filed on behalf by:
Name Sharon Refuerzo
Designation Legal Counsel/Corporate Information Officer

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Filinvest Land Inc. published this content on 20 January 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 19 January 2022 23:15:04 UTC.