Our Diversity

At Wellex Group, diversity is our strength. We view change in the business landscape as opportunities to pursue growth even further.

Philippine Estates Corporation (PHES)

(Formerly: Philippine Cocoa Estates Corporation)

Directors & Officers: Updating . . .

Chairman President EVP / COO Director Independent Director Director Director Director Director Corporate Treasurer Corporate Secretary

Address:

27th Floor, Wynsum Corporate Plaza Emerald Avenue, Ortigas Center Pasig City, Metro Manila Telephone: (632) 687-5660 Facsimile: (632) 687-5546 Website: www.phes.net

Auditors:

Alba Romeo & Company Certified Public Accountants 7th Floor, Multinational Bancorporation Building 6805 Ayala Avenue, Makati Telephone: (632) 844-2016 Facsimile: (632) 844-2045 Website: www.bdo-albaromeo.com

Stock Transfer Agent:

Equitable PCI Bank Stock Transfer Unit Trust Banking 16th Floor, EPCI Bank Tower 1 Makati Avenue corner H. V. Dela Costa Street Makati City Telephone: (632) 840-7000 ext 6975 Facsimile: (632) 878-4056 Website: www.equitablepcib.com.ph