Our Diversity

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

Wellex Industries, Inc. (WIN)

(Formerly: Republic Resources and Development Corporation)

Directors & Officers: Updating. . .

Chairman Vice Chairman President / CEO Vice President Director Director Director Director Independent Director Independent Director Independent Director Corporate Secretary

Address:

22nd Floor, Citibank Tower 8741 Paseo de Roxas Makati City 1200 Telephone: (632) 893-7019 Facsimile: (632) 848-0532

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