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: EDUARDO V. MAÑALAC JOEL D. MUYCO WESLIE T. GATCHALIAN ELVIRA A. TING WILLIAM T. GATCHALIAN KENNETH T. GATCHALIAN MIGUEL B. VARELA ROGELIO D. GARCIA DR. RAFAEL A. SISON BYOUNG HYUN SUH ABELARDO G. PALAD ATTY. MA. JULIETA C. SANTOS

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