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SPECIAL PROMOS
DIRECTORS AND OFFICERS
Flights
PAL HOLDINGS INC.

BOARD OF DIRECTORS

Lucio C. Tan
Ramon S. Ang
Harry C. Tan
Lucio K. Tan, Jr.
Michael G. Tan
Inigo U. Zobel
Roberto V. Ongpin
Ferdinand K. Constantino
Aurora T. Calderon
Antonino L. Alindogan, Jr. - Independent Director
Enrique O. Cheng - Independent Director  

LIST OF OFFICERS  
 
Lucio C. Tan
Chairman and Chief Executive Officer

Ramon S. Ang
President and Chief Operating Officer

Harry C. Tan
Treasurer  

Estelito P. Mendoza
Corporate Secretary  

Ma. Cecilia L. Pesayco
Irene M. Cipriano
Assistant Corporate Secretaries

Daniel L. Ang Tan Chai
Chief Financial Officer
BUSINESS PROFILE
DISCLOSURES
GENERAL INFORMATION
Date of Incorporation
May 10, 1930

Date of Annual Stockholders Meeting
Last Working Day of September except holidays

Fiscal Year
April 1 to March 31 
 
Business Address
7th Floor Allied Bank Center
6754 Ayala Avenue
Makati City

Telephone Nos.
816-3311 locals 3785 and 3787

Facsimile No.
736-8465

Email
Red Arrow palholdingsinc@gmail.com 

External Auditor
Sycip Gorres Velayo and Company

Transfer Agent
Allied Banking Corporation