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SPECIAL PROMOS
DIRECTORS AND OFFICERS
PAL HOLDINGS INC.
BOARD OF DIRECTORS
Lucio C. Tan
Harry C. Tan
Jaime J. Bautista
Lucio K. Tan, Jr.
Michael G. Tan
Domingo T. Chua
Wilson T. Young
Juanita Tan Lee
Antonino L. Alindogan, Jr. - Independent Director
Enrique O. Cheng - Independent Director
Johnip G. Cua - Independent Director
LIST OF OFFICERS
Lucio C. Tan
Chairman and Chief Executive Officer
Jaime J. Bautista
President
Ma. Cecilia L. Pesayco
Corporate Secretary
Susan Tcheng-Lee
Chief Finance Officer
BOARD OF DIRECTORS
Lucio C. Tan
Harry C. Tan
Jaime J. Bautista
Lucio K. Tan, Jr.
Michael G. Tan
Domingo T. Chua
Wilson T. Young
Juanita Tan Lee
Antonino L. Alindogan, Jr. - Independent Director
Enrique O. Cheng - Independent Director
Johnip G. Cua - Independent Director
LIST OF OFFICERS
Lucio C. Tan
Chairman and Chief Executive Officer
Jaime J. Bautista
President
Ma. Cecilia L. Pesayco
Corporate Secretary
Susan Tcheng-Lee
Chief Finance 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
cecilia_pesayco@palholdings.com.ph
External Auditor
Sycip Gorres Velayo and Company
Transfer Agent
Allied Banking Corporation
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
cecilia_pesayco@palholdings.com.ph
External Auditor
Sycip Gorres Velayo and Company
Transfer Agent
Allied Banking Corporation
