Our Diversity

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

Waterfront Philippines, Inc. - Common Shares (WPI)
Waterfront Philippines Inc. - Warrants (WPIW)

Board of Directors: RENATO B. MAGADIA KENNETH T. GATCHALIAN RENO MAGADIA LAMBERTO B. MERCADO JR. DEE HUA T. GATCHALIAN ARTHUR M. LOPEZ SERGIO R. ORTIZ-LUIS JR. RUBEN D. TORRES ELVIRA A. TING ARTHUR R. PONSARAN

Chairman President Director Director Director Independent Director Independent Director Independent Director Corporate Treasurer Corporate Secretary

Registered Office:

No. 1 Waterfront Drive Off Salinas Drive, Lahug Cebu City, Philippines Website: www.waterfronthotels.net

Manila Office:

27th Floor, Wynsum Corporate Plaza 22 Emerald Avenue, Ortigas Center, Pasig City Telephone: (632) 687-0888 Facsimile: (632) 687-5970

Principal Banker:

Philippine National Bank

Solicitors:

Corporate Counsels, Philippines Law Offices 21st Floor, Pacific Star Building Sen. Gil Puyat Avenue corner Makati Avenue 1226 Makati City Telephone: (632) 6700-7644 Facsimile: (632) 6700-7645 Website: www.ccplaw.com.ph

Stock Transfer Agent:

Rizal Commercial Banking Corporation 9th Floor, RCBC Plaza Ayala Avenue corner Sen. Gil Puyat Avenue Makati City Telephone: (632) 894-9977 Facsimile: (632) 891-0766 Website: www.rcbc.com