BUSINESS ADDRESS: 348 J. Nepomuceno St., San Miguel Dist., Manila
TEL. NO. (632) 733-9301
FAX NO. (632) 733-9090
E-MAIL ADDRESS: tanduay@tanduay.com
AUDITOR: SyCip, Gorres, Velayo & Company
TRANSFER AGENT: Allied Banking Corporation
BUSINESS PROFILE
Tanduay Holdings, Inc., (TDY), formerly known as Asian Pacific Equity Corporation (APEC), was incorporated on
May 27, 1937 under the name The Manila Wine Merchants, Inc. On November 10, 1999, the Securities and Exchange
Commission approved the change in the company's corporate name to Tanduay Holdings,Inc.
TDY is a holding
company with interests in the liquor, distillery and finance businesses through its subsidiaries and affiliates.
The company's subsidiaries are Tanduay Distillers, Inc. (TDI), Tanduay Brands International, Inc., and
Unimark Investments (SPV-AMC) Corporation. TDI's subsidiaries are composed of Asian Alcohol Corporation and
Absolut Chemicals, Inc.
BOARD OF DIRECTORS
Lucio C. Tan
Mariano C. Tanenglian
Wilson T. Young
Lucio K. Tan, Jr.
Michael G. Tan
Enrique T. Chua
Andres C. Co
Peter P. Ong - Independent Director
Carlos R. Alindada - Independent Director
LIST OF OFFICERS
LUCIO C. TAN
Chairman and Chief Executive Officer
MARIANO C. TANENGLIAN
Vice Chairman and Treasurer
WILSON T. YOUNG
President and Chief Operating Officer
