Edition:
United States

Uniwide Holdings Inc (UW.PS)

UW.PS on Philippine Stock Exchange

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Summary

Name Age Since Current Position

Jimmy Gow

70 Chairman of the Board, President, Chief Executive Officer

Jesus Arranza

2016 President

Cherrie Gow

43 2012 Chief Executive Officer, Director

Antonia Cube

2013 Chief Financial Officer

May Christina Cuevas

41 Group In-house Legal Counsel and Compliance Information Officer

Carolyne Gow-Yap

41 Group Manager of Uniwide Sales Warehouse Clubs, Inc., Director

Ferdinand Bacorro

2016 Corporate Secretary

Philip Sigfrid Fortun

55 2000 Non-Executive Director

Primitivo Chua

76 Independent Director

Biographies

Name Description

Jimmy Gow

Mr. Jimmy N. Gow is the Chairman of the Board, President and Chief Executive Officer of Uniwide Holdings, Inc. He is the founder of the Uniwide Group of Companies and is the chairman of Uniwide Sales Warehouse Club, Inc.(USWCI), operator of the Warehouse Clubs, Department Stores under franchise agreement with UHI. He is also the Chairman of Asia Amalgamated Holdings Corporation, and all the other Gow Group of Companies. Mr. Gow has been a director since UHI was incorporated and has a term of one year or until the next election.

Jesus Arranza

Cherrie Gow

Ms. Cherrie V. Gow has been a Chief Executive Officer, Director of Uniwide Holdings, Inc. She is also a director of the other Gow Group of Companies and USWCI and Asia Amalgamated Holdings Corporation. She is a graduate of Liberal Arts in Commerce of Dela Salle University in 1991.

Antonia Cube

May Christina Cuevas

Atty. May Christina S. Cuevas is the Group In-house Legal Counsel and Compliance Information Officer of Uniwide Holdings, Inc. She joined Uniwide on March 3, 2008. She handles the internal and corporate legal concerns.

Carolyne Gow-Yap

Carolyne V. Gow-Yap is a Group Manager of Uniwide Sales Warehouse Clubs, Inc., Director of Uniwide Holdings, Inc. Ms. Gow-Yap is also the Group Manager, of Uniwide Sales Warehouse Club, Inc.She graduated from the De La Salle University with a Bachelor of Arts degree major in Asian Management.

Ferdinand Bacorro

Philip Sigfrid Fortun

Atty. Philip Sigfrid A. Fortun is a Non-Executive Director of Uniwide Holdings, Inc. He is presently a Partner at Fortun Narvasa & Salazar Law Offices. Atty. Fortun graduated from the University of the Philippines and obtained his Bachelor of Laws Degree likewise from the same university. He is also the president of F&N Property Holdings, Inc., FTTC Corporations, and Philco Mining Corporation. He holds directorship or Corporate Secretary position of a number of other companies including UCPB-Macaria Properties Corporation, Capital One Equities Corporation, Duty Free Shopper, inc. etc. Atty. Fortun has been a director since his election on April 17, 2000.

Primitivo Chua

Dr. Primitivo (Primy) D. Chua, M.D., Ed.D, is an Independent Director of Uniwide Holdings, Inc. He is a practicing doctor, businessman, academician, and civic leader. In addition to his private of his profession, he has been elected or appointed as President and/or Chairman and/or Director in various government and socio-civic organization. He was a former president of the Philippine Medical Association, a former governor of the Philippine National Red Cross, Charter President of the Manila Chinatown Lions Club, a former Director of the Chamber of Filipino Drug Manufacturer and Distributors, Inc., a former Commissioner of the Philippines Medical Care Commission (Medicare), and a former consultant of the Senate Committee on Health. He is presently the Chairman of the Board and President of Sunglow Asia International Corporation, Golden Harvest Global Corporation, Shineway Marketing Philippines, Inc., and Health Digit Philippines, Inc.