| Company Name | Gold Peak Industries (Holdings) Limited |
| Registered Office | Gold Peak Building, 8th Floor, 30 Kwai Wing Road Kwai Chung, New Territories, Hong Kong |
| Sector | Batteries / Electronics / Industrial / Manufacturing |
| Web Site Address | www.goldpeak.com |
| Phone Number | (852) 2427 1133 |
| Fax Number | (852) 2489 1879 |
| Email Address | |
| Financial Year End | March 31 |
| Board of Directors | Executive Victor LO Chung Wing, Chairman & Chief Executive Andrew NG Sung On, Vice Chairman Kevin LO Chung Ping Paul LO Chung Wai LEUNG Pak Chuen Richard KU Yuk Hing Andrew CHUANG Siu Leung CHAU Kwok Wai Non-Executive * Independent Non-Executive Director |
| Audit Committee | LUI Ming Wah, Chairman Vincent CHEUNG Ting Kau Frank CHAN Chi Chung CHAN Kei Biu |
| Remuneration Committee | Frank CHAN Chi Chung, Chairman LUI Ming Wah CHAN Kei Biu Victor LO Chung Wing CHAU Kwok Wai |
| Secretary | WONG Man Kit |
| Principal Bankers | The Hongkong and Shanghai Banking Corporation Limited Hang Seng Bank Limited Oversea-Chinese Banking Corporation Limited BNP Paribas DBS Bank China Construction Bank Corporation |
| Auditors | Deloitte Touche Tohmatsu |
| ADR Depositary | The Bank of New York 101 Barclay Street, 22nd Floor New York, NY 10286, USA |
| Share Registrars and Transfer Office | Tricor Abacus Limited 26/F, Tesbury Centre 28 Queen's Road East, Hong Kong |
| Stock Code | Hong Kong Stock Exchange 40 ADR GPINY US Bloomberg 40 HK Reuters 0040 HK |
| Listing Date | 2nd July, 1984 |
updated 28th July, 2008
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