| Company Name | United Pacific Industries Limited |
| Registered Office | Clarendon House Church Street Hamilton HM 11 Bermuda |
| Head Office and Principal Place of Business in Hong Kong | Unit 1903-05, 19/F Nan Fung Tower 173 Des Voeux Road Central Hong Kong |
| Sector | Electronics / Industrial / Manufacturing |
| Web Site Address | http://www.upi.com.hk |
| Phone Number | (852) 2802 9988 |
| Fax Number | (852) 2802 9163 |
| Email Address | info@upi.com.hk |
| Financial Year End | September 30 |
| Board of Directors | Executive Directors: Mr. David H Clarke (Chairman) Mr. Henry W Lim (Chief Executive Officer) Mr. Simon N Hsu (Executive Vice-chairman) Mr. Patrick J Dyson Non-Executive Directors: Mr. Chan Kin Sang Mr. Liu Ka Lim Independent Non-Executive Directors: Mr. Robert B Machinist Mr. Ramon S Pascual Dr. Wong Ho Ching, Chris |
| Company Secretary | Mr. Som Wai Tong, Ivan |
| Principal Bankers | The Hongkong and Shanghai Banking Corporation Limited Hang Seng Bank Limited |
| Auditors | BDO Limited |
| Principal Share Registrar and Transfer Office | In Bermuda HSBC Securities Services (Bermuda) Limited 6 Front Street Hamilton HM11 Bermuda In Hong Kong Tricor Secretaries Limited 26/F Tesbury Centre 28 Queen's Road East Hong Kong |
| HKEx Stock Code | 176 |
| Listing Date | 28th April, 1994 |
updated 8th August, 2011
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