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OFFICERS

SERVICES

Douglas Kong
President & Chief Executive Officer
Auditors
Price Waterhouse Coopers LLP
Toronto, Ontario
Zhi Zhong Liang
Vice President, Technology
Bankers
Toronto Dominion Bank; Cdn. Imperial Bank of Commerce
Toronto, Ontario
Larry Firmin (4)
Vice President – Market Development
Legal Counsel
Aird & Berlis
Toronto, Ontario
Stephen Tsang
Chief Financial Officer,
W.S. Vaughan
Secretary
Patent & Trademark Counsel
Sim & McBurney
Toronto, Ontario
Mark Kittson
General Manager of GH International
Transfer Agent & Registar
Equity Transfer Services
Toronto, Ontario

DIRECTORS

SECURITIES INFORMATION

Douglas Kong
President & Chief Executive Officer
Shares Outstanding: 34,293,689
Market: TSX Venture Exchange
Trading Symbol :PMA
Cusip#: 731 906-10-3
Other: Standard & Poor's Corporation Records Listing
12g3-2(b) Exemption #82-4585
Don Johnson (4)
General Manager
 

OFFICE

270 Yorkland Boulevard; Suite 125
Toronto, Ontario, Canada M2J 5C9
Telephone:           416-491-9292
Fax:                       416-491-9766
URL:       www.polyphalt.com
e-mail    info@polyphalt.com
Ralph Haas (2) (3)
Distinguished Professor Emeritus of Civi
Engineering, University of Waterloo
& Honorary Chairman – ITX Stanley Ltd.

                                                                           

  1. member of the Audit Committee
  2. member of the Compensation Committee
  3. Corporate Governance Committee
  4. Executive Committee

 

FORWARD LOOKING STATEMENTS

This annual report contains forward looking statements which involve risk and uncertainties that are beyond the Company’s ability to control or predict. Future results may differ materially from project results depending on factors such as polymer and asphalt prices, competing process technologies, competition between asphalt suppliers, industry alliances and the demand for the Company’s technologies. Readers are cautioned not to place undue reliance on such forward looking statements.

 

Copyright 1996-2003 Polyphalt Inc. All rights reserved.

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Polyphalt Inc.
270 Yorkland Blvd. Suite 125 
Toronto, On. M2J-5C9
Tel. 416-491-9292
Fax 416-491-9766

E-mail corp@polyphalt.com