Group Structure HOLDING COMPANY <strong>DIPPED</strong> <strong>PRODUCTS</strong> <strong>PLC</strong> Incorporated in 1976 in Sri Lanka Stated Capital Rs. 598,615,120 Directors: N G Wickremeratne - Chairman, J A G Anandarajah - Managing Director, R W Soysa+, Dr. W S E Fernando, G K Seneviratne, N Y Fernando, N B Weerasekera, R K Witanachchi, A M Pandithage (Alternate R A Ebell), R Seevaratnam, F Mohideen‡, K A L S Fernando*, L G S Gunawardena** Manufacture and marketing of industrial and general purpose rubber gloves, Management of tea and rubber plantations + Retired March 31, 2009 ‡ Appointed July 10, 2008 * Appointed April 1, 2009 ** Appointed w.e.f. June 1, 2009 HAND PROTECTION PALMA LTD Incorporated in 1990 in Sri Lanka Stated capital Rs 40,000,000 Group interest 100% Directors: N G Wickremeratne, J A G Anandarajah, R W Soysa, Dr. W S E Fernando, L G S Gunawardena Manufacture and export of latex thread GROSSART (PVT) LTD Incorporated in 1991 in Sri Lanka Stated capital Rs 42,000,000 Group interest 100% Directors: N G Wickremeratne - Chairman, J A G Anandarajah, R W Soysa, Dr. W S E Fernando, N Y Fernando Manufacture and export of fabric supported and unsupported gloves VENIGROS (PVT) LTD Incorporated in 1994 in Sri Lanka Stated capital Rs 80,000,000 Group interest 100% Directors: N G Wickremeratne - Chairman, J A G Anandarajah, J Benoit, M Orlando, R W Soysa, Dr. W S E Fernando, J P Coudert, M Bottino Manufacture and export of fabric supported and unsupported gloves NEOPREX (PVT) LTD Incorporated in 1998 in Sri Lanka Stated capital Rs 40,000,000 Group interest 100% Directors: N G Wickremeratne - Chairman, J A G Anandarajah, R W Soysa, Dr. W S E Fernando, R K Witanachchi Manufacture and export of household and industrial gloves TEXNIL (PVT) LTD Incorporated in 2001 in Sri Lanka Stated capital Rs 75,000,000 Group interest 100% Directors: N G Wickremeratne - Chairman, J A G Anandarajah, R W Soysa, Dr. W S E Fernando Manufacture and export of fabric supported gloves <strong>DIPPED</strong> <strong>PRODUCTS</strong> (THAILAND) LTD Incorporated in 2002 in Thailand Share capital THB 138,500,000 Group interest 98% Directors: N G Wickremeratne - Chairman, J A G Anandarajah, Dr. W S E Fernando - Managing Director, R W Soysa, L G S Gunawardena, R K Witanachchi, R A Ebell Manufacture and export of examination gloves ICOGUANTI S.p.A. Registered in Milan and successors to ICO Srl Incorporated in 1968 in Genoa Share capital Euro 2,000,000 Group interest 55% Directors: V Rocchetti - President, M Bottino - Joint Managing Director, M Orlando, N G Wickremeratne, J A G Anandarajah - Joint Managing Director Marketing and distribution of household, industrial and medical gloves and personal protective wear FELTEX (PVT) LTD Incorporated in 2005 in Sri Lanka Stated capital Rs 15,000,000 Group interest 100% Directors: N G Wickremeratne - Chairman, J A G Anandarajah, R W Soysa, Dr. W S E Fernando, N Y Fernando, K A L S Fernando Manufacture of cotton and synthetic flock HANWELLA RUBBER <strong>PRODUCTS</strong> LTD Incorporated in 1988 in Sri Lanka Stated capital Rs 87,000,000 Group interest 70% Directors: N G Wickremeratne - Chairman, J A G Anandarajah, B A Mahipala, R W Soysa, Dr. W S E Fernando Manufacture and export of household, industrial and examination gloves PLANTATIONS DPL PLANTATIONS (PVT) LTD Incorporated in 1992 in Sri Lanka Stated capital Rs 101,000,000 Group interest 100% Directors: N G Wickremeratne - Chairman, J A G Anandarajah, R W Soysa, G K Seneviratne, Dr. W S E Fernando, A Gunasekera, S Siriwardana Plantation management KELANI VALLEY PLANTATIONS <strong>PLC</strong> Incorporated in 1992 in Sri Lanka Stated capital Rs 340,000,010 Group interest 71% Directors: N G Wickremeratne - Chairman, J A G Anandarajah, G K Seneviratne - Managing Director, R W Soysa, Dr. W S E Fernando, B P W Jayasekera, A M Pandithage (Alternate R A Ebell), R Seevaratnam , F Mohideen Tea and rubber plantations Appointed October 30, 2008 D I P P E D P R O D U C T S P L C A N N U A L R E P O R T 2 0 0 8 – 2 0 0 9 19
environment “Firstlight” cares for the environment and protects nature. By creating a viable livelihood for the farmer communities, it encourages them to keep their lands under rubber cultivation without divesting them for housing or industries. These man made forests improve air quality, facilitate rainfall, assist reduction of greenhouse gases and prevent soil erosion. They also provide a source of renewable energy thus contributing to reduction of fossil fuel usage. 20 D I P P E D P R O D U C T S P L C A N N U A L R E P O R T 2 0 0 8 – 2 0 0 9
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