

| Company Name | 21 Holdings Limited |
| Registered Office | Canon's Court, 22 Victoria Street Hamilton HM 12, Bermuda |
| Head Office and Principal Place of Business in Hong Kong | Unit 1303, 13/F, Tower 2 Lippo Centre, 89 Queensway Admiralty, Hong Kong |
| Sector | Properties & Construction - Properties |
| Phone Number | (852) 2115 8819 |
| Fax Number | (852) 2115 9811 |
| Email Address | general@21holdings.com |
| Financial Year End | December 31 |
| Board of Directors | Executive Directors Mr. Ng Kai Man (Chairman) Mr. Cheng Yuk Wo Independent Non-executive Directors Mr. Lui Siu Tsuen, Richard Mr. Ding Chung Keung Ms. Cheung Sze Man |
| Company Secretary | Ms. Chiu Lo |
| Principal Bankers | The Hongkong and Shanghai Banking Corporation Limited |
| Auditor | Deloitte Touche Tohmatsu |
| Legal Advisors | Sidley Austin Brown & Wood |
| Principal Share Registrar | Butterfield Fulcrum Group (Bermuda) Limited Rosebank Centre 11 Bermudiana Road Pembroke, Bermuda |
| Hong Kong Branch Share Registrar | Computershare Hong Kong Investor Services Limited Shops 1712-1716, 17/F, Hopewell Centre 183 Queen's Road East, Wanchai, Hong Kong |
| HKEx Stock Code | 1003 |
| Listing Date | 21st February, 1994 |
updated 11th November, 2011
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