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Addchance Holdings Limited
(Incorporated in the Cayman Islands with limited liability)

Corporate Information       

Company Name Addchance Holdings Limited
Registered Office Cricket Square
Hutchins Drive
P.O.Box 2681
Grand Cayman KY1-1111
Cayman Islands
Head Office and Principal Place of Business in Hong Kong Sung's Tower
15-19 Lam Tin Street
Kwai Chung
New Territories
Hong Kong
Sector Garment / Manufacturing / Textile
Web Site Address http://www.addchance.com.hk
Phone Number (852) 2428 0498
Fax Number (852) 2480 0663 / 2422 0467
Email Address info@addchance.com.hk
Financial Year End December 31
Board of Directors Executive Directors
Dr. SUNG Chung Kwun (Chairman)
Mr. WONG Chiu Hong
Ms. MOK Pui Mei
Mr. IP Siu Lam
Mr. Sung Kim Ping
Mr. Cheung Yung Fat, Albert

Non-Executive Director
Mr. LAU Gary Q.

Independent Non-Executive Directors
Mr. CHAN, Tsz Fu, Jacky
Mr. NG Man Kin
Professor CAI Xiu Ling

Company Secretary Ms. FUNG Ka Lai
Principal Bankers The Hongkong and Shanghai Banking Corporation
Hang Seng Bank Limited
Standard Chartered Bank (Hong Kong) Limited
Industrial and Commercial Bank of China (Asia) Limited
Auditors Deloitte Touche Tohmatsu
35/F One Pacific Place
88 Queensway
Hong Kong
Solicitor F. Zimmern & Co.
Principal share registrar and transfer office Butterfield Fund Service (Cayman) Limited
Butterfield House
68 Fort Street
P.O. Box 705
George Town
Grand Cayman
Cayman Islands
Hong Kong branch share registrar and transfer office Computershare Hong Kong Investor Services Limited
Shops 1712-16, 17/F Hopewell Centre
183 Queen's Road East, Wanchai
Hong Kong
HKEx Stock Code 3344
Listing Date 5th October, 2005

updated 14th August, 2008


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