

| Company Name | Alco Holdings Limited |
| Registered Office | Clarendon House 2 Church Street Hamilton HM11 Bermuda |
| Head Office and Principal Place of Business | 11th Floor, Zung Fu Industrial Building 1067 King's Road Quarry Bay Hong Kong |
| Sector | Industrial |
| Web Site Address | http://www.alco.com.hk |
| Phone Number | (852) 2880 0698 |
| Fax Number | (852) 2880 0858 |
| Email Address | marketing@alco.com.hk |
| Financial Year End | March 31 |
| Board of Directors | Executive Directors Mr LEUNG Kai Ching, Kimen (Chairman) Mr LEUNG Wai Sing, Wilson Mr KUOK Kun Man, Andrew Independent Non-Executive Directors Mr WONG Po Yan, G.B.M., J.P. The Hon LI Wah Ming, Fred, J.P. Mr LAU Wang Yip, Derrick |
| Company Secretary | Mr KUOK Kun Man, Andrew |
| Principal Bankers | Hang Seng Bank Limited The Hongkong and Shanghai Banking Corporation Limited Bank of China (Hong Kong) Limited China Construction Bank DBS Bank (Hong Kong) Limited |
| Auditors | PricewaterhouseCoopers |
| Legal Advisers to the Company | Mallesons Stephen Jaques |
| Legal Advisers on Bermuda Law | Conyers, Dill & Pearman |
| Principal Registrars | The Bank of Bermuda Limited 6 Front Street Hamilton HM11 Bermuda |
| Registrars in Hong Kong | Tricor Abacus Limited 26th Floor, Tesbury Centre 28 Queen's Road East Wanchai Hong Kong |
| HKEx Stock Code | 328 |
| Listing Date | 27th November, 1992 |
updated as per Annual Report 2008
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