| Company Name | Alltronics 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 | Room 1108, 11/F, Eastwood Centre, No. 5 A Kung Ngam Village Road Shau Kei Wan Hong Kong |
| Sector | Electronics / Industrial / Manufacturing |
| Web Site Address | http://www.alltronics.com.hk |
| Phone Number | (852) 2977 5666 |
| Fax Number | (852) 2977 5633 |
| Email Address | info@alltronics.com.hk |
| Financial Year End | December 31 |
| Board of Directors | Executive Directors Mr. LAM Yin Kee (Chairman) Ms. YEUNG Po Wah Mr. SO Kin Hung Non-executive Director Mr. FAN, William Chung Yue Independent Non-executive Directors Ms. YEUNG Chi Ying Mr. YAU Ming Kim, Robert Mr. LEUNG Kam Wah |
| Company Secretary | Mr. LEUNG Fuk Cheung, FCPA, FCCA |
| Principal Bankers | The Hong Kong and Shanghai Banking Corporation Limited Hang Seng Bank Limited Standard Chartered Bank (Hong Kong) Limited |
| Independent Auditor | PricewaterhouseCoopers |
| Share Registrars and Transfer Office | In Hong Kong Tricor Tengis Limited 26/F, Tesbury Centre 28 Queen's Road East, Wanchai Hong Kong In Cayman Islands Butterfield Fulcrum Group (Cayman) Limited P. O. Box 705 Butterfield House 68 Fort Street, George Town Grand Cayman, Cayman Islands |
| HKEx Stock Code | 833 |
| Listing Date | 15th July, 2005 |
updated as per Interim Report 2011
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