| Company Name | Alltronics Holdings Limited |
| Registered Office | Century Yard Cricket Square Hutchins Drive P.O. Box 2681 GT George Town, Grand Cayman British West Indies |
| 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. Toshio DAIKAI Mr. SO Kin Hung Non-executive Director Mr. FAN, William Chung Yue Independent Non-executive Directors Mr. Barry John BUTTIFANT Mr. LEUNG Kam Wah Ms. YEUNG Chi Ying |
| 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 Fund Services (Cayman) Limited P. O. Box 705 Butterfield House 68 Fort Street, George Town Grand Cayman, Cayman Islands British West Indies |
| HKEx Stock Code | 833 |
| Listing Date | 15th July, 2005 |
updated 1st August, 2008
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