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Corporate Information       

Company Name AMVIG Holdings Limited
Registered Office Century Yard
Cricket Square
Hutchins Drive
P. O. Box 2681 GT
George Town
Grand Cayman
Cayman Islands
British West Indies
Head Office and Principal Place of Business in Hong Kong Room 03-04, 18th Floor
Li Po Chun Chambers
189 Des Voeux Road Central
Hong Kong
Sector Packaging / Printing / Paper
Web Site Address http://www.amvig.com
Phone Number (852) 2970 7000
Fax Number (852) 2970 7070
Email Address info@amvig.com
Financial Year End December 31
Board of Directors Executive Directors
Mr. CHAN Chew Keak, Billy (Chairman)
Mr. CHAN Sai Wai (Vice Chairman)
Mr. NG Sai Kit
Mr. LEE Cheuk Yin, Dannis

Non-executive Directors
Mr. David John Cleveland HODGE
Mr. SAW Kee Team, Alan
Mr. Jerzy Czubak

Independent Non-executive Directors
Mr. TAY Ah Kee, Keith
Mr. AU YEUNG Tin Wah
Mr. OH Choon Gan, Eric

Company Secretary Mr. LEE Cheuk Yin, Dannis, CPA
Principal Bankers ABN AMRO Bank N.V.
DBS Bank (Hong Kong) Limited
Shenzhen Commercial Bank
Shenzhen Development Bank Co. Ltd.
Auditors RSM Nelson Wheeler
Principal Share Registrar and Transfer Office in Cayman Islands Bank of Butterfield International (Cayman) Limited
Butterfield House
68 Fort Street
P. O. Box 705
George Town
Grand Cayman
Cayman Islands
British West Indies
Branch Share Registrar and Transfer Office in Hong Kong Tricor Investor Services Limited
26th Floor, Tesbury Centre
28 Queen's Road East
Wanchai
Hong Kong
HKEx Stock Code 2300
Listing Date 26th March, 2004

updated 16th October, 2008


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