
| 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 Independent Non-executive Directors |
| 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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