| 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 601-602, 6th Floor Top Glory Tower 262 Gloucester Road Causeway Bay 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 |
Non-executive Chairman Mr. Chan Chew Keak, Billy
Executive Directors Non-executive Directors Independent Non-executive Directors |
| Company Secretary | Mr. Liu Shun Fai |
| Principal Bankers | China Construction Bank Corporation Hong Kong Branch CITIC Bank International Limited Commonwealth Bank of Australia Hang Seng Bank Limited Malayan Banking Berhad |
| Auditors | RSM Nelson Wheeler Certified Public Accountants |
| Principal Share Registrar and Transfer Office in Cayman Islands | Bank of Butterfield International (Cayman) Ltd. 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 2nd December, 2011
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