| Company Name | APAC Resources Limited |
| Registered Office | Clarendon House 2 Church Street Hamilton HM11 Bermuda |
| Head Office and Principal Place of Business in Hong Kong | 32th Floor, China Online Centre 333 Lockhart Road, Wanchai Hong Kong |
| Sector | Consolidated Enterprises |
| Phone Number | (852) 2541 0338 |
| Fax Number | (852) 2541 9133 |
| Financial Year End | December 31 |
| Board of Directors | Executive Directors Mr. CAO Zhong (Chairman) Mr. LIU Yongshun (Chief Executive Officer) Mr. ZHOU Luyong (Deputy Chief Executive Officer) Ms. CHONG Sok Un Mr. CHEN Zhaoqiang Mr. YUE Jialin Independent Non-executive Directors |
| Company Secretary | Miss Fung Sam Ming |
| Principal Bankers | Chong Hing Bank Limited Standard Chartered Bank Industrial and Commercial Bank of China (Asia) Limited |
| Auditors | Graham H. Y. Chan & Co. |
| Legal Advisers | P.C. Woo & Co. Robertsons Conyers Dill & Pearman |
| Principal Share Registrar and Transfer Office | Butterfield Fund Services (Bermuda) Limited Rosebank Centre 11 Bermudiana Road Pembroke HM08 Bermuda |
| Hong Kong Branch Share Registrar and Transfer Office | Tricor Secretaries Limited 26/F, Tesbury Centre 28 Queen's Road East, Wanchai, Hong Kong |
| HKEx Stock Code | 1104 |
| Listing Date | 29th December, 1998 |
updated 10th July, 2008
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