| 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 | 32/F China Online Centre 333 Lockhart Road Wanchai Hong Kong |
| Sector | Consolidated Enterprises / Resources |
| Web Site Address | http://www.apacresources.com |
| Phone Number | (852) 2541 0338 |
| Fax Number | (852) 2541 9133 |
| Financial Year End | June 30 |
| Board of Directors | Executive Directors: Ms. Chong Sok Un (Chairman) Mr. Andrew Charles Ferguson (Chief Executive Officer) Mr. Yue Jialin Mr. Kong Muk Yin Non-Executive Directors: Mr. Lee Seng Hui Mr. So Kwok Hoo Mr. Liu Yongshun Mr. Peter Anthony Curry Independent Non-Executive Directors: Mr. Wong Wing Kuen, Albert Mr. Chang Chu Fai, Johnson Francis Mr. Robert Moyse Willcocks |
| Company Secretary | Ms. Chan Suk Mei |
| Principal Bankers | Industrial and Commercial Bank of China (Asia) Limited Bank of China (HK) Limited Chong Hing Bank Limited |
| Auditors | Deloitte Touche Tohmatsu |
| Legal Advisers | P.C. Woo & Co Robertsons Conyers Dill & Pearman Mallesons Stephen Jaques |
| Principal Share Registrar and Transfer Office | Butterfield Fulcrum Group (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 6th December, 2011
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