

| Company Name | Birmingham International Holdings Limited |
| Registered Office | Cricket Square Hutchins Drive P.O. Box 2681, Grand Cayman KY1-1111, Cayman Islands |
| Principal Place of Business in Hong Kong | Units 1901 & 10, Harbour Center 25 Harbour Road, Wan Chai, Hong Kong |
| Sector | Garment / Trading / Investment / Sports |
| Phone Number | (852) 2548 2928 |
| Fax Number | (852) 2548 2782 |
| Financial Year End | June 30 |
| Board of Directors | Executive Directors Mr. Yeung Ka Sing, Carson (Chairman) Mr. Yang Yue Zhou (Deputy Chairman) Mr. Hui Ho Luek, Vico Mr. Steven McManaman Mr. Lee Yiu Tung Mr. Chan Shun Wah Ms. Wong Po Ling, Pauline Non-executive Director Independent Non-executive Directors |
| Company Secretary | Mr. Ip Wing Lun |
| Principal Bankers | Wing Lung Bank Limited Hang Seng Bank Limited |
| Auditors | BDO Limited |
| Legal Advisors | As to Hong Kong law Robertsons Solicitors & Notaries ONC Lawyers As to Cayman Islands law Conyers Dill & Pearman, Cayman |
| Principal Share Registrar and Transfer Office | HSBC Trustee (Cayman) Limited PO Box 484 HSBC House, 68 West Bay Road Grand Cayman, KY1-1106 Cayman Islands |
| Hong Kong Branch Share Registrar and Transfer Office | Tricor Tengis Limited 26/F., Tesbury Centre 28 Queen's Road East Wanchai, Hong Kong |
| HKEx Stock Code | 2309 |
| Listing Date | 12th November, 2002 |
updated 3rd May, 2012
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