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(Incorporated in the Cayman Islands with limited liability)

Corporate Information       

Company Name Chanco International Group Limited
Registered Office Cricket Square
Hutchins Drive
P.O. Box 2681
Grand Cayman KY1-1111
Cayman Islands
Head Office and Principal Place of Business in Hong Kong 3rd Floor, Victory Industrial Building
No. 151-157 Wo Yi Hop Road
Kwai Chung
New Territories
Hong Kong
Sector Manufacturing / Retail
Web Site Address http://www.chancogroup.com
Phone Number (852) 2424 0392
Fax Number (852) 2420 8510
Email Address info@chancogroup.com
Financial Year End March 31
Board of Directors Executive Directors
Chan King Hong Edwin (Chairman & Chief Executive Officer)
Chan King Yuen Stanley (Vice Chairman)
Chan Wai Po Rebecca

Independent Non-executive Directors
Chau Cynthia Sin Ha JP
Fong Pui Sheung David MH
Or Kam Chung Janson FCCA, CPA

Qualified Accountant and Company Secretary Lau Wai Hung FCCA, CPA
Principal Bankers Nanyang Commercial Bank Limited
Wing Hang Bank Limited
Auditors BDO McCabe Lo Limited
Certified Public Accountants
Legal Adviser on the Cayman Islands Law Conyers Dill & Pearman
Cayman Islands Principal Share Registrar and Transfer Office Butterfi eld Fulcrum Group (Cayman) Limited
Butterfield House
68 Fort Street
P.O. Box 705
George Town
Grand Cayman
Hong Kong Branch Share and Registrar and Transfer Office Computershare Hong Kong Investor Services Limited
46th Floor, Hopewell Centre
183 Queen's Road East
Hong Kong
HKEx Stock Code 264
Listing Date 12th March, 2003

updated as per Interim Report 2008


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