| Company Name | China Fortune Holdings Limited |
| Registered Office | Clarendon House, 2 Church Street Hamilton HM11, Bermuda |
| Hong Kong Head Office | Room 1505-7, Tower A, Regent Centre 63 Wo Yi Hop Road, Kwai Chung Hong Kong |
| China Head Office | Room G, 8/F., East Tower Shanghai Hi-Tech King World 666 Beijing East Road Huang Pu District, Shanghai, PRC |
| Sector | Telecommunications / Trading / Information Technology |
| Web Site Address | http://www.fortunetele.com http://www.chinafortune.com http://www.synergy-asia.com.hk |
| Phone Number | (852) 2422 0811 |
| Fax Number | (852) 2428 0988 |
| Email Address | info@fortunetele.com |
| Financial Year End | 31 December |
| Board of Directors | Chairman Mr. Lau Siu Ying Executive Director Non-Executive Directors Independent Non-Executive Directors |
| Company Secretary | Cheng Ka Chung |
| Principal Bankers | CITIC Ka Wah Bank Hang Seng Bank |
| Auditors | Deloitte Touche Tohmatsu |
| Legal Advisors | Conyers Dill & Pearman |
| Principal Share Registrar and Transfer Offices | The Bank of Bermuda Limited Bank of Bermuda Building 6 Front Street, Hamilton HM11 Bermuda |
| Hong Kong Branch Share Registrar and Transfer Offices | Tricor Abacus Limited 26/F., Tesbury Centre 28 Queen's Road East, Wanchai Hong Kong |
| HKEx Stock Code | 110 |
| Listing Date | 26th January, 2004 |
updated as per 2007 Annual Report
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