

| Company Name | China Star Investment Holdings Limited |
| Registered Office | Clarendon House, 2 Church Street Hamilton HM 11, Bermuda |
| Principal Place of Business | Unit 3408 Shun Tak Centre, West Tower 168-200 Connaught Road Central, Hong Kong |
| Sector | Entertainment / Media / Property Investment |
| Web Site Address | http://www.riche.com.hk |
| Phone Number | (852) 2268-8222 |
| Fax Number | (852) 2369-0981 |
| Email Address | enquiry@riche.com.hk |
| Financial Year End | December 31 |
| Board of Directors | Executive Directors Mr. Heung Wah Keung (Chairman) Ms. Chen Ming Yin, Tiffany (Vice Chairman) Independent Non-Executive Directors Mr. Tang Chak Lam, Gilbert Mr. Ho Wai Chi, Paul Mr. Lien Wai Hung |
| Company Secretary | Mr. Chan Kin Wah, Billy |
| Principal Bankers | Hang Seng Bank Limited Bank of China (Hong Kong) Limited Seng Heng Bank Limited |
| Auditors | HLB Hodgson Impey Cheng Chartered Accountants Certified Public Accountants |
| Legal Advisers | Roberstons |
| Bermuda Principal Share Registrar and Transfer Office | The Bank of Bermuda Limited Bank of Bermuda Building 6 Front Street, Hamilton HM11 Bermuda |
| Hong Kong Branch Share Registrar and Transfer Office | Tricor Standard Limited 26/F, Tesbury Centre 28 Queen's Road East Wanchai, Hong Kong |
| HKEx Stock Code | 764 |
| Listing Date | 15th February, 2000 |
updated 27th June, 2008
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