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CMMB Vision Holdings Limited
(Formerly known as Global Flex Holdings Limited)

Corporate Information       

Company Name CMMB Vision Holdings Limited
Registered Office Cricket Square
Hutchins Drive
P.O. Box 2681
Grand Cayman KY1-1111
Cayman Islands
Principal Office 1701-1702, 17/F, The Hong Kong Club Building
3A Chater Road
Central
Hong Kong
Sector Industrial / Electronics
Phone Number (852) 3690 2589
Fax Number (852) 3690 2489
Email Address info@cmmbvision.com
Financial Year End December 31
Board of Directors Executive Directors
Mr. WONG Chau Chi (Chairman)
Dr. Hui LIU (Vice Chairman)

Non-Executive Directors
Mr. CHOU Tsan Hsiung
Mr. YANG Yi

Independent Non-Executive Directors
Mr. WANG Wei-Lin
Mr. Shan LI
Dr. LI Jun

Company Secretary Mr. Cheung Kai Cheong, Willie
Auditor Deloitte Touche Tohmatsu
Legal Advisor as to Hong Kong Law Orrick, Herrington & Sutcliffe
Principal Share Registrar and Transfer Office Butterfield Fulcrum Group (Cayman) Limited
Butterfield House
68 Fort Street, P.O. Box 705
George Town, Grand Cayman
Cayman Islands
Hong Kong Branch Share Registrar and Transfer Office Computershare Hong Kong Investor Services Limited
Shops 1712-1716, 17th Floor
Hopewell Centre
183 Queen's Road East
Wanchai
Hong Kong
HKEx Stock Code 471
Listing Date 10th October, 2005

updated 1st June, 2011


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