| Company Name | Coslight Technology International Group Limited |
| Registered Office | Clarendon House 2 Church Street Hamilton HM 11 Bermuda |
| Head Office and Principal Place of Businesss | Room 2501-2502, COSCO Tower 181-183 Queen's Road Central Hong Kong |
| Sector | Batteries / Electronics / Industrials |
| Web Site Address | http://www.coslight.com |
| Phone Number | (852) 2542 3987 |
| Fax Number | (852) 2543 9932 |
| Email Address | info@coslight.com.hk |
| Financial Year End | December 31 |
| Board of Directors | Executive Directors Mr. SONG Dian Quan Ms. LUO Ming Hua Mr. LI Ke Xue Mr. XING Kai Mr. ZHANG Li Ming Mr. LIU Xing Quan Independent Non-executive Directors |
| Qualified Accountant and Company Secretary | Mr. CHOU Yung CPA |
| Principal Bankers | Hang Seng Bank Development Bank of Singapore Bank of East Asia CITIC Ka Wah Bank |
| Auditors | Mazars CPA Limited 34th Floor, The Lee Gardens 33 Hysan Avenue Causeway Bay Hong Kong |
| Legal Adviser | Dibb Lupton Alsop 40/F, Bank of China Tower 1 Garden Road, Central Hong Kong |
| Principal Share Registrar and Transfer Office | Butterfield Corporate Services Limited Rosebank Centre 11 Bermudiana Road Pembroke Bermuda |
| Hong Kong Branch Share Registrar and Transfer Office |
Tricor Secretaries Limited 26th Floor, Tesbury Centre 28 Queen's Road East Hong Kong |
| HKEx Stock Code | 1043 |
| Listing Date | 17th November, 1999 |
updated as per Annual Report 2007
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