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Daido Group Limited
(incorporated in Bermuda with limited liability)

Corporate Information       

Company Name Daido Group Limited
Registered Office Clarendon House
2 Church Street
Hamilton HM11
Bermuda
Head Office and Principal Place of Business Unit No. 1906, 19th Floor
West Tower, Shun Tak Centre
168-200 Connaught Road Central
Hong Kong
Sector Investment Holding
Web Site Address http://www.daidohk.com
Phone Number (852) 3107 8600
Fax Number (852) 2111 1438
Email Address irelations@daidohk.com
Financial Year End December 31
Board of Directors Executive Directors
Mr. Fung Wa Ko (Chairman)
Mr. Tang Tsz Man, Philip

Independent Non-executive Directors
Mr. Leung Chi Hung
Mr. Leung, Tsz Fung David Ferreira
Mr. Tse Yuen Ming
Company Secretary Mr. Choy Kai Sing
Principal Bankers DBS Bank (Hong Kong) Limited
The Hongkong and Shanghai Banking Corporation Limited
Nanyang Commercial Bank, Limited
Standard Chartered Bank (Hong Kong) Limited
Auditors Deloitte Touche Tohmatsu
Certified Public Accountants
35th Floor, One Pacific Place
88 Queensway
Hong Kong
Hong Kong Branch Share Registrar and Transfer Office Union Registrars Limited
Room 1901-02, Fook Lee Commercial Centre
Town Place, 33 Lockhart Road
Wanchai, Hong Kong
HKEx Stock Code 544
Listing Date 14th December, 1989

updated as per 2007 Annual Report


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