

| 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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