

| Company Name | Daisho Microline Holdings Limited |
| Registered Office | Canon's Court 22 Victoria Street Hamilton HM12 Bermuda |
| Principal Place of Business | Units B12-16, 3rd Floor, Block B Hoplite Industrial Centre 3-5 Wang Tai Road Kowloon Bay Hong Kong |
| Sector | Manufacturing / Electronics |
| Phone Number | (852) 2953 0300 |
| Fax Number | (852) 2953 0322 |
| Email Address | dminfo@daisho-microline.com |
| Financial Year End | March 31 |
| Board of Directors | Executive Directors CHAN, Sik Ming Harry (Chairman & CEO) TSUMURA, Motofumi SASAKI, Hiroto KIKUCHI, Hiroyuki AU-YEUNG, Wai Hung Independent Non-Executive Directors KASHIWAGI, Kohu CHAN, Yuk Tong LI, Chi Kwong |
| Company Secretary | AU-YEUNG, Wai Hung |
| Principal Bankers | The Hongkong and Shanghai Banking Corporation Limited Standard Chartered Bank (Hong Kong) Limited DBS Bank (Hong Kong) Limited |
| Auditor | Ernst & Young |
| Solicitors | In Hong Kong: Woo, Kwan, Lee and Lo In Bermuda: Appleby |
| Registrars | Principal Registrar: Butterfield Fund Services (Bermuda) Limited Rosebank Centre 11 Bermudian Road Pembroke Bermuda Branch Registrar in Hong Kong: Tricor Tengis Limited 26th Floor, Tesbury Centre 28 Queen's Road East Wanchai Hong Kong |
| HKEx Stock Code | 567 |
| Listing Date | 31st January, 1990 |
updated as per Annual Report 2008
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