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Daisho Microline Holdings Limited
(Incorporated in Bermuda with limited liability)

Corporate Information       

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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