| Company Name | DVN (Holdings) Limited |
| Registered Office | Clarendon House 2 Church Street West Hamilton HM 11 Bermuda |
| Principal Place of Business | Room 1304-05, 13th Floor China Resources Building 26 Harbour Road Wanchai, Hong Kong |
| Sector | Technology / Cable / Media / Communications / Electronics / Information Technology / Services |
| Web Site Address | http://www.dvnholdings.com |
| Phone Number | (852) 2548 8781 |
| Fax Number | (852) 2511 5522 |
| Email Address | ir@dvnholdings.com |
| Financial Year End | December 31 |
| Board of Directors | Executive Directors Mr. Ko Chun Shun, Johnson (Chairman) Dr. Lui Pan (Chief Executive Officer) Mr. Luo Ning Mr. Jin Wei Mr. Wang Daoyi Mr. Hu Qinggang (Chief Financial Officer) Non-Executive Director Independent Non-Executive Directors |
| Company Secretary | Mr. Chan Kam Kwan, Jason |
| Principal Bankers | Bank of Communications Co., Limited, Hong Kong Branch DBS Bank (Hong Kong) Limited Hang Seng Bank Limited The Hongkong and Shanghai Banking Corporation Limited |
| Auditors | PricewaterhouseCoopers Certified Public Accountants |
| Legal Advisers | Baker & McKenzie Kelvin Cheung & Co |
| Share Regsitrar and Transfer Office | Principal registrars Butterfield Fund Services (Bermuda) Limited Rosebank Centre 11 Bermudiana Road Pembroke, Bermuda Hong Kong branch share regsitrars and transfer office Tricor Tengis Limited 26/F Tesbury Centre 28 Queen's Road East Hong Kong |
| HKEx Stock Code | 500 |
| Listing Date | 29th July, 1988 |
updated 31st October, 2008
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