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| Company Name | Dynamic Holdings Limited |
| Registered Office | Canon's Court 22 Victoria Street Hamilton HM 12 Bermuda |
| Principal Place of Business | 17th Floor, Eton Tower 8 Hysan Avenue Causeway Bay Hong Kong |
| Representative Office in Shenzhen | Unit 1321, Shenzhen Kerry Centre 2008 Renminnan Road, Shenzhen The People's Republic of China |
| Sector | Properties |
| Website | http://www.dynamic.hk |
| Phone Number | (852) 2881 5221 |
| Fax Number | (852) 2881 5224 |
| Email Address | info@dynamic-hk.com |
| Financial Year End | June 30 |
| Board of Directors | Executive Directors Mr. CHUA Domingo (Chairman) Dr. CHAN Wing Kit, Frank (Chief Executive Officer) Mr. TAN Harry Chua Mr. TAN Lucio Jr. Khao Mr. CHEUNG Chi Ming Mr. PASCUAL Ramon Sy Mr. CHIU Siu Hung, Allan Mr. WONG Sai Tat, Patrick Independent Non-executive Directors Mr. CHONG Kim Chan, Kenneth Mr. SY Robin Mr. FOK Kam Chu, John |
| Audit Committee | Mr. CHONG Kim Chan, Kenneth (Chairman) Mr. SY Robin Mr. FOK Kam Chu, John |
| Remuneration Committee | Mr. CHUA Domingo Dr. CHAN Wing Kit, Frank Mr. CHONG Kim Chan, Kenneth Mr. SY Robin Mr. FOK Kam Chu, John |
| Company Secretary | Ms. WONG Oi Yee, Polly |
| Principal Bankers | Hang Seng Bank Limited China Merchants Bank Co., Ltd. Bank of China Limited Bank of Communications Co., Ltd. |
| Auditor | Deloitte Touche Tohmatsu |
| Legal Advisers | Jackson Woo & Associates in association with Ashurst Hong Kong Deacons Appleby |
| Share Registrars | Principal Share Registrars Butterfield Fulcrum Group (Bermuda) Limited Rosebank Centre 11 Bermudiana Road Pembroke HM 08 Bermuda Branch Share Registrars Tricor Tengis Limited 26th Floor, Tesbury Centre 28 Queen's Road East Wanchai, Hong Kong |
| HKEx Stock Code | 29 |
| Listing Date | April 14, 1992 |
updated as per Annual Report 2010/2011
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