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Dynamic Holdings Limited
Corporate Information              

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 1313, Shenzhen Kerry Centre
2008 Renminnan Road, Shenzhen
The People's Republic of China
Sector Properties
Web Site Address 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. Tanenglian Mariano Chua
Mr. Tan Lucio Jr. Khao
Mr. Cheung Chi Ming
Mr. Pascual Ramon Sy
Mr. CHIU Siu Hung, Allan
Mr. WONG Sai Tat

Independent Non-executive Directors
Mr. Chong Kim Chan, Kenneth
Mr. Sy Robin
Ms. Salazar Lourdes Apostol
Company Secretary Ms. Wong Oi Yee, Polly
Principal Bankers Hang Seng Bank Limited
Industrial and Commercial Bank of China (Asia) Limited
China Merchants Bank
Bank of Communications
Bank of China
Auditors Deloitte Touche Tohmatsu
Legal Advisers Deacons
Jackson Woo & Associates
Appleby
Share Registrars Principal Share Registrars
Butterfield Fund Services (Bermuda) Limited
Rosebank Centre
11 Bermudiana Road
Pembroke HM08
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 2007/2008

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