

| Company Name | Emperor International Holdings Limited |
| Registered Office | Clarendon House Church Street Hamilton HM11 Bermuda |
| Principal Office | 28th Floor Emperor Group Centre 288 Hennessy Road Wanchai Hong Kong |
| Sector | Properties / Finance |
| Web Site Address | http://www.emp163.com |
| Phone Number | (852) 2835 6688 |
| Fax Number | (852) 2893 8707 |
| Email Address | ir@emperor.com.hk |
| Financial Year End | March 31 |
| Board of Directors | Luk Siu Man, Semon* (Chairperson) Wong Chi Fai (Managing Director) Fan Man Seung, Vanessa (Managing Director) Cheung Ping Keung Mok Fung Lin, Ivy Chan Man Hon, Eric** Liu Hing Hung** Law Ka Ming, Michael** * Non-executive Director ** Independent Non-executive Directors |
| Company Secretary | Mok Fung Lin, Ivy, LL.B. (Hons.) P.C.LL, MBA |
| Principal Bankers | The Hongkong and Shanghai Banking Corporation Limited Fubon Bank (Hong Kong) Limited The Bank of East Asia, Limited Wing Hang Bank, Limited Chong Hing Bank Limited Nanyang Commercial Bank, Limited Hang Seng Bank Limited |
| Auditors | Deloitte Touche Tohmatsu |
| Registrars | In Bermuda Butterfield Fund Services (Bermuda) Limited Rosebank Centre 11 Bermudiana Road Pembroke HM08 Bermuda In Hong Kong Secretaries Limited 26th Floor Tesbury Centre 28 Queen's Road East Wanchai Hong Kong |
| American Depositary Bank | The Bank of New York Mellon Investor Services P.O. Box 11258 Church Street Station New York, NY 10286-1258 |
| HKEx Stock Code | 163 |
| ADR | EPRRY |
| Listing Date | 14 November 1972 |
updated 26th June, 2008
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