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Emperor International Holdings Limited
(Incorporated in Bermuda with limited liability)

Corporate Information       

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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