

| Company Name | EVA Precision Industrial Holdings Limited |
| Registered Office | Codan Trust Company (Cayman) Limited Cricket Square, Hutchins Drive P.O. Box 2681 Grand Cayman KY1-1111 Cayman Islands |
| Head Office | Unit 8, 6th Floor, Greenfield Tower Concordia Plaza No. 1 Science Museum Road Kowloon, Hong Kong |
| Sector | Industrial / Metals / Plastics / Mould Fabrication / Assembly Services |
| Web Site Address | http://www.eva-group.com |
| Phone Number | (852) 2620 6488 |
| Fax Number | (852) 2191 9978 |
| Email Address | franciswong@eva-group.com |
| Financial Year End | December 31 |
| Board of Directors | Executive Directors Mr. Zhang Hwo Jie (Chairman) Mr. Zhang Jian Hua (Vice Chairman) Mr. Zhang Yaohua (Chief Executive Officer) Mr. Nomo Kenshiro Independent Non-Executive Directors and Audit Committee |
| Company Secretary and Qualified Accountant | Mr. Wong Hoi Chu, Francis FCCA, CPA |
| Principal Bankers | Hong Kong DBS Bank (Hong Kong) Limited Hang Seng Bank Limited The Hongkong and Shanghai Banking Corporation Limited The Bank of Tokyo-Mitsubishi UFJ, Ltd. BNP Paribas Hong Kong Branch Standard Chartered Bank (Hong Kong) Limited Orix Asia Limited Dah Sing Bank, Limited CITIC Ka Wah Bank Limited Mainland China China Merchants Bank Agricultural Bank of China Industrial and Commercial Bank of China Shenzhen Development Bank Co., Ltd. |
| Auditors | PricewaterhouseCoopers Certified Public Accountants |
| Legal Advisor | Jones Day |
| Principal Share Registrar and Transfer Office | Bank of Bermuda (Cayman) Limited P.O. Box 513GT, Strathvale House North Church Street, George Town Grand Cayman, Cayman Islands British West Indies |
| Hong Kong Branch Share Registrar and Transfer Office | Computershare Hong Kong Investor Services Limited Rooms 1712-1716, 17th Floor Hopewell Centre, 183 Queen's Road East Wanchai, Hong Kong |
| HKEx Stock Code | 838 |
| Listing Date | 11th May, 2005 |
updated as per Annual Report 2007
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