| Company Name | Fairwood Holdings Limited |
| Registered Office | Canon's Court, 22 Victoria Street Hamilton HM12, Bermuda |
| Head Office and Principal Place of Business | 2/F, TRP Commercial Centre 18 Tanner Road, North Point Hong Kong |
| Sector | Consolidated Enterprises / Food / Restaurant |
| Web Site Address | http://www.fairwood.com.hk |
| Phone Number | (852) 2856 7111 |
| Fax Number | (852) 2165 1908 |
| Email Address | investor@fairwood.com.hk |
| Financial Year End | March 31 |
| Board of Directors | Executive Directors Dennis Lo Hoi Yeung (Chairman) Ng Chi Keung Chan Chee Shing (Chief Executive Officer) Independent Non-executive Directors Herald Lau Ling Fai Joseph Chan Kai Nin Peter Lau Kwok Kuen Tony Tsoi Tong Hoo |
| Audit Committee | Herald Lau Ling Fai (Chairman) Joseph Chan Kai Nin Tony Tsoi Tong Hoo |
| Remuneration Committee | Joseph Chan Kai Nin (Chairman) Ng Chi Keung Peter Lau Kwok Kuen |
| Company Secretary | Ng Chi Keung |
| Principal Bankers | Standard Chartered Bank (Hong Kong) Limited The Hongkong and Shanghai Banking Corporation Limited DBS (Hong Kong) Limited The Bank of Tokyo-Mitsubishi UFJ, Limited Hang Seng Bank Limited Nanyang Commercial Bank Limited The Bank of East Asia, Limited Bank of Communications Company, Limited Chong Hing Bank Industrial and Commercial Bank of China (Asia) Limited UBS AG Fubon Bank (Hong Kong) Limited |
| Auditors | KPMG |
| Solicitors | JSM Richards Butler |
| Principal Registrar and Transfer Office | The Bank of Bermuda Limited 6 Front Street, Hamilton HM11 Bermuda |
| Hong Kong Branch Registrar and Transfer Office | Computershare Hong Kong Investor Services Limited 17/F, Hopewell Centre 183 Queen's Road East Hong Kong |
| HKEx Stock Code | 52 |
| Listing Date | 9th October, 1991 |
updated 1st January, 2009
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