

| Company Name | Forefront Group Limited |
| Registered Office | P.O. Box 309, Ugland House South Church Street, George Town Grand Cayman, Cayman Islands British West Indies |
| Principal Place of Business | Room 1103, 11/F, China United Center 28 Marble Road, North Point Hong Kong |
| Sector | Investment Holding |
| Web Site Address | http://www.forefront.com.hk |
| Phone Number | (852) 3422 8787 |
| Fax Number | (852) 2562 5512 |
| Email Address | General enquiry: info@forefront.com.hk Investor relations: investors@forefront.com.hk |
| Financial Year End | December 31 |
| Board of Directors | Executive Directors Mr. Yeung Ming Kwong Ms. Lo Oi Kwok, Sheree Mr. Ting Wing Cheung, Sherman Mr. Louis Wen Mr. Zhou Qi Jin Mr. Zhuang You Dao Independent Non-Executive Directors |
| Company Secretary | Mr. Chui Kark Ming |
| Principal Bankers | Standard Chartered Bank Hua Nan Commercial Bank The Hongkong and Shangahi Banking Corporation Limited The Bank of East Asia, Limited |
| Auditors | Mazars CPA Limited |
| Cayman Islands Legal Adviser | Maples and Calder Asia |
| Hong Kong Share Registrar and Transfer Office | Tricor Tengis Limited Level 26, Tesbury Centre 28 Queen's Road East Wanchai, Hong Kong |
| HKEx Stock Code | 885 |
| Listing Date | 12th July, 2001 |
updated 15th June, 2008
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