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Fujikon Industrial Holdings Limited
(incorporated in Bermuda with limited liability)

Corporate Information       

Company Name Fujikon Industrial Holdings Limited
Registered Office Canon's Court
22 Victoria Street
Hamilton HM 12
Bermuda
Head Office and Principal Place of Business 16th Floor, Tower I
Grand Central Plaza
138 Shatin Rural Committee Road
Shatin, N.T., Hong Kong
Sector Electrical Appliances / Electronics / Industrial / Manufacturing
Web Site Address http://www.fujikon.com
Phone Number (852) 2605 5008
Fax Number (852) 2694 1338
Email Address info@fujikon.com
Financial Year End March 31
Board of Directors Executive Directors
Mr. Yeung Chi Hung, Johnny (Chairman)
Mr. Yuen Yee Sai, Simon (Joint Deputy Chairman)
Mr. Chow Man Yan, Michael (Joint Deputy Chairman)
Mr. Yuen Chi King, Wyman
Mr. Yeung Siu Chung, Ben
Ms. Chow Lai Fung

Independent Non-executive Directors
Dr. Chang Chu Cheng
Mr. Che Wai Hang, Allen
Mr. Lee Yiu Pun
Company Secretary Ms. Chow Lai Fung
Principal Bankers Standard Chartered Bank (Hong Kong) Limited
The Hongkong and Shanghai Banking Corporation Limited
Hang Seng Bank Limited
Auditors PricewaterhouseCoopers
Certified Public Accountants
22nd Floor, Prince's Building
Central
Hong Kong
Solicitors Chiu & Partners
41st Floor, Jardine House
1 Connaught Place
Hong Kong
Bermuda Principal Share Registrar and Transfer Office Appleby Management (Bermuda) Ltd.
Argyle House
41A Cedar Avenue
Hamilton HM 12
Bermuda
Hong Kong Branch Share Registrar and Transfer Office Hong Kong Registrars Limited
Shops 1712-1716, 17th Floor
Hopewell Centre
183 Queen's Road East
Wanchai, Hong Kong
Public Relations Consultant Strategic Financial Relations Limited
Unit A, 29/F., Admiralty Centre I
18 Harcourt Road, Hong Kong
HKEx Stock Code 927
Listing Date 11th April, 2000

updated as per Annual Report 2007/2008


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