

| Company Name | GFT Holdings Limited |
| Registered Office | Canon's Court, 22 Victoria Street Hamilton HM 12, Bermuda |
| Head Office and Principal Place of Business in Hong Kong | Unit 707, Tower II, Admiralty Centre 18 Harcourt Road Hong Kong |
| Sector | Industrial / Manufacturing |
| Phone Number | (852) 2115 8819 |
| Fax Number | (852) 2115 9811 |
| Email Address | gft@gftholdings.com |
| Financial Year End | December 31 |
| Board of Directors | Executive Directors Mr. Ha Kee Choy, Eugene Ms. Ma Wai Man, Catherine Mr. Ng Kai Man Independent Non-executive Directors Mr. Cheng Yuk Wo Mr. Chui Chi Yun, Robert Ms. Leung Sau Fan, Sylvia |
| Company Secretary | Ms. Lau Siu Mui |
| Principal Bankers | The Hongkong and Shanghai Banking Corporation Limited |
| Auditors | Moores Rowland Chartered Accountants Certified Public Accountants |
| Legal Advisors | Sidley Austin Brown & Wood |
| Principal Share Registrars | Butterfield Fund Services (Bermuda) Limited Rosebank Centre 11 Bermudiana Road Pembroke, Bermuda |
| Hong Kong Branch Share Registrars | Computershare Hong Kong Investor Services Limited Shops 1712-1716, 17/F, Hopewell Centre 183 Queen's Road East Wanchai, Hong Kong |
| HKEx Stock Code | 1003 |
| Listing Date | 21st February, 1994 |
updated 24th July, 2008
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