| Company Name | Global Flex Holdings Limited |
| Registered Office | Century Yard Cricket Square Hutchins Drive P.O. Box 2681 Grand Cayman KY1-1111 Cayman Islands |
| Principal Place of Business in Hong Kong | 1701-1702, 17/F, The Hong Kong Club Building 3A Chater Road Central Hong Kong |
| Sector | Industrial / Electronics |
| Web Site Address | http://www.gflex.com.hk |
| Phone Number | (852) 3690 2589 |
| Fax Number | (852) 3690 2489 |
| Email Address | info@gflex.com.hk |
| Financial Year End | December 31 |
| Board of Directors | Executive Directors Mr. Wong Chau Chi, Charles (Chairman) Mr. Hsu Chung Mr. Huang Lien Tsung Mr. Lin Cheng Hung Non-executive Directors Independent Non-executive Directors |
| Company Secretary and Qualified Accountant | Mr. Cheung Kai Cheong, Willie |
| Auditors | Deloitte Touche Tohmatsu |
| Legal Advisor as to Hong Kong Law | Chiu & Partners |
| Principal Share Registrar | Butterfield Fund Services (Cayman) Limited Butterfield House 68 Fort Street, P.O. Box 705 George Town, Grand Cayman Cayman Islands |
| Hong Kong Branch Share Registrar | Computershare Hong Kong Investor Services Limited Shops 1712-1716, 17th Floor Hopewell Centre 183 Queen's Road East Wanchai Hong Kong |
| HKEx Stock Code | 471 |
| Listing Date | 10th October, 2005 |
updated 30th September, 2008
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