

| Company Name | Grandtop International Holdings Limited |
| Registered Office | Cricket Square Hutchins Drive P.O. Box 2681, Grand Cayman KY1-1111, Cayman Islands |
| Principal Place of Business in Hong Kong | Unit 3008, 30/F West Tower, Shun Tak Centre 168-200 Connaught Road Central Hong Kong |
| Sector | Garment / Trading |
| Phone Number | (852) 2548 2928 |
| Fax Number | (852) 2548 2782 |
| Financial Year End | March 31 |
| Board of Directors | Executive Directors Mr. Yeung Ka Sing, Carson (Chairman) Mr. Hui Ho Luek, Vico Mr. Steven McManaman Mr. Fan Zhi Yi Mr. Lee Yiu Tung Mr. Ip Wing Lun Ms. Wong Po Ling, Pauline Non-executive Directors Independent Non-executive Directors |
| Company Secretary | Mr. Ip Wing Lun |
| Principal Bankers | Wing Lung Bank Limited Hang Seng Bank Limited |
| Auditors | Shu Lun Pan Horwath Hong Kong CPA Limited |
| Legal Advisors | As to Hong Kong law Robertsons Solicitors & Notaries ONC Lawyers As to Cayman Islands law Conyers Dill & Pearman, Cayman |
| Principal Share Registrar and Transfer Office | Butterfield Fund Services (Cayman) Limited Butterfield House 68 Fort Street, P.O. Box 705 Grand Cayman KY1-1107 Cayman Islands |
| Hong Kong Branch Share Registrar and Transfer Office | Tricor Tengis Limited 26/F., Tesbury Centre 28 Queen's Road East Wanchai, Hong Kong |
| HKEx Stock Code | 2309 |
| Listing Date | 12th November, 2002 |
updated 28th August, 2008
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