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Grandtop International Holdings Limited
(Incorporated in the Cayman Islands with limited liability)

Corporate Information       

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
Mr. Christian Lali Karembeu
Mr. Chan Wai Keung

Independent Non-executive Directors
Mr. Chang Kin Man
Mr. Zhou Han Ping
Mr. Yip Man Ki
Mr. Yau Yan Ming, Raymond

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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