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(formerly known as 139 Holdings Limited)
(Incorporated in Bermuda with limited liability)

Corporate Information       

Company Name GR Vietnam Holdings Limited
Registered Office Clarendon House
2 Church Street
Hamilton HM 11
Bermuda
Head Office and Principal Place of Business Room 1603-05
Harcourt House
39 Gloucester Road
Wanchai, Hong Kong
Sector Electronics / Securities / Retail
Web Site Address http://www.grvietnam.com
Phone Number (852) 2511 2338
Fax Number (852) 2865 4654
Email Address info@grvietnam.com
Financial Year End March 31
Board of Directors Executive Directors
Wong Howard (Chairman & Chief Executive Officer)
Wong Yat Fai
Lam Sai Ho, Anthony

Independent Non-executive Directors
Li Chi Ming
Tung Tat Chiu, Michael
Wan Ngar Yin, David

Company Secretary and Qualified Accountant Szeto Pui Tong, Patrick
Principal Bankers The Hongkong and Shanghai Banking Corporation Limited
Hang Seng Bank Limited
Auditors Ernst & Young
Principal Share Registrar Butterfield Fund Services (Bermuda) Limited
Rosebank Centre
11 Bermudiana Road
Pembroke HM08
Bermuda
Hong Kong Branch Share Registrar and Transfer Office Tricor Tengis Limited
26th Floor
Tesbury Centre
28 Queen's Road East
Wanchai
Hong Kong
HKEx Stock Code 139
Listing Date 15th March, 1994

updated 9th January, 2009


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