

| Company Name | Hong Kong Ferry (Holdings) Company Limited |
| Registered Office | 98 Tam Kon Shan Road Ngau Kok Wan North Tsing Yi New Territories Hong Kong |
| Principal Place of Business | 98 Tam Kon Shan Road Ngau Kok Wan North Tsing Yi New Territories Hong Kong |
| Sector | Properties / Hotels / Transportation / Travel Services / Consolidated Enterprises |
| Web Site Address | http://www.hkf.com |
| Phone Number | (852) 2394 4294 |
| Fax Number | (852) 2786 9001 |
| Email Address | hkferry@hkf.com |
| Financial Year End | December 31 |
| Board of Directors | Executive Directors Mr. LAM Ko Yin, Colin (Chairman) Mr. LI Ning Non-executive Directors Independent Non-executive Directors |
| Group General Manager | Ir. Dr. HO Chi Shing, David |
| Company Secretary | Mr. YUEN Wai Kuen, Peter |
| Qualified Accountant | Mr. TSE Chuen Chi, Pollux |
| Principal Bankers | Bank of China (Hong Kong) Limited Bank of Communications Co., Ltd. Hong Kong Branch DBS Bank (Hong Kong) Limited Mizuho Corporate Bank, Limited The Hongkong and Shanghai Banking Corporation Limited Wing Hang Bank, Limited |
| Auditors | KPMG |
| Share Registrars | Tricor Standard Limited 26/F., Tesbury Centre 28 Queen's Road East Wanchai Hong Kong |
| HKEx Stock Code | 50 |
updated as per Annual Report 2010
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