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Company Name Hop Fung Group Holdings Limited
Registered Office Cricket Square
Hutchins Drive
P.O. Box 2681
Grand Cayman KY1-1111
Cayman Islands
Head Office and Principal Place of Business in Hong Kong Workshops E, F and H, on 22nd Floor
Superluck Industrial Centre (Phase 2)
No. 57 Sha Tsui Road and
Nos. 30-38 Tai Chung Road, Tsuen Wan
New Territories
Hong Kong
Sector Paper / Packaging / Printing / Materials / Industrials
Web Site Address http://www.hopfunggroup.com
Phone Number (852) 2416 8100
Fax Number (852) 2414 5508 / 2402 4140
Email Address hopfung@hopfunggroup.com
Financial Year End December 31
Board of Directors Executive Directors
Mr. Hui Sum Kwok (Chairman)
Mr. Hui Sum Ping (Vice Chairman)
Mr. Hui Sum Tai (Chief Executive Officer)
Ms. Hui Yuen Li

Independent Non-Executive Directors
Mr. Chee Man Sang, Eric
Mr. Yip Kwok Kwan
Mr. Wong Chu Leung
Company Secretary Ms. Hui Yuen Li
Principal Bankers Standard Chartered Bank (Hong Kong) Limited
Agricultural Bank of China
Citibank, N. A.
DBS Bank (Hong Kong) Limited
CITIC Ka Wah Bank Limited
Wing Hang Bank Limited
Auditors Deloitte Touche Tohmatsu
Certified Public Accountants
Hong Kong
Share Registrars and Transfer Agents Principal share registrar and transfer agent in the Cayman Islands
Butterfield Fulcrum Group (Cayman) Limited
Butterfield House
68 Fort Street
P.O. Box 609
Grand Cayman KY1-1107
Cayman Islands

Branch share registrar and transfer agent in Hong Kong
Tricor Abacus Limited
26th Floor
Tesbury Centre
No. 28 Queen's Road East
Hong Kong
HKEx Stock Code 2320
Listing Date 24th September, 2003

updated 30th December, 2011


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