

| 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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