| Company Name | Integrated Distribution Services Group Limited The listing of the Integrated Distribution Services Group Limited Shares on the Stock Exchange has been withdrawn with effect from 9:30 a.m. on Monday, 1 November 2010. |
| Registered Office | Clarendon House 2 Church Street Hamilton HM 11 Bermuda |
| Principal Place of Business | 18th Floor, IDS LiFung Centre 2 On Ping Street Siu Lek Yuen, Shatin, N.T. Hong Kong |
| Sector | Logistics / Consumer Retail |
| Web Site Address | http://www.idsgroup.com |
| Phone Number | (852) 2635 5555 |
| Fax Number | (852) 2686 3320 |
| Email Address | Stewart.kwok@idsgroup.com |
| Financial Year End | December 31 |
| Board of Directors | Executive Directors Mr. Benedict CHANG Yew Teck (Group Managing Director) Mr. Joseph Chua PHI (President) Non-executive Directors Dr. Victor FUNG Kwok King (Chairman) Dr. William FUNG Kwok Lun Mr. Jeremy Paul Egerton HOBBINS Mr. LAU Butt Farn Mr. John Estmond STRICKLAND* Dr. FU Yu Ning* Prof. LEE Hau Leung* Mr. Andrew TUNG Lieh Cheung* * Independent Non-executive Director |
| Company Secretary | YUEN Ying Kwai |
| Principal Bankers | The Hongkong and Shanghai Banking Corporation Limited Standard Chartered Bank (Hong Kong) Limited |
| Auditor | PricewaterhouseCoopers Certified Public Accountants 22nd Floor, Prince's Building, Central Hong Kong |
| Legal Advisors | JSM (formerly known as Johnson Stokes & Master) 16th-19th Floor, Prince's Building 10 Chater Road Hong Kong |
| Registrar and Transfer Offices | Principal: Butterfield Fulcrum Group (Bermuda) Limited (formerly known as Butterfield Fund Services (Bermuda) Limited) Rosebank Centre 11 Bermudiana Road Pembroke HM 08 Bermuda
Hong Kong Branch: |
| HKEX Stock Code | 2387 (Delisted on 1st November, 2010) |
| Listing Date | 7th December, 2004 |
updated 2nd November, 2010
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