| Company Name | King Fook Holdings Limited |
| Registered Office | 9th Floor, King Fook Building 30 - 32 Des Voeux Road Central Hong Kong |
| Principal Place of Business in Hong Kong | 9th Floor, King Fook Building 30 - 32 Des Voeux Road Central Hong Kong |
| Web Site Address | http://www.kingfook.com |
| Phone Number | (852) 2822 8500 |
| Fax Number | (852) 2845 4906 |
| Email Address | irenquiry@kingfook.com |
| Financial Year End | March 31 |
| Board of Directors | Executive Directors Mr. YEUNG Ping Leung, Howard (Chairman) Mr. TANG Yat Sun, Richard, B.Sc., M.B.A., B.B.S., J.P. (Vice Chairman) Mr. CHENG Ka On, Dominic Mr. YEUNG Bing Kwong, Kenneth Ms. FUNG Chung Yee, Caroline Non-executive Directors Independent Non-executive Directors |
| Company Secretary | Ms. CHEUNG Kit Man, Melina |
| Principal Bankers | China Construction Bank Corporation, Hong Kong Branch Hang Seng Bank Limited Industrial and Commercial Bank of China (Asia) Limited Standard Chartered Bank (Hong Kong) Limited The Bank of East Asia, Limited The Bank of Tokyo-Mitsubishi UFJ, Limited The Hongkong and Shanghai Banking Corporation Limited |
| Auditors | BDO Limited Certified Public Accountants |
| Solicitors | Jennifer Cheung & Co. |
| Share Registrar | Computershare Hong Kong Investor Services Limited 17th Floor, Hopewell Centre 183 Queen's Road East Wanchai, Hong Kong |
| HKEx Stock Code | 280 |
updated as per Annual Report 2010/2011
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