| Company Name | Lung Kee (Bermuda) Holdings Limited |
| Registered Office | Clarendon House 2 Church Street Hamilton HM11 Bermuda |
| Head Office and Principal Place of Office | 20th Floor, Crocodile Center 79 Hoi Yuen Road Kwun Tong Kowloon, Hong Kong |
| Sector | Industrial / Manufacturing / Metals / Steel |
| Web Site Address | http://www.lkm.com.hk |
| Phone Number | (852) 2342 2248 |
| Fax Number | (852) 2341 8544 |
| Financial Year End | December 31 |
| Board of Directors | Executive Directors Mr. Siu Tit Lung (Chairman) Mr. Siu Yuk Lung (Managing Director) Mr. Mak Koon Chi Mr. Wai Lung Shing Mr. Fung Wai Hing Mr. Ting Chung Ho Independent Non-Executive Directors Mr. Liu Wing Ting, Stephen, JP Dr. Lee Tat Yee Mr. Lee Joo Hai |
| Company Secretary | Mr. Wai Lung Shing |
| Principal Banker | The Hongkong and Shanghai Banking Corporation Limited 1 Queen's Road Central Hong Kong |
| Auditors | Deloitte Touche Tohmatsu Certified Public Accountants 35th Floor One Pacific Place 88 Queensway Hong Kong |
| Solicitors | Woo, Kwan, Lee & Lo 26th Floor Jardine House 1 Connaught Place Central Hong Kong |
| Bermuda Principal Share Registrar and Transfer Office | Butterfield Fulcrum Group (Bermuda) Limited 26 Burnaby Street Hamilton HM 11 Bermuda |
| Hong Kong Branch Share Registrar and Transfer Office | Computershare Hong Kong Investor Services Limited Shops 1712-1716 17th Floor Hopewell Centre 183 Queen's Road East Hong Kong |
| Singapore Share Transfer Agent | M & C Services Private Limted 112 Robinson Road #05-01 Singapore 068902 |
| HKEx Stock Code | 255 |
| SGX Stock Code | L09 |
| Listing Date | HKEx: 5th March, 1993 SGX: 23rd July, 2002 |
updated 1st December, 2012
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