| Company Name | Lung Kee (Bermuda) Holdings Limited |
| Registered Office | Clarendon House 2 Church Street Hamilton HM11 Bermuda |
| Head Office and Principal Place of Office | 2/F, Cheung Kong Electronic Building 4 Hing Yip Street 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 Non-Executive Director Mr. Chan Chun Sing, Colin 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 Fund Services (Bermuda) Limited Rosebank Centre 11 Bermudiana Road Pembroke HM08 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 138 Robinson Road #17-00 The Corporate Office Singapore 068906 |
| HKEx Stock Code | 255 |
| SGX Stock Code | LungKee BMU |
| Listing Date | HKEx: 5th March, 1993 SGX: 23rd July, 2002 |
updated 2nd April, 2008
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