| Company Name | Macau Investment 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 | Suite 3604-05 One Exchange Square 8 Connaught Place Central Hong Kong |
| Sector | Properties |
| Phone Number | (852) 2230 9300 |
| Fax Number | (852) 2230 9301 |
| Email Address | admin@macau-holdings.com |
| Financial Year End | December 31 |
| Board of Directors | Executive Directors Mr. Brad Huang (Chairman & Chief Executive Officer) Mr. J. James Chen (Deputy Chairman) Mr. Edmund Kwok King Yan Independent Non-Executive Directors Mr. Sun Juyi Ms. Hin Yat Ha Ms. Chiu Ching, Katie |
| Company Secretary | Mr. Chan Yiu Wa |
| Principal Banker | Hang Seng Bank Ltd |
| Auditors | Ernst & Young |
| Solicitor | Skadden, Arps, Slate, Meagher & Flom |
| Principal Share Registrar and Transfer Office | Butterfield Bank (Cayman) Limited |
| Hong Kong Branch Share Registrar and Transfer Office | Hong Kong Registrars Limited |
| HKEx Stock Code | 2362 |
| Listing Date | 27th October, 2003 |
updated 23rd June, 2008
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