

| Company Name | Macau Success Limited |
| Registered Office | Clarendon House 2 Church Street Hamilton HM 11 Bermuda |
| Head Office and Principal Place of Business | Suite 1601-2 & 8-10, 16/F., Great Eagle Centre 23 Harbour Road, Wanchai Hong Kong |
| Sector | Entertainment / Gambling / Recreation / Travel Services |
| Web Site Address | http://www.macausuccess.com |
| Phone Number | (852) 2587 8000 |
| Fax Number | (852) 2587 8001 |
| Email Address | info@macausuccess.com |
| Financial Year End | September 30 |
| Board of Directors | Executive Directors Mr. Yeung Hoi Sing, Sonny (Chairman) Mr. Ma Ho Man, Hoffman (Deputy Chairman) Non-executive Director |
| Company Secretary | Ms. Chiu Nam Ying, Agnes |
| Principal Bankers | Chong Hing Bank Limited Dah Sing Bank, Limited Fubon Bank (Hong Kong) Limited Public Bank (Hong Kong) Limited The Bank of East Asia, Limited The Hongkong and Shanghai Banking Corporation Limited |
| Auditors | CCIF CPA Limited |
| Legal Advisors | On Hong Kong Law Iu, Lai & Li On Bermuda Law Conyers Dill & Pearman |
| Principal Share Registrar and Transfer Agent in Bermuda | Butterfield Fund Services (Bermuda) Limited Rosebank Centre 11 Bermudiana Road Pembroke, HM 08 Bermuda |
| Branch Share Registrar and Transfer Office in Hong Kong | Tricor Tengis Limited (formerly known as Tengis Limited) 26th Floor Tesbury Centre 28 Queen's Road East Wanchai Hong Kong |
| HKEx Stock Code | 487 |
| Listing Date | 7th December, 2005 |
updated 1st June, 2008
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