| Company Name | Matrix Holdings Limited |
| Registered Office | Canon's Court 22 Victoria Street Hamilton HM12 Bermuda |
| Principal Place of Business | Room No. 1008, 10/F., Tsim Sha Tsui Centre 66 Mody Road, Tsim Sha Tsui East Kowloon, Hong Kong |
| Sector | Industrials |
| Web Site Address | http://www.matrix.hk.com |
| Phone Number | (852) 2268 1268 |
| Fax Number | (852) 2750 5222 |
| Email Address | matrix@matrix.hk.com |
| Financial Year End | December 31 |
| Board of Directors | Executive Directors Mr. CHENG Yung Pun (Chairman) Mr. Arnold Edward RUBIN (Vice Chairman) Mr. YU Sui Chuen Ms. CHENG Wing See, Nathalie Independent Non-executive Directors Dr. LOKE Yu alias LOKE Hoi Lam Mr. MAK Shiu Chung, Godfrey Mr. WAN Hing Pui |
| Company Secretary | Ms. LAI Mei Fong |
| Principal Bankers | Bank of China (Hong Kong) Limited |
| Auditors | Deloitte Touche Tohmatsu Certified Public Accountants 35th Floor One Pacific Place 88 Queensway Hong Kong |
| Share Registrar | Butterfield Fund Services (Bermuda) Limited Rosebank Centre 11 Bermudiana Road Pembroke HM08 Bermuda |
| Branch Share Registrar in Hong Kong | Tricor Secretaries Limited 26th Floor Tesbury Centre 28 Queen's Road East Wanchai, Hong Kong |
| HKEx Stock Code | 1005 |
| Listing Date | 18th February, 1994 |
updated as per Interim Report 2008
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