

| Company Name | Mayer Holdings Limited |
| Registered Office | P.O. Box 309 Ugland House Grand Cayman KY1-1104 Cayman Islands British West Indies |
| Head Office and Principal Place of Business in Hong Kong | 22/F, W Square 314-324 Hennessy Road Wanchai, Hong Kong |
| Sector | Metals / Steel |
| Web Site Address | http://www.mayer.com.hk |
| Phone Number | (852) 3523 1116 |
| Fax Number | (852) 2126 7755 |
| Email Address | adm@mayer.com.hk |
| Financial Year End | December 31 |
| Directors | Executive Directors Mr. Hsiao Ming-chih (Chairman & CEO) Non-executive Directors Mr. Li Deqiang Independent non-executive Directors Mr. Lin Sheng-bin |
| Company Secretary | Mr. Chan Lai Yin, Tommy AICPA, CPA |
| Principal Bankers | The Hongkong and Shanghai Banking Corporation Limited Hang Seng Bank Limited Mega International Commercial Bank Fubon Bank (Hong Kong) Limited |
| Auditors | Grant Thornton Jingdu Tianhua |
| Solicitors | Masons |
| Principal Share Registrar and Transfer Office | Butterfield Bank (Cayman) Limited P.O. Box 705 Butterfield House 68 Fort Street Cayman Islands British West Indies |
| Hong Kong Branch Share Registrar and Transfer Office | Computershare Hong Kong Investor Services Limited 17th Floor Hopewell Centre 183 Queen's Road East Hong Kong |
| HKEx Stock Code | 1116 |
| Listing Date | 21st June 2004 |
updated 10th May, 2012
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