* For identification purpose only
| Company Name | Ming Kei Holdings Limited |
| Registered Office | Clarendon House 2 Church Street Hamilton HM 11 Bermuda |
| Head Office and Principal Place of Business in Hong Kong | Unit 01, 3/F., Wheelock House 20 Pedder Street, Central Hong Kong |
| Principal Place of Business in PRC | Room A, 13/F, Noble Center Fuzhong San Road, Futian District Shenzhen, PRC |
| Sector | Investments / Properties / Coal Trading |
| Web Site Address | http://www.irasia.com/listco/hk/mingkei/index.htm http://www.mingkeiholdings.com |
| Phone Number | (852) 2169 3699 |
| Fax Number | (852) 2169 3633 |
| Email Address | general@mingkeiholdings.com |
| Financial Year End | March 31 |
| Board of Directors | Executive Directors Ms. Yick Mi Ching, Dawnibilly Mr. Tsang Ho Ka, Eugene Dr., Sir Wong Wai Sing (Chairman) Mr. Chow Pak Wah, Oliver Mr. Ho Pui Tin, Terence (Chief Executive Officer) Independent Non-Executive Directors Mr. Kwok Kam Tim Mr. Kinley Lincoln James Lloyd Ir. Edmund Kwok King Yan Mr. Chan Kin Sang Mr. Ho Kam Chuen, Alex Mr. Ng Wing Hang |
| Company Secretary | Mr. Tsang Ho Ka, Eugene ATIHK, AMA, BCom (UNSW), CPA, CPA (Aust.), CTA, MHKIoD, MHKMIPA |
| Principal Bankers | Hang Seng Bank Limited Standard Chartered Bank (Hong Kong) Limited |
| Auditor | BDO Limited Certified Public Accountants 25th Floor, Wing On Centre 111 Connaught Road Central Hong Kong |
| Legal Advisor | as to Bermuda Law Conyers Dill & Pearman as to Hong Kong Law Michael Li & Co. as to PRC Law Deheng Fuzhou Law Office |
| Principal Share Registrar and Transfer Office | Codan Services Limited Clarendon House 2 Church Street Hamilton HM 11 Bermuda |
| Hong Kong Branch Share Registrar and Transfer Office | Tricor Tengis Limited 26th Floor Tesbury Centre 28 Queen's Road East Wanchai Hong Kong |
| HKEx Stock Code | 8239 |
| Listing Date | 15th November, 2002 |
updated 2nd March, 2012
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