

| Company Name | Ngai Lik Industrial Holdings Limited |
| Registered Office | Clarendon House, Church Street Hamilton HM11, Bermuda |
| Hong Kong Principal Office | Unit D, 12/F., Seabright Plaza 9-23 Shell Street, North Point Hong Kong |
| Sector | Electronics / Household Goods / Industrial / Manufacturing |
| Web Site Address | http://www.ngailik.hk |
| Telephone | (852) 2969 3622 |
| Fax | (852) 3009 8442 |
| Financial Year End | March 31 |
| Board of Directors | Executive Directors Mr. Wang Jianqing (Chairman and CEO) Mr. Pan Junfeng Independent Non-executive Directors |
| Company Secretary | Mr. Chan Sek Kwan Rays |
| Principal Banker | The Hongkong and Shanghai Banking Corporation Limited |
| Auditor | Deloitte Touche Tohmatsu |
| Bermuda Legal Adviser | Conyers, Dill & Pearman |
| Principal Registrars | Butterfield Fulcrum Group (Bermuda) Limited 11 Rosebank Centre, Bermudiana Road Hamilton, Bermuda |
| Branch Registrars | Tricor Tengis Limited 26th Floor, Tesbury Centre, 28 Queen's Road East Wanchai, Hong Kong |
| HKEx Stock Code | 332 |
| Listing Date | 25th September, 1992 |
updated 20th September, 2011
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