| Company Name | Pacific Plywood Holdings Limited |
| Registered Office | Canon's Court, 22 Victoria Street Hamilton, HM12, Bermuda |
| Principal Place of Business | Unit 1903, 19/F., West Tower Shun Tak Centre 168-200 Connaught Road Central, Sheung Wan, Hong Kong |
| Sector | Finance |
| Phone Number | (852) 2511 6851 |
| Fax Number | (852) 2511 3182 |
| Email Address | pphlhk@pphl.com.hk |
| Financial Year End | December 31 |
| Board of Directors | Executive Directors Mr. Ng Kwok Fai (Chairman) Mr. Huang Chuan Fu (Deputy Chairman) Mr. Liang Jian Hua Ms. Jia Hui Mr. Jiang Yi Ren Non-Executive Directors Mr. Chan Kin Sang Independent Non-Executive Directors Mr. Cheng Po Yuen Mr. Wong Chun Hung Mr. Li Sui Yang |
| Company Secretary | Ms. Tam Hang Yin, CPA |
| Principal Bankers | DBS Bank (Hong Kong) Limited |
| Auditors | SHINEWING (HK) CPA Limited 43/F., The Lee Gardens 33 Hysan Avenue, Causeway Bay Hong Kong |
| Share Registrar And Transfer Office | Computershare Hong Kong Investor Services Limited Shops 1712-1716 17th Floor, Hopewell Centre 183 Queen's Road East, Wanchai, Hong Kong |
| HKEx Stock Code | 767 |
| Listing Date | 20th November, 1995 |
updated 16th December, 2011
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