| Company Name | Prosperity Investment Holdings Limited |
| Registered Office | Clarendon House, 2 Church Street Hamilton, HM 11, Bermuda |
| Principal Place of Business | 11/F., Golden Resources Centre 2-12 Cheung Tat Road Tsing Yi, N.T. Hong Kong |
| Correspondence Address | Room A, 11/F., Fortune House 61 Connaught Road Central Central, Hong Kong |
| Sector | Investment |
| Phone Number | (852) 2867 7188 |
| Fax Number | (852) 2537 1293 |
| Financial Year End | December 31 |
| Board of Directors | Executive Directors Mr. LAM Kwing Wai, Alvin (Chairman) Mr. CHEUK Yuk Lung (Managing Director) Independent Non-executive Directors Mr. YAN Mou Keung, Ronald Mr. CHAN Fai Yue, Leo Mr. CHAN Siu Wing, Raymond |
| Company Secretary | Mr. LEE Yip Wah, Peter |
| Principal Bankers | ICBC (Asia) |
| Auditors | Messrs. H.H. Liu & Co. |
| Solicitors | Li Wong & Lam |
| Principal Registrars | The Bank of Bermuda Limited The Bank of Bermuda Building 6 Front Street Hamilton Bermuda |
| Registrars in Hong Kong | Tricor Secretaries Limited 26th Floor, Tesbury Centre 28 Queen's Road East Wanchai, Hong Kong |
| HKEx Stock Code | 310 |
| Listing Date | 21st December, 1992 |
updated 8th August, 2008
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