| Company Name | Prosten Technology Holdings Limited |
| Registered Office | Cricket Square, Hutchins Drive P.O. Box 2681, Grand Cayman KY1-1111 Cayman Islands |
| Head Office and Principal Place of Business | Room 1506, 15/F. Tai Tung Building 8 Fleming Road, Wanchai Hong Kong |
| Sector | Solution Integration Services / Mobile Search and Mobile Value Added Services |
| Web Site Address | http://www.prosten.com |
| Phone Number | (852) 2838 8873 |
| Fax Number | (852) 2838 2922 |
| Email Address | |
| Financial Year End | March 31 |
| Board of Directors | Executive Directors YIP Heon Wai (Chairman) YIP Heon Keung GUAN Ming Jie Non-executive Directors XU Zhiming ZHANG Ying Independent non-executive Directors James T. SIANO TSE Yuet Ling, Justine LAI May Lun |
| Company Secretary | LO Oi Ling ACIS, ACS |
| Principal Bankers | Standard Chartered Bank (Hong Kong) Limited Standard Chartered Bank Building 4-4A Des Voeux Road Central Hong Kong |
| Auditors | Messrs. Ernst & Young |
| Legal Advisers | as to Hong Kong law: Chiu & Partners 41st Floor, Jardine House 1 Connaught Place Central, Hong Kong as to Cayman Islands law: Conyers Dill & Pearman, Cayman Century Yard Cricket Square Hutchins Drive P.O. Box 2681 GT George Town Grand Cayman British West Indies |
| Principal Share Registrar and Transfer Office | Bank of Butterfield International (Cayman) Limited Butterfield House, 68 Fort Street P.O. Box 705, George Town Grand Cayman British West Indies |
| Hong Kong Branch Share Registrar and Transfer Office | Tricor Tengis Limited 26/F Tesbury Centre 28 Queen's Road East Hong Kong |
| HKEx Stock Code | 8026 |
updated 17th September, 2008
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