

| Company Name | Silver Grant International Industries Limited |
| Registered Office | Suite 4901, 49th Floor Office Tower, Convention Plaza 1 Harbour Road Wanchai, Hong Kong |
| Sector | Consolidated Enterprises / Properties / Investment / Infrastructure |
| Web Site Address | http://www.silvergrant.com.hk |
| Phone Number | (852) 2877 0030 |
| Fax Number | (852) 2802 9506 |
| Financial Year End | December 31 |
| Board of Directors | Executive Directors Gao Jian Min (Managing Director) Non-executive Directors Chen Xiaozhou (Chairman) Independent Non-executive Directors Kang Dian |
| Company Secretary | Tung Tat Chiu, Michael |
| Principal Bankers | Bank of China (Hong Kong) Limited The Hongkong and Shanghai Banking Corporation Limited The Citic Ka Wah Bank Limited |
| Auditors | Deloitte Touche Tohmatsu Certified Public Accountants |
| Company Lawyer | Tung & Co. Solicitors |
| Share Registrars and Transfer Office | Tricor Secretaries Limited 26th Floor, Tesbury Centre 28 Queen's Road East Wanchai, Hong Kong |
| HKEx Stock Code | 171 |
updated as per Annual Report 2007
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