| Company Name | SmarTone Telecommunications Holdings Limited |
| Registered Office | Clarendon House, 2 Church Street Hamilton HM 11, Bermuda |
| Head Office and Principal Place of Business | 31/F, Millennium City 2 378 Kwun Tong Road Kwun Tong, Kowloon Hong Kong |
| Sector | Communications / Telecommunications |
| Web Site Address | http://www.smartone.com.hk |
| Phone Number | (852) 3128 2828 |
| Fax Number | (852) 3128 2266 |
| Financial Year End | June 30 |
| Board of Directors | Mr. Kwok Ping Luen, Raymond* (Chairman) Mr. Douglas Li (Chief Executive Officer) Mr. Chan Kai Lung, Patrick (Executive Director) Mr. Wong Yick Kam, Michael* Mr. Cheung Wing Yui* Mr. David Norman Prince* Mr. Yung Wing Chung* Mr. Siu Hon Wah Thomas* Mr. Li Ka Cheung, Eric, JP** Mr. Ng Leung Sing, JP** Mr. Yang Xiang Dong** Mr. Gan Fook Kin, Eric** Mr. Peter David Sullivan** * Non-Executive Director ** Independent Non-Executive Director |
| Company Secretary | Mr. Mak Yau Hing, Alvin |
| Principal Bankers | Standard Chartered Bank The Hongkong and Shanghai Banking Corporation Limited |
| Auditors | PricewaterhouseCoopers Certified Public Accountants 22nd Floor, Prince's Building 10 Chater Road, Hong Kong |
| Legal Advisors to the Company | As to Hong Kong law Slaughter and May As to Bermuda law Conyers, Dill & Pearman |
| Principal Share Registrar | Butterfield Fund Services (Bermuda) Limited Rosebank Centre, 11 Bermudiana Road Pembroke, Bermuda |
| Hong Kong Share Registrar | Computershare Hong Kong Investor Services Limited Shops 1712-1716, 17th Floor, Hopewell Centre 183 Queen's Road East Hong Kong |
| HKEx Stock Code | 315 |
| ADR | STTFY |
| Listing Date | 31st October, 1996 |
updated 15th July, 2008
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