| Company Name | Starlite Holdings Limited |
| Registered Office | Canon's Court 22 Victoria Street Hamilton HM12 Bermuda |
| Head Office and Principal Place of Business | 3/F., Perfect Industrial Building 31 Tai Yau Street Sanpokong Kowloon Hong Kong |
| Sector | Industrial / Manufacturing / Packaging / Paper / Printing |
| Web Site Address | http://www.hkstarlite.com |
| Phone Number | (852) 2726 0325 |
| Fax Number | (852) 2352 3928 |
| Email Address | starit@starlitegroup.com.hk |
| Financial Year End | 31 March |
| Board of Directors | Executive Directors Mr. Lam Kwong Yu, Chairman Ms. Yeung Chui, Vice Chairman Mr. Tai Tzu Shi, Angus, Senior Vice President Mr. Cheung Chi Shing, Charles, Senior Vice President Mr. Lim Pheck Wan, Richard Independent Non-Executive Directors |
| Company Secretary | Mr. Cheung Chi Shing, Charles |
| Principal Bankers | The Hongkong and Shanghai Banking Corporation Limited Hang Seng Bank Limited Bank of China (Hong Kong) Limited |
| Auditors | PricewaterhouseCoopers Certified Public Accountants 22nd Floor, Prince's Building Central, Hong Kong |
| Solicitors | Richards Butler 20/F., Alexandra House Chater Road Central Hong Kong |
| Principal Share Registrar and Transfer Office | Butterfield Fund Services (Bermuda) Limited Rosebank Centre 11 Bermudiana Road Pembroke HM08 Bermuda |
| Hong Kong Branch Share Registrar and Transfer Office | Tricor Secretaries Limited 26/F, Tesbury Centre 28 Queen's Road East Hong Kong |
| HKEx Stock Code | 403 |
| Listing Date | 3rd March, 1993 |
updated as per Annual Report 2008
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