| Company Name | STELUX Holdings International Limited |
| Registered Office | Canon's Court 22 Victoria Street Hamilton HM 12 Bermuda |
| Principal Office | 27th Floor, Stelux House 698 Prince Edward Road East San Po Kong Kowloon Hong Kong |
| Web Site Address | http://www.stelux.com |
| Phone Number | (852) 2113 2288 |
| Fax Number | (852) 2352 6029 |
| Financial Year End | March 31 |
| Board of Directors | Executive Directors Mr. WONG Chong Po (Chairman) Mr. Chumphol KANJANAPAS (alias Joseph C. C. WONG) (Vice Chairman and Chief Executive Officer) Mr. Anthony CHU Kai Wah Mr. Vincent LAU Tak Bui Non-Executive Directors Mr. Sakorn KANJANAPAS Independent Non-Executive Director Mr. WU Chun Sang Professor Lawrence WU Chi Man Dr. Agnes KWONG Yi Hang |
| Company Secretary | Ms. Caroline CHONG Sue Peng |
| Principal Bankers | China Construction Bank (Asia) Corporation Limited The Bank of East Asia, Limited Hang Seng Bank Limited Wing Hang Bank Limited |
| Auditors | PricewaterhouseCoopers |
| Legal Advisers | Baker & McKenzie Johnson Stokes & Master |
| Share Registrar | Butterfield Fund Services (Bermuda) Limited Rosebank Centre 11 Bermudiana Road Pembroke HM08 Bermuda |
| Branch Share Registrar and Transfer Office | Computershare Hong Kong Investor Services Limited Rooms 1712-1716, 17th Floor, Hopewell Centre 183 Queen's Road East Hong Kong |
| HKEx Stock Code | 84 |
| Listing Date | 2nd October, 1972 |
updated as per Annual Report 2007/2008
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