| Company Name | Stone Group Holdings Limited |
| Registered Office | 27th Floor, K. Wah Centre 191 Java Road, North Point, Hong Kong |
| Country | Hong Kong |
| Sector | Electronics / Health Care / Information Technology / Internet |
| Web Site Address | http://www.stone.com.hk |
| Phone Number | (852) 2579 1166 |
| Fax Number | (852) 2880 5573 |
| Email Address | company@stone.com.hk |
| Financial Year End | March 31 |
| Interim Report | September 30 |
| Board of Directors | Executive Directors DUAN Yongji (Chairman and Chief Exeuctive Officer) SHI Yuzhu SHEN Guojun CHEN Xiaotao ZHANG Disheng (Chief Operation Officer) LIU Zuowei Non-Executive Director CHENG Fumin Independent Non-Executive Directors Charles NG Ming Wah Andrew Y. YAN LIU Ji LIU Jipeng |
| Qualified Accountants | Hui Yick Lok, Francis |
| Company Secretary | Hung Ka Wai |
| Auditors | KPMG |
| Legal Advisors | Woo Kwan Lee & Lo Kirkpatrick & Lockhart Preston Gates Ellis |
| Share Registrars | Computer Share Hong Kong Investor Services Limited Rooms 1712-1716, 46/F., Hopewell Centre 183 Queen's Road East, Hong Kong |
| HKEx Stock Code | 409 |
| No of Shares in Issue (as at 31 May 2008) | 1,909,281,738 shares |
| Listing Date | 16th August, 1993 |
updated 21st August, 2008
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