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Tonic Industries Holdings Limited
(Incorporated in the Cayman Islands with limited liability)

Corporate Information       

Company Name Tonic Industries Holdings Limited
Registered Office P.O. Box 309 GT
Ugland House
South Church Street
George Town
Grand Cayman
Cayman Islands
British West Indies
Head Office and Principal Place of Business Unit B, 10th Floor
Summit Building
30 Man Yue Street
Hung Hom
Kowloon
Hong Kong
Sector Electronics / Industrial
Phone Number (852) 2364 9365
(852) 2364 6228
Fax Number (852) 2363 4330
(852) 2303 0471
Web Site Address http://www.tonic.com.hk
Email Address

corporate@tonic.com.hk

Financial Year End March 31
Interim Report Date September 30
Board of Directors Executive Directors
Mr. LING Siu Man, Simon (Chairman and Managing Director)
Mr. WONG Ki Cheung
Ms. LI Fung Ching, Catherine
Mr. AU Wai Man
Mr. LAM Kwai Wah

Independent non-executive Directors
Mr. PANG Hon Chung
Mr. CHENG Tsang Wai
Dr. CHUNG Hing Wah, Paul

Company Secretary Ms. WONG Pui Shan, Cammy, FCCA, CPA, ACIS, ACS
Principal Bankers Hang Seng Bank Limited
The Hong Kong and Shanghai Banking Corporation Limited
China Construction Bank Corporation
CITIC Ka Wah Bank Limited
Auditors Ernst & Young
Legal Advisors Richards Butler
Share Registrars and Transfer Office In Hong Kong
Tricor Tengis Limited
26/F, Tesbury Centre
28 Queen's Road East
Hong Kong

In Cayman Islands
Butterfield Fund Services (Cayman) Limited
Butterfield House
68 Fort Street
PO Box 705
George Town
Grand Cayman
Cayman Islands
British West Indies
HKEx Stock Code 978
Listing Date 16th October, 1997

updated 31st January, 2008


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