| 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 |
| Internet Homepage Address (URL) | http://www.tonic.com.hk |
| Email Address | |
| Financial Year End | March 31 |
| Interim Report Date | September 30 |
| Board of Directors | Executive Directors LING Siu Man, Simon (Chairman and Managing Director) WONG Ki Cheung LI Fung Ching, Catherine AU Wai Man LAM Kwai Wah Independent Non-executive Directors |
| 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 The Standard Chartered Bank (Hong Kong) Limited |
| Auditors | Ernst & Young |
| Legal Advisors | Richards Butler Gallant Y.T. Ho & Co. |
| 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 |
updated 1st December, 2007