

| Company Name | Tungtex (Holdings) Company Limited |
| Registered Office | 12th Floor, Tungtex Building 203 Wai Yip Street Kwun Tong Kowloon |
| Sector | Industrial |
| Web Site Address | http://www.tungtex.com |
| Phone Number | (852) 2797 7000 |
| Fax Number | (852) 2343 9668 |
| Email Address | |
| Financial Year End | March 31 |
| Directors | Executive Directors Benson Tung Wah Wing (Chairman) Alan Lam Yiu On (Managing Director) Raymond Tung Wai Man Non-Executive Directors Tung Siu Wing Kevin Lee Kwok Bun Independent Non-Executive Directors Johnny Chang Tak Cheung Tony Chang Chung Kay Joseph Wong King Lam Robert Yau Ming Kim |
| Company Secretary | Lee Siu Mei |
| Principal Bankers | Citibank N.A. Standard Chartered Bank The Hongkong & Shanghai Banking Corporation Limited |
| Auditors | Deloitte Touche Tohmatsu Certified Public Accountants |
| Share Registrars and Transfer Office | Tricor Secretaries Limited 26/F, Tesbury Centre 28 Queen's Road East Hong Kong |
| HKEx Stock Code | 518 |
updated 23rd July, 2008
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