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UDL Holdings Limited
(incorporated in Bermuda with limited liability)

Corporate Information       

Company Name UDL Holdings Limited
Registered Office Crawford House
4th Floor
50 Cedar Avenue
Hamilton HM11
Bermuda
Head Office and Principal Place of Business Room 702, 7th Floor
Aitken Vanson Centre
61 Hoi Yuen Road
Kwun Tong, Kowloon
Hong Kong
Sector Marine Engineering / Structural Steel / Construction
Web Site Address http://www.udl.com.hk
Phone Number (852) 2727 3886
Fax Number (852) 2753 7911
Email Address info@udl.com.hk
Financial Year End July 31
Board of Directors Executive Directors
Mrs. Leung Yu Oi Ling, Irene
Miss Leung Chi Yin, Gillian
Mr. Leung Chi Hong, Jerry
Mr. Leung Yat Tung (Chief Executive Officer)

Independent Non-Executive Directors
Mr. Pao Ping Wing, JP
Prof. Yuen Ming Fai, Matthew
Ms. Tse Mei Ha

Company Secretary Mr. Pang Kee Chau
Principal Bankers Industrial and Commercial Bank of China (Asia) Limited
Wing Lung Bank Limited
Auditors CCIF CPA Limited
Solicitors As to Hong Kong laws:
Tsang & Lee, Solicitors
Chui & Partners

As to Bermuda laws:
Appleby Spurling & Kempe

Registrars Hong Kong
Tricor Tengis Limited
26th Floor, Tesbury Centre
28 Queen's Road East
Wanchai
Hong Kong

Bermuda
The Bank of Bermuda Limited
6 Front Street
Hamilton HM11
Bermuda

HKEx Stock Code 620
Listing Date 30th September 1991

updated 2nd May, 2008


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