

| 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 |
| 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: |
| Registrars | Hong Kong Tricor Tengis Limited 26th Floor, Tesbury Centre 28 Queen's Road East Wanchai Hong Kong Bermuda |
| HKEx Stock Code | 620 |
| Listing Date | 30th September 1991 |
updated 2nd May, 2008
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