

| Company Name | Unity Investments Holdings Limited |
| HKEx Stock Code | 913 |
| Registered Office | Cricket Square Hutchins Drive P.O. Box 2681 Grand Cayman KY1-1111 Cayman Islands |
| Principal Place of Business in Hong Kong | Room 2206, 22nd Floor China United Centre 28 Marble Road, North Point Hong Kong |
| Sector | Investment |
| Web Site Address | http://www.unity913.com/ |
| Phone Number | (852) 3106 0929 |
| Fax Number | (852) 3106 0629 |
| Email Address | investors@unity913.com |
| Financial Year End | December 31 |
| Authorised Shares | 200,000,000,000 |
| Issued Shares | 431,189,338 |
| Par Value | HKD 0.01 |
| Board Lot | 20,000 |
| Board of Directors | Executive Directors KITCHELL Osman Bin (Chairman & Chief Executive Officer) CHAN Yin David (Vice Chairman) DAVIS Angela Hendricks CHOI Ka Wing Independent Non-executive Directors CHUNG Kong Fei, Stephen TSANG Wing Ki NGAI Wai Kin |
| Company Secretary | LIU Tsui Fong |
| Principal Bankers | The Hongkong and Shanghai Banking Corporation Limited Chong Hing Bank Limited |
| Auditors | Mazars CPA Limited |
| Share Registrars and Transfer Office | Tricor Tengis Limited 26th Floor, Tesbury Centre 28 Queen's Road East Wanchai Hong Kong |
| Listing Date | 27th October 1999 |
updated 2nd December, 2011
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