

| Company Name | Veeko International Holdings Limited |
| Registered Office | Cricket Square Hutchins Drive P.O. Box 2681 Grand Cayman KY1-1111 Cayman Islands |
| Head Office and Principal Place of Business | 10th Floor, Wyler Centre Phase II 192-200, Tai Lin Pai Road Kwai Chung, New Territories Hong Kong |
| Sector | Garment / Industrial / Retail |
| Web Site Address | http://www.veeko.com.hk |
| Phone Number | (852) 2887 0888 |
| Fax Number | (852) 2310 9017 |
| Email Address | contact@veeko.com.hk |
| Financial Year End | March 31 |
| Board of Directors | Executive Directors CHENG Chung Man, Johnny (Chairman) LAM Yuk Sum (Chief Executive Officer) Independent Non-executive Directors |
| Company Secretary | WONG Chi Ying |
| Principal Bankers | Bank of China (Hong Kong) Limited The Hongkong and Shanghai Banking Corporation Limited |
| Auditors | Deloitte Touche Tohmatsu Certified Public Accountants 35th Floor, One Pacific Place 88 Queensway Hong Kong |
| Solicitors | Legal Advisers as to Cayman Islands Law Conyers Dill & Pearman, Cayman Zephyr House George Town Grand Cayman British West Indies Legal Advisers as to Hong Kong Law |
| Principal Share Registrar and Transfer Office | HSBC Trustee (Cayman) Limited P O Box 484 HSBC House 68 West Bay Road Grand Cayman KY1-1106 Cayman Islands |
| Hong Kong Branch Share Registrar and Transfer Office | Tricor Secretaries Limited 26th Floor, Tesbury Centre 28 Queen's Road East Wanchai, Hong Kong |
| HKEx Stock Code | 1173 |
| Listing Date | 19th April, 1999 |
updated 3rd August, 2009
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