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Veeko International Holdings Limited
(incorporated in the Cayman Islands with limited liability)

Corporate Information       

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
CHENG Chung Hoo
YANG Wei Tak
YEUNG Wing Kay

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
Chiu & Partners
41st Floor, Jardine House
1 Connaught Place
Hong Kong

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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