

| Company Name | Vietnam Manufacturing and Export Processing (Holdings) Limited |
| Registered Office | Cricket Square Hutchins Drive P.O. Box 2681 Grand Cayman KY1-1111 Cayman Islands |
| Head Office | Section 5 Tam Hiep Ward Bien Hoa City Dong Nai Vietnam |
| Principal Place of Business in Hong Kong | Room 2106, 21/F Technology Plaza 651 King's Road North Point Hong Kong |
| Sector | Industrial / Manufacturing / Vehicles & Parts |
| Web Site Address | http://www.vmeph.com |
| Phone Number | (852) 2562 1692 |
| Fax Number | (852) 2562 1691 |
| Financial Year End | December 31 |
| Board of Directors | Executive Directors Mr. Chang Kwang Hsiung Mr. Chen Pang Hsiung Mr. Lee Hsi Chun Mr. Wang Ching Tung Non-executive Directors Mr. Huang Kwang Wuu Mr. Liu Wu Hsiung Harrison Independent non-executive Directors Mr. Hsu Nai Cheng Simon Ms. Lin Ching Ching Mr. Wei Sheng Huang |
| Company Secretary | Mr. Chan Chi Shing (HKICPA) |
| Principal Bankers | Ta Chong Bank Ltd. The Hongkong and Shanghai Banking Corporation Limited Australia & New Zealand Bank Vietcom Bank Asia Commercial Bank |
| Auditors | KPMG |
| Legal Advisers | Hong Kong Norton Rose Cayman Islands Conyers Dill & Pearman Taiwan Chien Yeh Law Offices Vietnam Russin & Vecchi |
| Principal Share Registrar and Transfer Office | Butterfield Fund Services (Cayman) Limited Butterfield House 68 Fort Street P.O. Box 705 Grand Cayman KY1-1107 Cayman Islands |
| Hong Kong Share Registrar | Computershare Hong Kong Investor Services Limited Rooms 1712-16, 17th Floor, Hopewell Centre 183 Queen's Road East Wan Chai Hong Kong |
| HKEx Stock Code | 422 |
| Listing Date | 20th December, 2007 |
updated 8th April, 2008
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