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Vietnam Manufacturing and Export Processing (Holdings) Limited
(Incorporated in the Cayman Islands with limited liability)

Corporate Information       

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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