

| Company Name | VST 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 in Hong Kong | Unit 1901, 19 Floor West Tower Shun Tak Centre 168 Connaught Road Central Hong Kong |
| Sector | Computer / Consolidated Enterprises |
| Web Site Address | http://www.vst.com.hk |
| Phone Number | (852) 2786 1836 |
| Fax Number | (852) 2786 1746 |
| Email Address | vstcomp@vst.com.hk |
| Financial Year End | March 31 |
| Board of Directors | Executive Directors Mr. LI Jialin (Chairman and Chief Executive Officer) Mr. William CHOO Mr. TAY Eng Hoe Independent Non-executive Directors Mr. NI Zhenwei Dr. CHAN Po Fun Peter Mr. LI Wei |
| Company Secretary | Mr. LUNG Cheuk Wah |
| Principal Bankers | The Hongkong and Shanghai Banking Corporation Ltd. Standard Chartered Bank |
| Auditors | PricewaterhouseCoopers Certified Public Accountants 22nd Floor, Prince's Building Central, Hong Kong |
| Cayman Islands Principal Share Registrar and Transfer Office | Butterfield Fund Services (Cayman) Limited Butterfield House 68 Fort Street P.O. Box 705 George Town Grand Cayman KY1-1107 Cayman Islands |
| Hong Kong Branch Share Registrar and Transfer Office | Tricor Abacus Limited 26th Floor, Tesbury Centre 28 Queen's Road East Hong Kong |
| HKEx Stock Code | 856 |
| Listing Date | 9th May 2002 |
updated 19th August, 2008
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