| Company Name | VTech Holdings Limited |
| Registered Office | Clarendon House Church Street Hamilton HM11 Bermuda |
| Principal Office | 23rd Floor, Tai Ping Industrial Centre, Block 1 57 Ting Kok Road Tai Po New Territories Hong Kong |
| Sector | Industrial / Manufacturing / Telecommunications / Electronics |
| Web Site Address | http://www.vtech.com |
| Phone Number | (852) 2680 1000 |
| Fax Number | (852) 2680 1788 |
| Email Address | investor_relations@vtech.com |
| Financial Year End | March 31 |
| Board of Directors | Executive Directors Allan WONG Chi Yun Chairman and Group Chief Executive Officer Edwin YING Lin Kwan Group Chief Operating Officer PANG King Fai Group Chief Technology Officer Independent Non-Executive Directors |
| Company Secretary | CHANG Yu Wai |
| Principal Bankers | The Hongkong and Shanghai Banking Corporation Limited Hang Seng Bank Limited Standard Chartered Bank |
| Auditors | KPMG Certified Public Accountants Hong Kong |
| Share Registrars | Principal Butterfield Fund Services (Bermuda) Limited Rosebank Centre 11 Bermudiana Road Pembroke HM08 Bermuda Tel: (441) 299 3954 Fax: (441) 295 6759 Email: funds@bntb.bm Hong Kong Branch Computershare Hong Kong Investor Services Limited Room 1712-16, 17th Floor, Hopewell Centre 183 Queen's Road East Hong Kong Tel: (852) 2862 8628 Fax: (852) 2865 0990 Email: hkinfo@computershare.com.hk UK Branch Capita Registrars Limited The Registry 34 Beckenham Road Beckenham Kent BR3 4TU United Kingdom Tel: 0871 664 0300 (UK only - calls cost 10p per minute plus network extras) (44) 208 639 3399 (International) Fax: (44) 208 639 2342 Email: ssd@capitaregistrars.com |
| American Depositary Receipts | The Bank of New York Mellon Investor Services P.O. Box 11258 Church Street Station New York, NY 10286-1258 United States Tel: 1 888 BNY ADRS (US domestic toll free) (1) 201-680-6825 (International) Email: shareowners@bankofny.com |
| HKEx Stock Code | 303 |
| LSE Stock Code | VTH |
| ADR | VTKHY |
| Listing Date | HKEx: 5th November, 1992 LSE: 8th October, 1991 |
updated 5th September, 2008
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