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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
PANG King Fai
Group President
Andy LEUNG Hon Kwong
Chief Executive Officer of Contract Manufacturing Services

Independent Non-Executive Directors
William FUNG Kwok Lun
Denis Morgie HO Pak Cho
David SUN Tak Kei
Michael TIEN Puk Sun
Patrick WANG Shui Chung

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 Fulcrum Group (Bermuda) Limited
Rosebank Centre
11 Bermudiana Road
Pembroke HM08
Bermuda

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
HKEx Stock Code 303
Listing Date HKEx: 5th November, 1992

updated 9th February, 2012


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