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(Incorporated in Bermuda with limited liability)

Corporate Information       

Company Name Wah Nam International Holdings Limited
Registered Office Clarendon House
2 Church Street
Hamilton HM11
Bermuda
Principal Place of Business in Hong Kong Suite 3906, 39th Floor
Far East Finance Centre
16 Harcourt Road, Admiralty
Hong Kong
Sector Consolidated Enterprises / Utilities
Web Site Address http://www.wahnamintl.com
Phone Number (852) 2268 1268
Fax Number (852) 2750 5222
Financial Year End December 31
Board of Directors Executive Directors
Mr. Cheng Yung Pun (Chairman)
Mr. Chan Kam Kwan, Jason

Independent Non-executive Directors
Mr. Lau Kwok Kuen, Eddie
Mr. Uwe Henke Von Parpart
Mr. Wilton Timothy Carr Ingram

Company Secretary Mr. Chan Kam Kwan, Jason
Principal Banker The Hongkong and Shanghai Banking Corporation Limited
Auditors Deloitte Touche Tohmatsu
Certified Public Accountants
35th Floor
One Pacific Place
88 Queensway
Hong Kong
Share Registrar Butterfield Fund Services (Bermuda) Limited
Rosebank Centre
11 Bermudiana Road
Pembroke HM08
Bermuda
Branch Share Registrar in Hong Kong Tricor Secretaries Limited
26th Floor
Tesbury Centre
28 Queen's Road East
Wanchai, Hong Kong
HKEx Stock Code 159
Listing Date 5th July, 1985

updated 9th September, 2008


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