

| Company Name | Willie International Holdings Limited |
| Registered Office | 32nd Floor China United Centre 28 Marble Road North Point Hong Kong |
| Principal Place of Business | 32nd Floor China United Centre 28 Marble Road North Point Hong Kong |
| Sector | Finance / Mining |
| Web Site Address | http://www.willie273.com |
| Phone Number | (852) 3198 0111 |
| Fax Number | (852) 2520 6123 |
| Email Address | info@willie273.com |
| Financial Year End | December 31 |
| Board of Directors | Executive Directors Chuang Yueheng, Henry (Chairman) King Phillip (Managing Director) Wong Ying Seung, Asiong Wang Lin Independent Non-Executive Directors Lin Wai Yi Liu Jian Shum Ming Choy Yau Yan Ming, Raymond Alternate Director Lee Kwan Ching (Alternate Director to Wong Ying Seung, Asiong) |
| Company Secretary | Chan Mee Sze |
| Principal Bankers | Chong Hing Bank The Hongkong and Shanghai Banking Corporation Limited |
| Auditors | Mazars CPA Limited |
| Share Registrars and Transfer Office | Computershare Hong Kong Investor Services Limited Shop 1712-1716, 17th Floor Hopewell Centre 183 Queen's Road East Hong Kong |
| HKEx Stock Code | 273 |
| Listing Date | 11th January, 1973 |
updated 29th April, 2008
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